DEPROES BEBIDAS SL
Hoja M534439· NIF B86365384
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/03/2012
- Director :
- Gonzales Justiniano Maria Del Carmen
Legal information
Legal information for DEPROES BEBIDAS SL
Activity
DEPROES BEBIDAS SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 March 2012. The Spanish commercial register has published 8 filings for this company, from 14 March 2012 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA COMERCIALIZACION, ALMACENAJE, DISTRIBUCION, IMPORTACION, EXPORTACION Y VENTA, AL POR MAYOR Y AL POR MENOR, DE TODA CLASE DE BEBIDAS INCLUSO ALCOHOLICAS;.
Directors and representatives
Directors
Current
- Gonzales Justiniano Maria Del CarmenSince 21/09/2023Administrador Único
Former
- Nuñez Salcedo Jose LuisCeased on 21/09/2023Administrador Único
- Lopez Lopez JuanCeased on 10/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 4
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 4
- Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 4
- Declaración de unipersonalidadPublished 21/10/2016· Registered 13/10/2016· I/A 3
- Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 2
- NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
- ConstituciónPublished 14/03/2012· Registered 02/03/2012· I/A 1
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 1
Changes
- 28/09/2023Cambio de domicilio social
C/ DE LAVAPIES 10 Esc.1 1 B (MANZANARES EL REAL)
- 21/10/2016Declaración de unipersonalidad
NUÑEZ SALCEDO JOSE LUIS
Capital · events
- 14/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/09/2023#7725727Ceses/DimisionesNombramientosCambio de domicilio social
DEPROES BEBIDAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ SALCEDO JOSE LUIS. Nombramientos. Adm. Unico: GONZALES JUSTINIANO MARIA DEL CARMEN. Cambio de domicilio social. C/ DE LAVAPIES 10 Esc.1 1 B (MANZANARES E… - 21/10/2016#4072948Declaración de unipersonalidad
DEPROES BEBIDAS SL. Declaración de unipersonalidad. Socio único: NUÑEZ SALCEDO JOSE LUIS. Datos registrales. T 29701 , F 184, S 8, H M 534439, I/A 3 (13.10.16).
- 19/10/2016#4068708Ceses/DimisionesNombramientos
DEPROES BEBIDAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ JUAN. Nombramientos. Adm. Unico: NUÑEZ SALCEDO JOSE LUIS. Datos registrales. T 29701 , F 184, S 8, H M 534439, I/A 2 (10.10.16).
- 14/03/2012#1640435ConstituciónNombramientos
DEPROES BEBIDAS SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: LA COMERCIALIZACION, ALMACENAJE, DISTRIBUCION, IMPORTACION, EXPORTACION Y VENTA, AL POR MAYOR Y AL POR MENOR, DE TODA CLASE DE BEBIDAS INCLUSO ALCOHOLICAS;. Domicilio:…
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· Incorporated 2012
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.