BODEGON ALEJANDRO SL

Hoja SS12304· NIF B20574810

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HIRUKUNA SL
Former name :
BODEGON MARTIN BERASATEGUI SL

Legal information

Legal information for BODEGON ALEJANDRO SL

NIF
Hoja registral
IRUS1000111644753
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1617 · Folio 191 · Hoja SS12304
Former names
BODEGON MARTIN BERASATEGUI SL2009-07-30
StatusVigente

Activity

BODEGON ALEJANDRO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 30 July 2009 to 28 October 2011, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BODEGON ALEJANDRO SLHIRUKUNA SLHIRUKUNA SLMUGALA INNOVA SLMUGALA INNOVA SLIXO RESTAURACION SLIXO RESTAURACION SL

Registered actos

  1. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 12
  2. RevocacionesPublished 28/10/2011· Registered 19/10/2011· I/A 11
  3. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 10
  4. RevocacionesPublished 28/10/2011· Registered 19/10/2011· I/A 10
  5. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 10
  6. Modificaciones estatutariasPublished 28/10/2011· Registered 19/10/2011· I/A 10
  7. Ceses/DimisionesPublished 30/07/2009· Registered 21/07/2009· I/A 9
  8. Cambio de denominación socialPublished 30/07/2009· Registered 21/07/2009· I/A 8

Changes

  1. 28/10/2011Modificaciones estatutarias
  2. 30/07/2009Cambio de denominación social

    BODEGON MARTIN BERASATEGUI SL→BODEGON ALEJANDRO SL

Timeline (BORME)

  1. 28/10/2011#1433397
    Nombramientos
    BODEGON ALEJANDRO SL. Nombramientos. Apoderado: LARRAÑAGA GOÑI MARGARITA. Datos registrales. T 1617 , F 191, S 8, H SS 12304, I/A 12 (19.10.11).
  2. 28/10/2011#1433396
    Revocaciones
    BODEGON ALEJANDRO SL. Revocaciones. Apo.Sol.: BERASATEGUI OLAZABAL MARTIN. Apoderado: LARRAÑAGA GOÑI MARGARITA;DEL BARRIO RUIZ BERTA VICTORIA. Apo.Sol.: LARRAÑAGA GOÑI MARGARITA. Datos registrales. T 1617 , F 191, S 8, H SS 12304, I/A 11 (19.10.11).
  3. 28/10/2011#1433395
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    BODEGON ALEJANDRO SL. Ceses/Dimisiones. Consejero: LUIS ADURIZ ANDONI. Presidente: ARRIETA BARANDIARAN VICENTE. Consejero: ARRIETA BARANDIARAN VICENTE. Con.Delegado: ARRIETA BARANDIARAN VICENTE. Revocaciones. Secretario: LARRAÑAGA GOÑI MARGARITA. Nom…
  4. 30/07/2009#326227
    Ceses/Dimisiones
    BODEGON ALEJANDRO SL. Ceses/Dimisiones. Vicepresid.: BERASATEGUI OLAZABAL MARTIN. Consejero: BERASATEGUI OLAZABAL MARTIN. Datos registrales. T 1617 , F 190, S 8, H SS 12304, I/A 9 (21.07.09).
  5. 30/07/2009#326226

    Company name: BODEGON MARTIN BERASATEGUI SL

    Cambio de denominación social
    BODEGON MARTIN BERASATEGUI SL. Cambio de denominación social. BODEGON ALEJANDRO SL. Datos registrales. T 1617 , F 190, S 8, H SS 12304, I/A 8 (21.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERMIN CALBETON, 4, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — CNAE 5611 — are listed together.

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