DRINK CADIZ SL

Hoja CA833· NIF B11234879

VigenteCádiz
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

NIF
Hoja registral
IRUS1000183220855
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1230 · Folio 140 · Hoja CA833
StatusVigente

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

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 17
  2. Ceses/DimisionesPublished 24/07/2013· Registered 12/07/2013· I/A 16
  3. NombramientosPublished 24/07/2013· Registered 12/07/2013· I/A 16
  4. Modificaciones estatutariasPublished 24/07/2013· Registered 12/07/2013· I/A 16
  5. NombramientosPublished 08/05/2012· Registered 20/04/2012· I/A 15
  6. Ceses/DimisionesPublished 08/05/2012· Registered 20/04/2012· I/A 14
  7. NombramientosPublished 08/05/2012· Registered 20/04/2012· I/A 14
  8. NombramientosPublished 10/02/2010· Registered 27/01/2010· I/A 13

Changes

  1. 24/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2014#2692476
    Nombramientos
    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).
  2. 24/07/2013#2383276
    Ceses/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
  3. 08/05/2012#1714291
    Nombramientos
    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).
  4. 08/05/2012#1714290
    Ceses/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
  5. 10/02/2010#582084
    Nombramientos
    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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial Pelagatos, manzana I, P-50-51, CÁDIZ, CHICLANA DE LA FRONTERA
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.