FJGG E HIJOS BEBIDAS SL

Hoja M528058· NIF B86329976

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/12/2011
Directors :
Gil Pizarroso Alberto, Gil Pizarroso Isabel Patricia

Legal information

Legal information for FJGG E HIJOS BEBIDAS SL

NIF
Hoja registral
IRUS1000287844783
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/12/2011
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 29336 · Folio 143 · Hoja M528058
StatusVigente

Activity

FJGG E HIJOS BEBIDAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 14 January 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA COMPRA AL MAYOR Y MENOR, EXPORTACION Y EXPLOTACION DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y PRODUCTOS APTOS PARA EL CONSUMO HUMANO Y ANIMAL ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FJGG E HIJOS BEBIDAS …Gil Pizarroso Isabel PatriciaGil Pizarroso Isabel…Gil Pizarroso AlbertoGil Pizarroso Alberto

Registered actos

  1. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 4
  2. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 4
  3. Ampliacion del objeto socialPublished 14/01/2021· Registered 07/01/2021· I/A 4
  4. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 3
  5. Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 2
  6. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 2
  7. ConstituciónPublished 05/12/2011· Registered 22/11/2011· I/A 1
  8. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 1

Changes

  1. 14/01/2021Ampliación del objeto social

    La explotación de una administración integral de loterías y apuestas del Estado".

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/01/2021#6201564
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FJGG E HIJOS BEBIDAS SL. Ceses/Dimisiones. Adm. Unico: GIL PIZARROSO ALBERTO. Nombramientos. Adm. Solid.: GIL PIZARROSO ALBERTO;GIL PIZARROSO ISABEL PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 31/01/2012#1565845
    Nombramientos
    FJGG E HIJOS BEBIDAS SL. Nombramientos. Apo.Sol.: GIL GUTIERREZ FRANCISCO JOSE;PIZARROSO GOMEZ MARIA ISABEL;GIL PIZARROSO ISABEL PATRICIA. Datos registrales. T 29336 , F 141, S 8, H M 528058, I/A 3 (20.01.12).
  3. 31/01/2012#1565844
    Ceses/DimisionesNombramientos
    FJGG E HIJOS BEBIDAS SL. Ceses/Dimisiones. Adm. Unico: GIL GUTIERREZ FRANCISCO JOSE. Nombramientos. Adm. Unico: GIL PIZARROSO ALBERTO. Datos registrales. T 29336 , F 141, S 8, H M 528058, I/A 2 (20.01.12).
  4. 05/12/2011#1488684
    ConstituciónNombramientos
    FJGG E HIJOS BEBIDAS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA COMPRA AL MAYOR Y MENOR, EXPORTACION Y EXPLOTACION DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y PRODUCTOS APTOS PARA EL CONSUMO HUMANO Y ANIMAL ETC. Domicilio: C/ M…

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 2011

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/ MONTE URGULL, 2 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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