BODEGAS JUNCOS, SOCIEDAD LIMITADA
Hoja CR19186
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juncos Monteagudo Ismael
- Former name :
- FRESH AIR ADVERTISING, SOCIEDAD LIMITADA
Legal information
Legal information for BODEGAS JUNCOS, SOCIEDAD LIMITADA
Activity
BODEGAS JUNCOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 30 December 2010, across 6 distinct types of filing.
Corporate purpose
Los actos propios de la empresa vínica, la explotación de viñedos, tanto en fincas propias como en arrendamiento, la elaboración de vinos, caldos y derivados. La comercialización compra y venta de vinos. -La prestación de servicios de consultoría y asesoramiento profesional vinícola.
Directors and representatives
Directors
Current
- Juncos Monteagudo IsmaelSince 18/12/2010Administrador Único
Former
- Molina Echeverri Margarita MariaCeased on 18/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2010· Registered 18/12/2010· I/A 3
- Ceses/DimisionesPublished 30/12/2010· Registered 18/12/2010· I/A 3
- NombramientosPublished 30/12/2010· Registered 18/12/2010· I/A 3
- Modificaciones estatutariasPublished 30/12/2010· Registered 18/12/2010· I/A 3
- Cambio de denominación socialPublished 30/12/2010· Registered 18/12/2010· I/A 3
- Cambio de objeto socialPublished 30/12/2010· Registered 18/12/2010· I/A 3
- Ceses/DimisionesPublished 08/03/2010· Registered 10/02/2010· I/A 2
- NombramientosPublished 08/03/2010· Registered 10/02/2010· I/A 2
- Modificaciones estatutariasPublished 08/03/2010· Registered 10/02/2010· I/A 2
Timeline (BORME)
- 30/12/2010#1011157
Company name: FRESH AIR ADVERTISING, SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialFRESH AIR ADVERTISING, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUNCOS MONTEAGUDO ISMAEL. Ceses/Dimisiones. Adm. Solid.: JUNCOS MONTEAGUDO ISMAEL;MOLINA ECHEVERRI MARGARITA MARIA. Nombramientos. Adm. Unico: JUNCOS MONTEAGUDO IS… - 08/03/2010#623186
Company name: FRESH AIR ADVERTISING, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasFRESH AIR ADVERTISING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA ECHEVERRI MARGARITA MARIA. Nombramientos. Adm. Solid.: JUNCOS MONTEAGUDO ISMAEL;MOLINA ECHEVERRI MARGARITA MARIA. Modificaciones estatutarias. Cambio del Organo de Adminis…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.