CEPROVI DEL DUERO SL

Hoja BU9100· NIF B09409095

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Directors :
Moreno Alonso Monica, Andres Brogeras Juan Carlos

Legal information

Legal information for CEPROVI DEL DUERO SL

NIF
Hoja registral
IRUS1000050564550
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
LocalityFuentespina
Phone
Register referenceTomo 479 · Folio 24 · Hoja BU9100
StatusVigente

Activity

CEPROVI DEL DUERO SL is a Sociedad Limitada (SL) with its registered office in Fuentespina (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 10 May 2010 to 6 May 2021, across 6 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CEPROVI DEL DUERO SLMoreno Alonso MonicaMoreno Alonso MonicaAndres Brogeras Juan CarlosAndres Brogeras Juan…BURQUIMICA SLBURQUIMICA SLINSERTA TOLEDO SLINSERTA TOLEDO SL

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2021· Registered 29/04/2021· I/A 5
  2. Ampliación de capitalPublished 01/03/2017· Registered 22/02/2017· I/A 4
  3. Ceses/DimisionesPublished 05/11/2014· Registered 30/10/2014· I/A 3
  4. NombramientosPublished 05/11/2014· Registered 30/10/2014· I/A 3
  5. Cambio de domicilio socialPublished 05/11/2014· Registered 30/10/2014· I/A 3
  6. Ampliacion del objeto socialPublished 10/05/2010· Registered 29/04/2010· I/A 2

Changes

  1. 06/05/2021Modificaciones estatutarias
  2. 05/11/2014Cambio de domicilio social

    C/ REAL 14 (FUENTESPINA)

  3. 10/05/2010Ampliación del objeto social

    El comercio y distribución al por mayor y al por menor de cualquier producto de alimentación.

Capital · events

  1. 01/03/2017Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)

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. 06/05/2021#6394199
    Modificaciones estatutarias
    CEPROVI DEL DUERO SL. Modificaciones estatutarias. Artículo 26º.- Fijación de retribución a los administradores.. Datos registrales. T 479, L 270, F 24, S 8, H BU 9100, I/A 5 (29.04.21).
  2. 01/03/2017#4269791
    Ampliación de capital
    CEPROVI DEL DUERO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 479, L 270, F 24, S 8, H BU 9100, I/A 4 (22.02.17).
  3. 05/11/2014#3045689
    Ceses/DimisionesNombramientosCambio de domicilio social
    CEPROVI DEL DUERO SL. Ceses/Dimisiones. Adm. Solid.: MORENO HERNANDO JOSE AUGUSTO. Nombramientos. Adm. Solid.: MORENO ALONSO MONICA. Cambio de domicilio social. C/ REAL 14 (FUENTESPINA). Datos registrales. T 479, L 270, F 23, S 8, H BU 9100, I/A 3 (3…
  4. 10/05/2010#712244
    Ampliacion del objeto social
    CEPROVI DEL DUERO SL. Ampliacion del objeto social. El comercio y distribución al por mayor y al por menor de cualquier producto de alimentación. Datos registrales. T 479, L 270, F 23, S 8, H BU 9100, I/A 2 (29.04.10).

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/ REAL 14 (FUENTESPINA), Fuentespina, Burgos
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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector