BODEGAS MIRASIERRA S.L

Hoja BA23456· NIF B06610455

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Share capital :
3 006,00 €
Incorporation :
10/11/2011
Director :
Merino Garrido Luis
Former name :
BODEGAS Y VIÑEDOS BELMONTE S.L

Legal information

Legal information for BODEGAS MIRASIERRA S.L

NIF
Hoja registral
IRUS1000181189566
Share capital3 006,00 €
Incorporation date10/11/2011
Register referenceTomo 527 · Folio 138 · Hoja BA23456
Former names
CORE BUSINESS MANAGEMENT S.L2011-11-10 → 2017-01-19
BODEGAS Y VIÑEDOS BELMONTE S.L2018-01-25
StatusVigente

Activity

BODEGAS MIRASIERRA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 10 November 2011. The Spanish commercial register has published 8 filings for this company, from 10 November 2011 to 25 January 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La consultoria e intermediación comercial y el comercio al por mayor de todo tipo de bebidas, refesctos y productos alimentarios.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BODEGAS MIRASIERRA S.LMerino Garrido LuisMerino Garrido LuisYANTAREFOOD S.LYANTAREFOOD S.LPICON Y BRASA S.LPICON Y BRASA S.LFINCA MALANDAR SLFINCA MALANDAR SLFINCA MALANDAR SLFINCA MALANDAR SLCAYETANA WINES SLCAYETANA WINES SLBODEGAS DE BUSSY SLBODEGAS DE BUSSY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS MIRASIERRA S.LMerino Garrido LuisMerino Garrido Luis

Beneficial owner (UBO)

Merino Garrido Luis100 %

Individual · ultimate beneficial owner · since 10/11/2011

Beneficial owner network map

2 nodes Person Company
BODEGAS MIRASIERRA S.LMerino Garrido LuisMerino Garrido Luis

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2018· Registered 18/01/2018· I/A 4
  2. Cambio de denominación socialPublished 25/01/2018· Registered 18/01/2018· I/A 4
  3. Modificaciones estatutariasPublished 19/01/2017· Registered 12/01/2017· I/A 2
  4. Cambio de denominación socialPublished 19/01/2017· Registered 12/01/2017· I/A 2
  5. ConstituciónPublished 10/11/2011· Registered 28/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2011· Registered 28/10/2011· I/A 1
  7. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 25/01/2018Cambio de denominación social

    CORE BUSINESS MANAGEMENT S.L→BODEGAS Y VIÑEDOS BELMONTE S.L

  2. 25/01/2018Modificaciones estatutarias
  3. 19/01/2017Modificaciones estatutarias
  4. 10/11/2011Declaración de unipersonalidad

    MERINO GARRIDO LUIS

Capital · events

  1. 10/11/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 25/01/2018#4712346

    Company name: BODEGAS Y VIÑEDOS BELMONTE S.L

    Modificaciones estatutariasCambio de denominación social
    BODEGAS Y VIÑEDOS BELMONTE S.L. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. BODEGAS MIRASIERRA S.L. Datos registrales. T 527 , F 138, S 8, H BA 23456, I/A 4 (18.01.18).
  2. 19/01/2017#4198840

    Company name: CORE BUSINESS MANAGEMENT S.L

    CORE BUSINESS MANAGEMENT S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 527 , F 138, S 8, H BA 23456, I/A 3 (12.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 19/01/2017#4198839

    Company name: CORE BUSINESS MANAGEMENT S.L

    Modificaciones estatutariasCambio de denominación social
    CORE BUSINESS MANAGEMENT S.L. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. BODEGAS Y VIÑEDOS BELMONTE S.L. Datos registrales. T 527 , F 137, S 8, H BA 23456, I/A 2 (12.01.17).
  4. 10/11/2011#1449631

    Company name: CORE BUSINESS MANAGEMENT S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    CORE BUSINESS MANAGEMENT S.L. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: La consultoria e intermediación comercial y el comercio al por mayor de todo tipo de bebidas, refesctos y productos alimentarios. Domicilio: C/ SIERRA DEL N…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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

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/ SIERRA DEL NARANJAL 2 - CHALET 27 (BADAJOZ), Badajoz
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector