BODEGAS GALLARDO SOCIEDAD LIMITADA

Hoja CA29464· NIF B11074697

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 250,00 €
Director :
Melgarejo Martinez De Abellanosa Gonzalo

Legal information

Legal information for BODEGAS GALLARDO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182867568
Legal formSociedad Limitada (SL)
Share capital75 250,00 €
Register referenceTomo 2188 · Folio 146 · Hoja CA29464
StatusVigente

Activity

BODEGAS GALLARDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 30 March 2016 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 75 250,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
BODEGAS GALLARDO SOCI…Melgarejo Martinez De Abellanosa GonzaloMelgarejo Martinez D…BRORA INVEST SOCIEDAD LIMITADABRORA INVEST SOCIEDA…MIRADOR DE LA BREÑA SOCIEDAD LIMITADAMIRADOR DE LA BREÑA …STORNOWAY SOCIEDAD LIMITADASTORNOWAY SOCIEDAD L…ALTER CAPITAL ENERGY SOCIEDAD LIMITADAALTER CAPITAL ENERGY…SOTOGRANDE ROYAL POLO SOCIEDAD LIMITADASOTOGRANDE ROYAL POL…CABEZO DEL CIERVO SOCIEDAD LIMITADACABEZO DEL CIERVO SO…RETAIL PARK MALAGA NOSTRUM SOCIEDAD LIMITADARETAIL PARK MALAGA N…PUERTA DEL ODIEL SOCIEDAD LIMITADAPUERTA DEL ODIEL SOC…DEHESA LOS ALBARDEROS SLDEHESA LOS ALBARDERO…PENDENS INVESTMENT SOCIEDAD LIMITADAPENDENS INVESTMENT S…TURYSIERRA INVERSIONES SOCIEDAD LIMITADATURYSIERRA INVERSION…EVOO INVESTMENTS 1 SOCIEDAD LIMITADAEVOO INVESTMENTS 1 S…RETAIL PARKS SPAIN SOCIEDAD LIMITADARETAIL PARKS SPAIN S…SURTRUCK SLSURTRUCK SLTRAFALGAR LIGHTHOUSE SLTRAFALGAR LIGHTHOUSE…RETAIL PARKS INVESTMENTS POR-PC SOCIEDAD LIMITADARETAIL PARKS INVESTM…SEGUESAL BARBATE SOCIEDAD LIMITADASEGUESAL BARBATE SOC…ION PROYECTOS SOCIEDAD LIMITADAION PROYECTOS SOCIED…MELIBERA SOCIEDAD LIMITADAMELIBERA SOCIEDAD LI…PRUSIK SOCIEDAD LIMITADAPRUSIK SOCIEDAD LIMI…NEGUILLA SOCIEDAD LIMITADANEGUILLA SOCIEDAD LI…KILLIC SOCIEDAD LIMITADAKILLIC SOCIEDAD LIMI…EL SOTO DE LAS GUARDAS SOCIEDAD LIMITADAEL SOTO DE LAS GUARD…BOGARIS INDUSTRIAL 4 SOCIEDAD LIMITADABOGARIS INDUSTRIAL 4…TANACOTA INVERSIONES SOCIEDAD LIMITADATANACOTA INVERSIONES…BAROLO RESTAURACION ITALIANA SOCIEDAD LIMITADABAROLO RESTAURACION …BOGARIS RETAIL 10 SOCIEDAD LIMITADABOGARIS RETAIL 10 SO…EVOO INVESTMENT SOCIEDAD LIMITADAEVOO INVESTMENT SOCI…JEREZ NORTE REAL ESTATE SOCIEDAD LIMITADAJEREZ NORTE REAL EST…EXPLOTACIONES GRANJERAS SAEXPLOTACIONES GRANJE…BURMIMAGO SOCIEDAD LIMITADABURMIMAGO SOCIEDAD L…HIGUERON DE SEVILLA SOCIEDAD LIMITADAHIGUERON DE SEVILLA …

Cap table · shareholdings

  • MELERA SL(formerly MELIBERA SL)100 %

    Legal entity · since 03/06/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BODEGAS GALLARDO SOCI…MELIBERA SLMELIBERA SLZORRO ROJO SLZORRO ROJO SL

Beneficial owner (UBO)

MELERA SL100 %Vigente

Legal entity · since 03/06/2020

Beneficial owner network map

3 nodes Person Company
BODEGAS GALLARDO SOCI…MELIBERA SLMELIBERA SLZORRO ROJO SLZORRO ROJO SL

Registered actos

  1. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 8
  2. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 7
  3. Ceses/DimisionesPublished 03/06/2020· Registered 27/05/2020· I/A 6
  4. NombramientosPublished 03/06/2020· Registered 27/05/2020· I/A 6
  5. Declaración de unipersonalidadPublished 03/06/2020· Registered 27/05/2020· I/A 5
  6. Ampliación de capitalPublished 30/03/2016· Registered 16/03/2016· I/A 4

Changes

  1. 03/06/2020Declaración de unipersonalidad

    MELIBERA SL

Capital · events

  1. 30/03/2016Ampliación de capital
    Resulting capital: 75 250,00 € (+45 150,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/08/2020#6002091
    Nombramientos
    BODEGAS GALLARDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTES VORCY MARIA TERESA. Datos registrales. T 2188 , F 146, S 8, H CA 29464, I/A 8 (12.08.20).
  2. 20/08/2020#6002090
    Nombramientos
    BODEGAS GALLARDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUIROS CORRALES MARIA OLIVA. Datos registrales. T 2188 , F 144, S 8, H CA 29464, I/A 7 (12.08.20).
  3. 03/06/2020#5895404
    Ceses/DimisionesNombramientos
    BODEGAS GALLARDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRALLES DE IMPERAL MORA FIGUEROA BEATRIZ. Nombramientos. Adm. Unico: MELGAREJO MARTINEZ DE ABELLANOSA GONZALO. Datos registrales. T 2188 , F 144, S 8, H CA 29464, I/A 6 (27.05.20).
  4. 03/06/2020#5895403
    Declaración de unipersonalidad
    BODEGAS GALLARDO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MELIBERA SL. Datos registrales. T 2188 , F 144, S 8, H CA 29464, I/A 5 (27.05.20).
  5. 30/03/2016#3788889
    Ampliación de capital
    BODEGAS GALLARDO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.150,00 Euros. Resultante Suscrito: 75.250,00 Euros. Datos registrales. T 461 , F 149, S 8, H CA 29464, I/A 4 (16.03.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARCA VEJER CTRA ARCOS BARBATE, S N, CÁDIZ, VEJER DE LA FRONTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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