BODEGAS PEREZ ROMERAL SL
Hoja TO35665· NIF B45809449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 03/12/2013
- Director :
- Perez Romeral Jose-Maria
Legal information
Legal information for BODEGAS PEREZ ROMERAL SL
Activity
BODEGAS PEREZ ROMERAL SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). It was incorporated on 3 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
a) Elaboración, comercialización, distribución, envasado, embotellado, importación y exportación de toda clase de mostos, vinos y licores. b) La disposición, compra, enajenación y gravamen de bienes inmueble, rústicos y urbanos.
Directors and representatives
Directors
Current
- Perez Romeral Jose-MariaSince 25/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
- Declaración de unipersonalidadPublished 03/12/2013· Registered 25/11/2013· I/A 1
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1
Changes
- 03/12/2013Declaración de unipersonalidad
PEREZ ROMERAL JOSE-MARIA
Capital · events
- 03/12/2013ConstituciónInitial capital: 40 000,00 €
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)
- 03/12/2013#2567593ConstituciónDeclaración de unipersonalidadNombramientos
BODEGAS PEREZ ROMERAL SL. Constitución. Comienzo de operaciones: 1.11.13. Objeto social: a) Elaboración, comercialización, distribución, envasado, embotellado, importación y exportación de toda clase de mostos, vinos y licores. b) La disposición, com…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.