BODEGAS ZETIAN SL
Hoja MA115452· NIF B93214021
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2012
- Director :
- Ordoñez Marti-Aguilar Maria Victoria
- Former name :
- COMPAÑIA MALAGUEÑA DE VINOS SL
Legal information
Legal information for BODEGAS ZETIAN SL
Activity
BODEGAS ZETIAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 13 November 2012. The Spanish commercial register has published 4 filings for this company, from 13 November 2012 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La compra, venta, importación y exportación, distribución y comercialización de toda clase de bebidas y productos gastronómicos. La elaboración de vinos, vinagres, brandyes, licores y alcoholes; su exportación e importación,embotellado y distribución de los mismos, así como las operaciones auxiliar.
Directors and representatives
Directors
Current
- Ordoñez Marti-Aguilar Maria VictoriaSince 30/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Marti- Aguilar Maria Victoria100 %
Individual · ultimate beneficial owner · since 13/11/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/08/2020· Registered 29/07/2020· I/A 2
- ConstituciónPublished 13/11/2012· Registered 30/10/2012· I/A 1
- Declaración de unipersonalidadPublished 13/11/2012· Registered 30/10/2012· I/A 1
- NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 1
Changes
- 13/11/2012Declaración de unipersonalidad
ORDOÑEZ MARTI- AGUILAR MARIA VICTORIA
Capital · events
- 13/11/2012ConstituciónInitial 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)
- 06/08/2020#5983132
Company name: COMPAÑIA MALAGUEÑA DE VINOS SL
Cambio de denominación socialCOMPAÑIA MALAGUEÑA DE VINOS SL. Cambio de denominación social. BODEGAS ZETIAN SL. Datos registrales. T 5061, L 3968, F 215, S 8, H MA115452, I/A 2 (29.07.20).
- 13/11/2012#1980576
Company name: COMPAÑIA MALAGUEÑA DE VINOS SL
ConstituciónDeclaración de unipersonalidadNombramientosCOMPAÑIA MALAGUEÑA DE VINOS SL. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: La compra, venta, importación y exportación, distribución y comercialización de toda clase de bebidas y productos gastronómicos. La elaboración de vinos, …
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 2012
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 — Comercio al por mayor de bebidas — are listed together.