BODEGAS LUQUE SA

Hoja CO3165· NIF A14020465

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Luque Recio Rafael, Luque Recio Juan Patricio, Poyato Luque Inmaculada, Luque Moreno Jesus, Jimenez Luque Jose Miguel, Luque Roldan Jose Manuel, Luque Navas Juan

Legal information

Legal information for BODEGAS LUQUE SA

NIF
Hoja registral
IRUS1000003446446
Legal formSociedad Anónima (SA)
LocalityDoña Mencía
Phone
Register referenceTomo 617 · Folio 210 · Hoja CO3165
StatusVigente

Activity

BODEGAS LUQUE SA is a Sociedad Anónima (SA) with its registered office in Doña Mencía (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 10 December 2009 to 5 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BODEGAS LUQUE SAJimenez Luque Jose MiguelJimenez Luque Jose M…Luque Moreno JesusLuque Moreno JesusLuque Navas JuanLuque Navas JuanLuque Recio Juan PatricioLuque Recio Juan Pat…Luque Recio RafaelLuque Recio RafaelLuque Roldan Jose ManuelLuque Roldan Jose Ma…Poyato Luque InmaculadaPoyato Luque Inmacul…CRISOFT INFORMATICA SLCRISOFT INFORMATICA …

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 12
  2. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 12
  3. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 11
  4. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 11
  5. ReeleccionesPublished 22/05/2019· Registered 14/05/2019· I/A 11
  6. Ceses/DimisionesPublished 13/11/2015· Registered 05/11/2015· I/A 10
  7. Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 9
  8. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 9
  9. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 8
  10. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 8

Timeline (BORME)

  1. 05/04/2024#8020284
    Ceses/DimisionesNombramientos
    BODEGAS LUQUE SA. Ceses/Dimisiones. Consejero: LUQUE RECIO RAFAEL;LUQUE CARRASCO MANUEL. Vicepresid.: LUQUE CARRASCO MANUEL. Consejero: LUQUE NAVAS JUAN. Secretario: LUQUE NAVAS JUAN. Consejero: JIMENEZ LUQUE JOSE MIGUEL;POYATO LUQUE INMACULADA;LUQUE…
  2. 22/05/2019#5405888
    Ceses/DimisionesNombramientosReelecciones
    BODEGAS LUQUE SA. Ceses/Dimisiones. Consejero: LUQUE CARRASCO RAFAEL. Presidente: LUQUE CARRASCO RAFAEL. Nombramientos. Consejero: LUQUE RECIO RAFAEL. Presidente: LUQUE RECIO RAFAEL. Reelecciones. Consejero: LUQUE CARRASCO MANUEL. Vicepresid.: LUQUE …
  3. 13/11/2015#3582976
    Ceses/Dimisiones
    BODEGAS LUQUE SA. Ceses/Dimisiones. Cons.Del.Sol: LUQUE CARRASCO RAFAEL;LUQUE CARRASCO MANUEL. Datos registrales. T 617 , F 209, S 8, H CO 3165, I/A 10 ( 5.11.15).
  4. 17/12/2014#3113635
    Ceses/DimisionesNombramientos
    BODEGAS LUQUE SA. Ceses/Dimisiones. Consejero: LUQUE CARRASCO RAFAEL. Presidente: LUQUE CARRASCO RAFAEL. Consejero: LUQUE CARRASCO JESUS. Vicepresid.: LUQUE CARRASCO JESUS. Consejero: LUQUE CARRASCO MANUEL. Secretario: LUQUE CARRASCO MANUEL. Consejer…
  5. 10/12/2009#504014
    Ceses/DimisionesNombramientos
    BODEGAS LUQUE SA. Ceses/Dimisiones. Consejero: LUQUE CARRASCO JOSE. Cons.Del.Sol: LUQUE CARRASCO JOSE. Presidente: LUQUE CARRASCO JOSE. Consejero: LUQUE CARRASCO RAFAEL. Vicepresid.: LUQUE CARRASCO RAFAEL. Cons.Del.Sol: LUQUE CARRASCO RAFAEL. Secreta…

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 addressMolinera, 3, CÓRDOBA, DOÑA MENCÍA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector