BODEGAS MARTINEZ VELO SL

Hoja Z47324· NIF B99221491

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Velo Chacopino Maria- Concepcion, Martinez Velo Paula

Legal information

Legal information for BODEGAS MARTINEZ VELO SL

NIF
Hoja registral
IRUS1000115510957
Legal formSociedad Limitada (SL)
LocalityAlmonacid de la Sierra
Register referenceTomo 3659 · Folio 45 · Hoja Z47324
StatusVigente

Activity

BODEGAS MARTINEZ VELO SL is a Sociedad Limitada (SL) with its registered office in Almonacid de la Sierra (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 22 April 2014, 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

2 nodes Person Company
BODEGAS MARTINEZ VELO…Martinez Velo PaulaMartinez Velo Paula

Registered actos

  1. Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 5
  2. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 5
  3. Modificaciones estatutariasPublished 11/02/2014· Registered 31/01/2014· I/A 4
  4. Ceses/DimisionesPublished 18/06/2012· Registered 05/06/2012· I/A 3
  5. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 3
  6. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 11/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2014#2775804
    Ceses/DimisionesNombramientos
    BODEGAS MARTINEZ VELO SL. Ceses/Dimisiones. Adm. Unico: VELO CHACOPINO MARIA-CONCEPCION. Nombramientos. Adm. Unico: MARTINEZ VELO PAULA. Datos registrales. T 3659 , F 45, S 8, H Z 47324, I/A 5 (10.04.14).
  2. 11/02/2014#2664956
    Modificaciones estatutarias
    BODEGAS MARTINEZ VELO SL. Modificaciones estatutarias. "ARTICULO 19º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador será retribuído. Esta retribución no tendrá como base una participación en los beneficios, y será fijada …
  3. 18/06/2012#1774724
    Ceses/DimisionesNombramientos
    BODEGAS MARTINEZ VELO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: VELO CHACOPINO MARIA- CONCEPCION. Datos registrales. T 3659 , F 45, S 8, H Z 47324, I/A 3 ( 5.06.12).
  4. 04/02/2009#53138
    Nombramientos
    BODEGAS MARTINEZ VELO SL. Nombramientos. Apoderado: VELO CHACOPINO MARIA-CONCEPCION. Datos registrales. T 3659 , F 44, S 8, H Z 47324, I/A 2 (23.01.09).

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 addressC/ BARRANCO 36, ZARAGOZA, ALMONACID DE LA SIERRA
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