BODEGAS MONASTERIO DE GUADALUPE SL

Hoja CA49728· NIF B10252740

VigenteCádiz
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Director :
Romero Haupold Augusto

Legal information

Legal information for BODEGAS MONASTERIO DE GUADALUPE SL

NIF
Hoja registral
IRUS1000388127264
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 2196 · Folio 138 · Hoja CA49728
StatusVigente

Activity

BODEGAS MONASTERIO DE GUADALUPE SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 5 filings for this company, from 10 May 2016 to 15 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
BODEGAS MONASTERIO DE…Romero Haupold AugustoRomero Haupold Augus…DALLANT SADALLANT SAEXPLOTACIONES AGRICOLAS ROMERO HAUPOLD E HIJOS SLEXPLOTACIONES AGRICO…AGROPECUARIA LAS NAVAS DE GIBRALTAR SAAGROPECUARIA LAS NAV…PROMOCIONES AVENIDA DE LA AURORA SLPROMOCIONES AVENIDA …DISTRIBUCIONES BEYLISA SLDISTRIBUCIONES BEYLI…BOMBAY CAR SLBOMBAY CAR SLWORLD SPIRITS INTERNATIONAL SLWORLD SPIRITS INTERN…LOCURA 2015 SLLOCURA 2015 SLCOMERCIALIZADORA DE RON DE CUBA SLCOMERCIALIZADORA DE …RIVES DISTILLERY SARIVES DISTILLERY SA

Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 04/02/2021· I/A 5
  2. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 4
  3. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 3
  4. Modificaciones estatutariasPublished 10/05/2016· Registered 03/05/2016· I/A 2
  5. Cambio de domicilio socialPublished 10/05/2016· Registered 03/05/2016· I/A 2

Changes

  1. 10/05/2016Cambio de domicilio social

    C/ AURORA 4 (PUERTO DE SANTA MARIA (EL))

  2. 10/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2021#6257272
    Ceses/Dimisiones
    BODEGAS MONASTERIO DE GUADALUPE SL. Ceses/Dimisiones. Apo.Sol.: VARGAS BUHIGAS MANUEL. Apoderado: VARGAS BUHIGAS MANUEL. Datos registrales. T 2196 , F 138, S 8, H CA 49728, I/A 5 ( 4.02.21).
  2. 29/09/2020#6052680
    Nombramientos
    BODEGAS MONASTERIO DE GUADALUPE SL. Nombramientos. Apoderado: ROMERO HAUPOLD JUAN CARLOS. Datos registrales. T 2196 , F 137, S 8, H CA 49728, I/A 4 (21.09.20).
  3. 08/08/2016#3974207
    Nombramientos
    BODEGAS MONASTERIO DE GUADALUPE SL. Nombramientos. Apoderado: VARGAS BUHIGAS MANUEL. Datos registrales. T 2196 , F 137, S 8, H CA 49728, I/A 3 (29.07.16).
  4. 10/05/2016#3848793
    Modificaciones estatutariasCambio de domicilio social
    BODEGAS MONASTERIO DE GUADALUPE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ AURORA 4 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 2196 , F 137, …

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/ AURORA 4 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector