DRINK CADIZ SL
Hoja CA833· NIF B11234879
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- DRINKTRADE SA, Butron Quintero Jose, Bassa Echaurren Roger
Legal information
Legal information for DRINK CADIZ SL
Activity
DRINK CADIZ SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, 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 10 February 2010 to 27 February 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- DRINKTRADE SASince 08/05/2012DRINKTRADE SA. PresidentePresidenteConsejero Delegado Solidario
- Butron Quintero JoseAdministrador Solidario
- Bassa Echaurren RogerSince 20/04/2012ConsejeroVicesecretario
Former
- Torner Planell JaumeCeased on 12/07/2013Consejero Delegado SolidarioConsejeroSecretario
- BEGUDES TARRAGONA SACeased on 20/04/2012Consejero Delegado Solidario
- Villarrubias Mas AntonioCeased on 20/04/2012Consejero
- Torner Planell JaimeCeased on 20/04/2012Consejero
- Bassa Paradell RamonCeased on 20/04/2012Consejero
Authorised representatives
Current
- Enrich Bassa RamonSince 20/04/2012ConsejeroApoderado
- Isanta Barcons JoseSince 20/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 17
- Ceses/DimisionesPublished 24/07/2013· Registered 12/07/2013· I/A 16
- NombramientosPublished 24/07/2013· Registered 12/07/2013· I/A 16
- Modificaciones estatutariasPublished 24/07/2013· Registered 12/07/2013· I/A 16
- NombramientosPublished 08/05/2012· Registered 20/04/2012· I/A 15
- Ceses/DimisionesPublished 08/05/2012· Registered 20/04/2012· I/A 14
- NombramientosPublished 08/05/2012· Registered 20/04/2012· I/A 14
- NombramientosPublished 10/02/2010· Registered 27/01/2010· I/A 13
Changes
- 24/07/2013Modificaciones estatutarias
Timeline (BORME)
- 27/02/2014#2692476Nombramientos
DRINK CADIZ SL. Nombramientos. Apoderado: ENRICH BASSA RAMON. Datos registrales. T 1230 , F 140, S 8, H CA 833, I/A 17 (19.02.14).
- 24/07/2013#2383276Ceses/DimisionesNombramientosModificaciones estatutarias
DRINK CADIZ SL. Ceses/Dimisiones. Consejero: TORNER PLANELL JAUME. Secretario: TORNER PLANELL JAUME. Cons.Del.Sol: TORNER PLANELL JAUME. Nombramientos. Secretario: ENRICH BASSA RAMON. Modificaciones estatutarias. ARTICULO 19º.- RESUMEN. Otros concept… - 08/05/2012#1714291Nombramientos
DRINK CADIZ SL. Nombramientos. Apoderado: ISANTA BARCONS JOSE. Datos registrales. T 1230 , F 138, S 8, H CA 833, I/A 15 (20.04.12).
- 08/05/2012#1714290Ceses/DimisionesNombramientos
DRINK CADIZ SL. Ceses/Dimisiones. Consejero: TORNER PLANELL JAIME;VILLARRUBIAS MAS ANTONIO;BASSA PARADELL RAMON;BEGUDES TARRAGONA SA. Presidente: BEGUDES TARRAGONA SA. Secretario: TORNER PLANELL JAIME. Vicepresid.: VILLARRUBIAS MAS ANTONIO. Vicesecre… - 10/02/2010#582084Nombramientos
DRINK CADIZ SL. Nombramientos. Apoderado: ISANTA LASIERRA GERARD. Datos registrales. T 1230 , F 137, S 8, H CA 833, I/A 13 (27.01.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.