DISTRIBUIDORA BORNENSE SL

Hoja CA4885· NIF B11628773

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Zarzuela Maria Luisa

Legal information

Legal information for DISTRIBUIDORA BORNENSE SL

NIF
Hoja registral
IRUS1000182933659
Legal formSociedad Limitada (SL)
LocalityArcos de la Frontera
Phone
Register referenceTomo 761 · Folio 20 · Hoja CA4885
StatusVigente

Activity

DISTRIBUIDORA BORNENSE SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 5 July 2011 to 30 December 2020, 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

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 18/12/2020· I/A 10
  2. NombramientosPublished 30/12/2020· Registered 18/12/2020· I/A 10
  3. Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 9
  4. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 9
  5. Modificaciones estatutariasPublished 17/08/2015· Registered 10/08/2015· I/A 9
  6. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 8
  7. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 8
  8. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 8
  9. Cambio de domicilio socialPublished 06/02/2013· Registered 30/01/2013· I/A 8
  10. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 7
  11. Modificaciones estatutariasPublished 16/07/2012· Registered 05/07/2012· I/A 7
  12. Ceses/DimisionesPublished 05/07/2011· Registered 24/06/2011· I/A 6

Changes

  1. 17/08/2015Modificaciones estatutarias
  2. 06/02/2013Cambio de domicilio social

    C/ JUAN DE LA CIERVA Nº 36 - POLIGONO INDUSTRIAL E (ARCOS DE LA FRONTERA)

  3. 06/02/2013Modificaciones estatutarias
  4. 16/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6192006
    Ceses/DimisionesNombramientos
    DISTRIBUIDORA BORNENSE SL. Ceses/Dimisiones. Adm. Mancom.: GARRIDO ZARZUELA JUAN LUIS;GARRIDO ZARZUELA MARIA LUISA. Nombramientos. Adm. Unico: GARRIDO ZARZUELA MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  2. 17/08/2015#3466111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUIDORA BORNENSE SL. Ceses/Dimisiones. Adm. Unico: GARRIDO ZARZUELA MARIA LUISA. Nombramientos. Adm. Mancom.: GARRIDO ZARZUELA JUAN LUIS;GARRIDO ZARZUELA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 06/02/2013#2110423
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISTRIBUIDORA BORNENSE SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO ZARZUELA MARIA LUISA;GARRIDO SOTO MANUEL. Nombramientos. Adm. Unico: GARRIDO ZARZUELA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 16/07/2012#1816051
    NombramientosModificaciones estatutarias
    DISTRIBUIDORA BORNENSE SL. Nombramientos. Adm. Solid.: GARRIDO SOTO MANUEL;GARRIDO ZARZUELA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 761 , F …
  5. 05/07/2011#1288311
    Ceses/Dimisiones
    DISTRIBUIDORA BORNENSE SL. Ceses/Dimisiones. Adm. Unico: GARRIDO SOTO MANUEL. Datos registrales. T 761 , F 19, S 8, H CA 4885, I/A 6 (24.06.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ JUAN DE LA CIERVA Nº 36 - POLIGONO INDUSTRIAL E (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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