COCA SOLER SOCIEDAD LIMITADA
Hoja V3843· NIF B46781829
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 433 440,00 €
- Director :
- Soler Martinez Alfredo
Legal information
Legal information for COCA SOLER SOCIEDAD LIMITADA
Activity
COCA SOLER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 13 August 2009 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 433 440,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Soler Martinez AlfredoSince 25/06/2013Administrador Único
Former
- Sanchez Gimenez Jose LuisCeased on 17/10/2017Administrador Solidario
- HISPAMERICA TRADE SOCIEDAD LIMITADACeased on 05/02/2014Administrador Solidario
- Soler Asuncion AlfredoCeased on 25/06/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2017· Registered 17/10/2017· I/A 12
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 12
- Ceses/DimisionesPublished 18/11/2016· Registered 11/11/2016· I/A 11
- NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 11
- Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 10
- NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 10
- Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 10
- Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 9
- NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 9
- Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 9
- Ampliación de capitalPublished 02/07/2013· Registered 25/06/2013· I/A 8
- NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 7
Changes
- 12/02/2014Modificaciones estatutarias
- 02/07/2013Modificaciones estatutarias
Capital · events
- 02/07/2013Ampliación de capitalResulting capital: 433 440,00 € (+403 340,00 €)
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)
- 24/10/2017#4589649Ceses/DimisionesNombramientos
COCA SOLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLER MARTINEZ ALFREDO;SANCHEZ GIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: SOLER MARTINEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 18/11/2016#4115982Ceses/DimisionesNombramientos
COCA SOLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLER MARTINEZ ALFREDO. Nombramientos. Adm. Solid.: SOLER MARTINEZ ALFREDO;SANCHEZ GIMENEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 12/02/2014#2667244Ceses/DimisionesNombramientosModificaciones estatutarias
COCA SOLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLER MARTINEZ ALFREDO;HISPAMERICA TRADE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SOLER MARTINEZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 02/07/2013#2352812Ceses/DimisionesNombramientosModificaciones estatutarias
COCA SOLER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLER ASUNCION ALFREDO. Nombramientos. Adm. Solid.: SOLER MARTINEZ ALFREDO;HISPAMERICA TRADE SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 02/07/2013#2352811Ampliación de capital
COCA SOLER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 403.340,00 Euros. Resultante Suscrito: 433.440,00 Euros. Datos registrales. T 2948, L 264, F 184, S 8, H V 3843, I/A 8 (25.06.13).
- 13/08/2009#346427Nombramientos
COCA SOLER SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLER MARTINEZ ALFREDO. Datos registrales. T 2948, L 264, F 183, S 8, H V 3843, I/A 7 ( 4.08.09).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.