BODEGAS SANCHEZ CARRASCAL SL
Hoja BU13403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 21/12/2009
- Director :
- Sanchez Carrascal Fernando
Legal information
Legal information for BODEGAS SANCHEZ CARRASCAL SL
Activity
Corporate purpose
La producción, elaboración, exportación, importación, promoción, distribución y comercialización por cualquier canal, de toda clase de productos alimenticios y bebidas, así como la prestación de servicios y toda clase de actividad necesaria o complementaria a los fines anteriores.
Directors and representatives
Directors
Current
- Sanchez Carrascal FernandoSince 10/12/2009Administrador Único
Directors network map
Cap table — shareholdings
- CORPORACION SANCHEZ CARRASCAL SL100 %
Legal entity · since 21/12/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M256413 ↗ Exact
Current (1)
- SANCHEZ CARRASCAL AUGUSTO— LiquiSoli
Former (2)
- SANCHEZ CARRASCAL FERNANDO— LiquiSoli
- PEREZ PASTOR JOSE LUIS— Liquidador M
Shareholders network map
Beneficial owner (UBO)
CORPORACION SANCHEZ CARRASCAL SL100 %
Legal entity — see the chain below · since 21/12/2009
↳ Resolved via Spain (BORME) Hoja M256413 ↗ Exact
Current (1)
- SANCHEZ CARRASCAL AUGUSTO— LiquiSoli
Former (2)
- SANCHEZ CARRASCAL FERNANDO— LiquiSoli
- PEREZ PASTOR JOSE LUIS— Liquidador M
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2009· Registered 10/12/2009· I/A 1
- Declaración de unipersonalidadPublished 21/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 1
Capital — events
- 21/12/2009ConstituciónInitial capital: 30 000,00 €
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)
- 29/11/2010#965464
BODEGAS SANCHEZ CARRASCAL SL. Sociedad unipersonal. Cambio de identidad del socio único: DISTRIBUCIONES SANCHEZ CARRASCAL SL. Datos registrales. T 613, L 404, F 53, S 8, H BU 13403, I/A 2 (18.11.10).
- 21/12/2009#517712ConstituciónDeclaración de unipersonalidadNombramientos
BODEGAS SANCHEZ CARRASCAL SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: La producción, elaboración, exportación, importación, promoción, distribución y comercialización por cualquier canal, de toda clase de productos alimenticios…
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 2009
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.