COMERCIAL HERRADOR VEREDAS SL

Hoja CO17102· NIF B14588016

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Herrador Repiso Miguel, Herrador Veredas Javier, Herrador Veredas Miguel Jesus

Legal information

Legal information for COMERCIAL HERRADOR VEREDAS SL

NIF
Hoja registral
IRUS1000009221863
Legal formSociedad Limitada (SL)
LocalityMontilla
Register referenceTomo 1552 · Folio 78 · Hoja CO17102
StatusVigente

Activity

COMERCIAL HERRADOR VEREDAS SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 9 March 2015 to 21 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMERCIAL HERRADOR VE…Herrador Repiso MiguelHerrador Repiso Migu…Herrador Veredas JavierHerrador Veredas Jav…Herrador Veredas Miguel JesusHerrador Veredas Mig…BODEGAS NAVARRO SABODEGAS NAVARRO SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL HERRADOR VE…Herrador Repiso MiguelHerrador Repiso Migu…

Beneficial owner (UBO)

Herrador Repiso Miguel100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

2 nodes Person Company
COMERCIAL HERRADOR VE…Herrador Repiso MiguelHerrador Repiso Migu…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 4
  2. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 4
  3. ReeleccionesPublished 21/02/2024· Registered 15/02/2024· I/A 4
  4. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
  5. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
  6. Declaración de unipersonalidadPublished 09/03/2015· Registered 02/03/2015· I/A 2
  7. Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 2
  8. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 2

Changes

  1. 09/03/2015Declaración de unipersonalidad

    HERRADOR REPISO MIGUEL

Timeline (BORME)

  1. 21/02/2024#7944866
    Ceses/DimisionesNombramientosReelecciones
    COMERCIAL HERRADOR VEREDAS SL. Ceses/Dimisiones. Con.Delegado: HERRADOR VEREDAS MIGUEL JESUS. Nombramientos. Cons.Del.Sol: HERRADOR VEREDAS MIGUEL JESUS;HERRADOR VEREDAS JAVIER. Reelecciones. Consejero: HERRADOR REPISO MIGUEL. Presidente: HERRADOR RE…
  2. 22/01/2019#5215651
    Ceses/DimisionesNombramientos
    COMERCIAL HERRADOR VEREDAS SL. Ceses/Dimisiones. Adm. Unico: HERRADOR REPISO MIGUEL. Nombramientos. Consejero: HERRADOR REPISO MIGUEL. Presidente: HERRADOR REPISO MIGUEL. Consejero: HERRADOR VEREDAS MIGUEL JESUS. Secretario: HERRADOR VEREDAS MIGUEL J…
  3. 09/03/2015#3226730
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMERCIAL HERRADOR VEREDAS SL. Declaración de unipersonalidad. Socio único: HERRADOR REPISO MIGUEL. Ceses/Dimisiones. Adm. Solid.: HERRADOR REPISO MIGUEL;VEREDAS GALLEGOS MARIA LUISA. Nombramientos. Adm. Unico: HERRADOR REPISO MIGUEL. Otros conceptos…

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/ SAN FRANCISCO SOLANO 38, CÓRDOBA, MONTILLA
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