BOTTLING GROUP ESPAÑA, S.L

Hoja VI8749· NIF B01337799

Struck off · 17/12/2014Álava
Activity :
Fabricación de bebidas no alcohólicas

Legal information

Legal information for BOTTLING GROUP ESPAÑA, S.L

NIF
Hoja registral
IRUS1000411039037
Register referenceTomo 1367 · Folio 46 · Hoja VI8749
StatusLiquidada

Activity

BOTTLING GROUP ESPAÑA, S.L has its registered office in Álava, País Vasco. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). The Spanish commercial register has published 10 filings for this company, from 24 November 2010 to 17 December 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
BOTTLING GROUP ESPAÑA…ONBISO INVERSIONES SLONBISO INVERSIONES SLPEPSICO IBERIA SERVICIOS CENTRALES SLPEPSICO IBERIA SERVI…PEPSICO MANUFACTURING, A.I.EPEPSICO MANUFACTURIN…PEPSICO FOODS, A.I.EPEPSICO FOODS, A.I.ECOMPAÑIA DE BEBIDAS PEPSICO, SLCOMPAÑIA DE BEBIDAS …PEPSICO HOLDING DE ESPAÑA, S.LPEPSICO HOLDING DE E…PET IBERIA SLPET IBERIA SLCENTRO-MEDITERRANEA DE BEBIDAS CARBONICAS PEPSICO, SLCENTRO-MEDITERRANEA …LARRAGANA SLLARRAGANA SLPEPSICO EUROPE SUPPORT CENTER, S.LPEPSICO EUROPE SUPPO…ONBISO INVERSIONES, S.LONBISO INVERSIONES, …PEPSICO IBERIA SERVICIOS CENTRALES, S.LPEPSICO IBERIA SERVI…

Registered actos

  1. DisoluciónPublished 17/12/2014· Registered 05/12/2014· I/A 21
  2. ExtinciónPublished 17/12/2014· Registered 05/12/2014· I/A 21
  3. NombramientosPublished 27/06/2014· Registered 12/06/2014· I/A 20
  4. RevocacionesPublished 07/11/2013· Registered 18/10/2013· I/A 19
  5. Ceses/DimisionesPublished 12/08/2013· Registered 24/07/2013· I/A 18
  6. NombramientosPublished 12/08/2013· Registered 24/07/2013· I/A 18
  7. NombramientosPublished 21/06/2013· Registered 30/05/2013· I/A 17
  8. RevocacionesPublished 27/07/2011· Registered 05/07/2011· I/A 16
  9. NombramientosPublished 08/07/2011· Registered 23/06/2011· I/A 15
  10. RevocacionesPublished 24/11/2010· Registered 03/11/2010· I/A 14

Changes

  1. 17/12/2014Disolución
  2. 17/12/2014Extinción

Timeline (BORME)

  1. 17/12/2014#3112968
    DisoluciónExtinción
    BOTTLING GROUP ESPAÑA, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1367 , F 46, S 8, H VI 8749, I/A 21 ( 5.12.14).
  2. 27/06/2014#2868245
    Nombramientos
    BOTTLING GROUP ESPAÑA, S.L. Nombramientos. Apo.Man.Soli: LOPEZ ECHEZARRETA ELENA;JUAN LOZANO OLGA;LAFUENTE SORIA GUILLERMO. Datos registrales. T 1367 , F 46, S 8, H VI 8749, I/A 20 (12.06.14).
  3. 07/11/2013#2524836
    Revocaciones
    BOTTLING GROUP ESPAÑA, S.L. Revocaciones. Apo.Manc.: RASINES PARDO GONZALO. Datos registrales. T 1367 , F 45, S 8, H VI 8749, I/A 19 (18.10.13).
  4. 12/08/2013#2409493
    Ceses/DimisionesNombramientos
    BOTTLING GROUP ESPAÑA, S.L. Ceses/Dimisiones. Adm. Mancom.: PEPSICO IBERIA SERVICIOS CENTRALES S.L.;PET IBERIA SL. Nombramientos. Adm. Mancom.: PEPSICO IBERIA SERVICIOS CENTRALES S.L.;ONBISO INVERSIONES S.L. Otros conceptos: Se designa a Don Francisc…
  5. 21/06/2013#2335396
    Nombramientos
    BOTTLING GROUP ESPAÑA, S.L. Nombramientos. Apo.Man.Soli: SAENZ DE ARGANDOÑA LOPEZ DE ARMENTIA ROBERTO. Datos registrales. T 1367 , F 44, S 8, H VI 8749, I/A 17 (30.05.13).
  6. 27/07/2011#1315433
    Revocaciones
    BOTTLING GROUP ESPAÑA, S.L. Revocaciones. Apoderado: LOPEZ DE SUSO IZARRA MARIA DEL MAR. Datos registrales. T 1367 , F 44, S 8, H VI 8749, I/A 16 ( 5.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 08/07/2011#1292681
    Nombramientos
    BOTTLING GROUP ESPAÑA, S.L. Nombramientos. Apo.Man.Soli: VILLANUEVA FUENTE FRANCISCO JAVIER;EZQUERRA BASTIDA CRISTINA MARIA. Datos registrales. T 1367 , F 43, S 8, H VI 8749, I/A 15 (23.06.11).
  8. 24/11/2010#959002
    Revocaciones
    BOTTLING GROUP ESPAÑA, S.L. Revocaciones. Apoderado: MADARIAGA NIEVES IÑIGO;MADARIAGA NIEVES IÑIGO;ARRIETA ESTURO MARTA. Otros conceptos: Se cesa a Don Iñigo Madariaga Nieves como persona física representante de la Compañía, en el cargo de Administra…

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

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

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 addressÁlava
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 — Fabricación de bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector