BODEGAS TORRALBENC VELL SL
Hoja SS27912
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urtasun Martinez- Fresneda Koldo
Legal information
Legal information for BODEGAS TORRALBENC VELL SL
Activity
BODEGAS TORRALBENC VELL SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 13 February 2009 to 8 January 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Urtasun Martinez- Fresneda KoldoSince 14/09/2009Consejero
Former
- Manzanares Secades JesusCeased on 14/09/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 9
- Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 8
- NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 8
- NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 7
- RevocacionesPublished 13/02/2009· Registered 04/02/2009· I/A 6
Timeline (BORME)
- 08/01/2013#10454375Nombramientos
BODEGAS TORRALBENC VELL SL. Nombramientos. Apoderado: URTASUN AMANN EMMA. Datos registrales. T 2270 , F 109, S 8, H SS 27912, I/A 9 (28.12.12).
- 23/09/2009#394773Ceses/DimisionesNombramientos
BODEGAS TORRALBENC VELL SL. Ceses/Dimisiones. Consejero: MANZANARES SECADES JESUS. Nombramientos. Consejero: URTASUN MARTINEZ- FRESNEDA KOLDO. Datos registrales. T 2270 , F 109, S 8, H SS 27912, I/A 8 (14.09.09).
- 01/06/2009#238118Nombramientos
BODEGAS TORRALBENC VELL SL. Nombramientos. Apoderado: URTASUN MARTINEZ-FRESNEDA KOLDO. Datos registrales. T 2270 , F 108, S 8, H SS 27912, I/A 7 (21.05.09).
- 13/02/2009#68657Revocaciones
BODEGAS TORRALBENC VELL SL. Revocaciones. Apoderado: MANZANARES SECADES JESUS. Datos registrales. T 2270 , F 107, S 8, H SS 27912, I/A 6 ( 4.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.