BODEGAS TAMANCA SL
Hoja IP733· NIF B38413787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 688,00 €
- Directors :
- Carlos Alexis Simon Rodriguez, Cesar David Simon Rodriguez, Simon Rodriguez Federico Luis
Legal information
Legal information for BODEGAS TAMANCA SL
Activity
BODEGAS TAMANCA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 7 March 2014 to 27 November 2015, across 2 distinct types of filing. Its registered share capital is 47 688,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Carlos Alexis Simon RodriguezAdministrador Solidario
- Cesar David Simon RodriguezAdministrador Solidario
- Simon Rodriguez Federico LuisAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/11/2015· Registered 13/11/2015· I/A 5
- Modificaciones estatutariasPublished 27/11/2015· Registered 13/11/2015· I/A 5
- Modificaciones estatutariasPublished 07/03/2014· Registered 28/02/2014· I/A 4
Changes
- 27/11/2015Modificaciones estatutarias
- 07/03/2014Modificaciones estatutarias
Capital · events
- 27/11/2015Ampliación de capitalResulting capital: 47 688,00 € (+40 470,00 €)
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)
- 27/11/2015#3608223Ampliación de capitalModificaciones estatutarias
BODEGAS TAMANCA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 40.470,00 Euros. Resultante Suscrito: 47.688,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El Capital Social, íntegramente desembolsado… - 07/03/2014#2707733Modificaciones estatutarias
BODEGAS TAMANCA SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 8º.- óEL ORGANO DE ADMINISTRACIONº podrá consistir bien en un administrador único, bien a varios administradores que actúen solidaria o conjuntamente -con un mínim…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.