DULCES GUADALQUIVIR SL
Hoja CA14907· NIF B11047784
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cordero Galvez Jesus
Legal information
Legal information for DULCES GUADALQUIVIR SL
Activity
DULCES GUADALQUIVIR SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 12 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Cordero Galvez JesusSince 05/03/2020Administrador Único
Former
- Galvez Alvarez Mercedes CarmenCeased on 05/03/2020Administrador Único
- Galvez Alvarez Jose AntonioCeased on 03/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galvez Alvarez Mercedes Carmen100 %
Individual · ultimate beneficial owner · since 30/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 6
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 6
- Declaración de unipersonalidadPublished 30/12/2011· Registered 20/12/2011· I/A 5
- Ceses/DimisionesPublished 18/11/2009· Registered 03/11/2009· I/A 4
- NombramientosPublished 18/11/2009· Registered 03/11/2009· I/A 4
Changes
- 30/12/2011Declaración de unipersonalidad
GALVEZ ALVAREZ MERCEDES CARMEN
Timeline (BORME)
- 12/03/2020#5839119Ceses/DimisionesNombramientos
DULCES GUADALQUIVIR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALVEZ ALVAREZ MERCEDES CARMEN. Nombramientos. Adm. Unico: CORDERO GALVEZ JESUS. Datos registrales. T 365 , F 127, S 8, H CA 14907, I/A 6 ( 5.03.20).
- 12/03/2020#5839118
DULCES GUADALQUIVIR SL. Reapertura hoja registral. Datos registrales. T 365 , F 127, S 8, H CA 14907, I/A 5 A ( 4.03.20).
- 12/06/2019#5441761
DULCES GUADALQUIVIR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 365 , F 126, S 8, H CA 14907, I/A 5 B (23.08.18).
- 30/12/2011#1526916Declaración de unipersonalidad
DULCES GUADALQUIVIR SL. Declaración de unipersonalidad. Socio único: GALVEZ ALVAREZ MERCEDES CARMEN. Datos registrales. T 365 , F 126, S 8, H CA 14907, I/A 5 (20.12.11).
- 18/11/2009#470706Ceses/DimisionesNombramientos
DULCES GUADALQUIVIR SL. Ceses/Dimisiones. Adm. Unico: GALVEZ ALVAREZ JOSE ANTONIO. Nombramientos. Adm. Unico: GALVEZ ALVAREZ MERCEDES CARMEN. Datos registrales. T 365 , F 126, S 8, H CA 14907, I/A 4 ( 3.11.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.