BODEGAS MARIANA GALLARDO SL

Hoja CA13178· NIF B11405404

Struck off · 26/05/2016Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BODEGAS MARIANA GALLARDO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Register referenceTomo 1152 · Folio 54 · Hoja CA13178
StatusBaja

Activity

BODEGAS MARIANA GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 14 January 2016 to 26 May 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS MARIANA GALLA…Gallardo Chaves MarianaGallardo Chaves Mari…

Beneficial owner (UBO)

Gallardo Chaves Mariana100 %

Individual · ultimate beneficial owner · since 14/01/2016

Beneficial owner network map

2 nodes Person Company
BODEGAS MARIANA GALLA…Gallardo Chaves MarianaGallardo Chaves Mari…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 5
  2. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 5
  3. DisoluciónPublished 26/05/2016· Registered 19/05/2016· I/A 5
  4. ExtinciónPublished 26/05/2016· Registered 19/05/2016· I/A 5
  5. Declaración de unipersonalidadPublished 14/01/2016· Registered 04/01/2016· I/A 4

Changes

  1. 26/05/2016Disolución
  2. 26/05/2016Extinción
  3. 14/01/2016Declaración de unipersonalidad

    GALLARDO CHAVES MARIANA

Timeline (BORME)

  1. 26/05/2016#3871962
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGAS MARIANA GALLARDO SL. Ceses/Dimisiones. Liquidador: GALLARDO CHAVES MARIANA. Adm. Unico: GALLARDO CHAVES MARIANA. Nombramientos. Liquidador: GALLARDO CHAVES MARIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 1152 , F 54, S 8, H C…
  2. 14/01/2016#3660833
    Declaración de unipersonalidad
    BODEGAS MARIANA GALLARDO SL. Declaración de unipersonalidad. Socio único: GALLARDO CHAVES MARIANA. Datos registrales. T 1152 , F 54, S 8, H CA 13178, I/A 4 ( 4.01.16).

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 addressChiclana de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province