BODEGAS SANI S.L
Hoja BA14777· NIF B06424188
- Registered address :
- Director :
- Acosta Rodriguez Enrique
Legal information
Legal information for BODEGAS SANI S.L
Activity
BODEGAS SANI S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 9 filings for this company, from 4 March 2011 to 16 November 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Acosta Rodriguez EnriqueSince 22/02/2011Administrador Único
Former
- Acosta Moran JoaquinCeased on 09/11/2016Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- Acosta Moran Joaquin100 %
Individual · since 04/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acosta Moran Joaquin100 %
Individual · ultimate beneficial owner · since 04/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016· Registered 09/11/2016· I/A 7
- NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 7
- Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 6
- Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 5
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 5
- Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 5
- Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 4
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 4
- Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 4
Changes
- 04/03/2011Declaración de unipersonalidad
ACOSTA MORAN JOAQUIN
- 04/03/2011Modificaciones estatutarias
- 04/03/2011Modificaciones estatutarias
Timeline (BORME)
- 16/11/2016#4107997Ceses/DimisionesNombramientos
BODEGAS SANI S.L. Ceses/Dimisiones. Adm. Unico: ACOSTA MORAN JOAQUIN. Nombramientos. Adm. Unico: ACOSTA RODRIGUEZ ENRIQUE. Datos registrales. T 302 , F 64, S 8, H BA 14777, I/A 7 ( 9.11.16).
- 04/03/2011#1104247Declaración de unipersonalidad
BODEGAS SANI S.L. Declaración de unipersonalidad. Socio único: ACOSTA MORAN JOAQUIN. Datos registrales. T 302 , F 64, S 8, H BA 14777, I/A 6 (22.02.11).
- 04/03/2011#1104246Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS SANI S.L. Ceses/Dimisiones. Adm. Solid.: ACOSTA RODRIGUEZ ENRIQUE;ACOSTA MORAN JOAQUIN. Nombramientos. Adm. Unico: ACOSTA MORAN JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 04/03/2011#1104245Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS SANI S.L. Ceses/Dimisiones. Adm. Unico: ACOSTA RODRIGUEZ ENRIQUE. Nombramientos. Adm. Solid.: ACOSTA RODRIGUEZ ENRIQUE;ACOSTA MORAN JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
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
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.