GEVE SNACKS MALAGA SL

Hoja MA99891· NIF B92976745

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/01/2009
Director :
Gomez Fernandez Cabrera Jose Maria
Former name :
GEVE DIRECTO SL

Legal information

Legal information for GEVE SNACKS MALAGA SL

NIF
Hoja registral
IRUS1000039122969
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/01/2009
LocalityMálaga
Phone
Registro MercantilMALAGA
Register referenceTomo 4597 · Folio 89 · Hoja MA99891
Former names
GEVE DIRECTO SL2009-01-23 → 2021-04-07
StatusVigente

Activity

GEVE SNACKS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 7 April 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio tanto al por mayor como al detall de toda clase de bebidas y productos alimenticios.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GEVE SNACKS MALAGA SLGomez Fernandez Cabrera Jose MariaGomez Fernandez Cabr…GEVE VINOS SLGEVE VINOS SLDE LEKKERE OLIJFJES SLDE LEKKERE OLIJFJES …AGRICOLA AGUAS BLANCAS SLAGRICOLA AGUAS BLANC…GEVE DISTRIBUCIONES COMERCIALES SLGEVE DISTRIBUCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEVE SNACKS MALAGA SLGomez Fernandez Cabrera Jose MariaGomez Fernandez Cabr…

Beneficial owner (UBO)

Gomez Fernandez Cabrera Jose Maria100 %

Individual · ultimate beneficial owner · since 23/01/2009

Beneficial owner network map

2 nodes Person Company
GEVE SNACKS MALAGA SLGomez Fernandez Cabrera Jose MariaGomez Fernandez Cabr…

Registered actos

  1. Cambio de denominación socialPublished 07/04/2021· Registered 23/03/2021· I/A 3
  2. Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 2
  3. Cambio de domicilio socialPublished 14/02/2013· Registered 05/02/2013· I/A 2
  4. ConstituciónPublished 23/01/2009· Registered 02/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2009· Registered 02/01/2009· I/A 1
  6. NombramientosPublished 23/01/2009· Registered 02/01/2009· I/A 1

Changes

  1. 14/02/2013Cambio de domicilio social

    C/ CARLOS GOLDONI 44 (MALAGA)

  2. 14/02/2013Modificaciones estatutarias
  3. 23/01/2009Declaración de unipersonalidad

    GOMEZ FERNANDEZ CABRERA JOSE MARIA

Capital · events

  1. 23/01/2009Constitución
    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. 07/04/2021#6344577

    Company name: GEVE DIRECTO SL

    Cambio de denominación social
    GEVE DIRECTO SL. Cambio de denominación social. GEVE SNACKS MALAGA SL. Datos registrales. T 4597, L 3505, F 89, S 8, H MA 99891, I/A 3 (23.03.21).
  2. 14/02/2013#2126467

    Company name: GEVE DIRECTO SL

    Modificaciones estatutariasCambio de domicilio social
    GEVE DIRECTO SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ CARLOS GOLDONI 44 (MALAGA). Datos registrales. T 4597, L 3505, F 89, S 8, H MA 99891, I/A 2 ( 5.02.13).
  3. 23/01/2009#28703

    Company name: GEVE DIRECTO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GEVE DIRECTO SL. Constitución. Comienzo de operaciones: 10.11.08. Objeto social: Comercio tanto al por mayor como al detall de toda clase de bebidas y productos alimenticios.- Domicilio: C/ CARLOS GOLDONI 18 (MALAGA). Capital: 3.010,00 Euros. Declara…

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 2009

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/ CARLOS GOLDONI 44 (MALAGA), Málaga
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