BODEGAS GUALTERIO BACK SL
Hoja CA48157· NIF B11927704
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2015
- Director :
- Bilbao Nadal Jose Joaquin
Legal information
Legal information for BODEGAS GUALTERIO BACK SL
Activity
BODEGAS GUALTERIO BACK SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 10 June 2015. The Spanish commercial register has published 5 filings for this company, from 10 June 2015 to 12 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación de vinos licores y brandies. 2.- Actividades inmobiliarias. 3.- Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Bilbao Nadal Jose JoaquinSince 01/06/2015Administrador Único
Authorised representatives
Current
- Aparicio Sanchez Isabel MariaSince 14/09/2015Apoderado Solidario
- Bilbao Romero JoaquinSince 14/09/2015Apoderado Solidario
- Bilbao Romero TeresaSince 14/09/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bilbao Nadal Jose Joaquin100 %
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 2
- ConstituciónPublished 10/06/2015· Registered 01/06/2015· I/A 1
- Declaración de unipersonalidadPublished 10/06/2015· Registered 01/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 1
Changes
- 10/06/2015Declaración de unipersonalidad
BILBAO NADAL JOSE JOAQUIN
Capital · events
- 10/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 12/07/2019#5489639
BODEGAS GUALTERIO BACK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2158 , F 120, S 8, H CA 48157, I/A 2 B ( 5.07.19).
- 22/09/2015#3508563Nombramientos
BODEGAS GUALTERIO BACK SL. Nombramientos. Apo.Sol.: BILBAO ROMERO JOAQUIN;BILBAO ROMERO TERESA;APARICIO SANCHEZ ISABEL MARIA. Datos registrales. T 2158 , F 120, S 8, H CA 48157, I/A 2 (14.09.15).
- 10/06/2015#3358788ConstituciónDeclaración de unipersonalidadNombramientos
BODEGAS GUALTERIO BACK SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación de vinos licores y brandies. 2.- Actividades inmobiliarias. 3.- Tran…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.