BODEGAS VILLENA SL

Hoja A124470· NIF B54547930

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2011
Director :
Lucas Tomas Jeronimo

Legal information

Legal information for BODEGAS VILLENA SL

NIF
Hoja registral
IRUS1000164734456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2011
LocalityVillena
Register referenceTomo 3508 · Folio 153 · Hoja A124470
StatusVigente

Activity

BODEGAS VILLENA SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 9 March 2011. The Spanish commercial register has published 8 filings for this company, from 9 March 2011 to 28 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La comercialización y distribución al por mayor y por menor, por sí o por medio de terceras personas, como agencia comercial o intermediario de comercio, de todo tipo de bebidas, alimentos y productos relacionados con la hostelería y la alimentación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BODEGAS VILLENA SLLucas Tomas JeronimoLucas Tomas Jeronimo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS VILLENA SLLucas Tomas JeronimoLucas Tomas Jeronimo

Beneficial owner (UBO)

Lucas Tomas Jeronimo100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

2 nodes Person Company
BODEGAS VILLENA SLLucas Tomas JeronimoLucas Tomas Jeronimo

Registered actos

  1. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 4
  2. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 3
  3. Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 2
  4. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 2
  5. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 2
  6. ConstituciónPublished 09/03/2011· Registered 25/02/2011· I/A 1
  7. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 1

Changes

  1. 16/04/2013Declaración de unipersonalidad

    LUCAS TOMAS JERONIMO

  2. 15/04/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/10/2020#6091074
    BODEGAS VILLENA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3508 , F 153, S 8, H A 124470, I/A 5 (20.10.20).
  2. 23/03/2017#4301321
    Nombramientos
    BODEGAS VILLENA SL. Nombramientos. Apo.Sol.: LUCAS NAVALON MARIA ESCARLATA;LUCAS NAVALON SAMUEL. Datos registrales. T 3508 , F 152, S 8, H A 124470, I/A 4 (15.03.17).
  3. 16/04/2013#2228223
    Declaración de unipersonalidad
    BODEGAS VILLENA SL. Declaración de unipersonalidad. Socio único: LUCAS TOMAS JERONIMO. Datos registrales. T 3508 , F 152, S 8, H A 124470, I/A 3 ( 9.04.13).
  4. 15/04/2013#2225595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS VILLENA SL. Ceses/Dimisiones. Adm. Solid.: GUARDIOLA DIAZ EMILIO;LUCAS TOMAS JERONIMO. Nombramientos. Adm. Unico: LUCAS TOMAS JERONIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 09/03/2011#1111585
    ConstituciónNombramientos
    BODEGAS VILLENA SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: La comercialización y distribución al por mayor y por menor, por sí o por medio de terceras personas, como agencia comercial o intermediario de comercio, de todo tipo…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CONSTITUCION 51 SOBREATI IZ (VILLENA), Villena, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector