GLOMOL, SOCIEDAD LIMITADA

Hoja CR2009· NIF B13173596

VigenteCiudad Real
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Garcia Lucrecia

Legal information

Legal information for GLOMOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186161670
Legal formSociedad Limitada (SL)
Register referenceTomo 363 · Folio 217 · Hoja CR2009
StatusVigente

Activity

GLOMOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 3 January 2014 to 12 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GLOMOL, SOCIEDAD LIMI…Ruiz Garcia LucreciaRuiz Garcia LucreciaALEVOA SLALEVOA SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 13
  2. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 13
  3. Cambio de domicilio socialPublished 16/02/2024· Registered 07/02/2024· I/A 11
  4. Ampliacion del objeto socialPublished 18/01/2021· Registered 05/01/2021· I/A 10
  5. RevocacionesPublished 08/01/2019· Registered 26/12/2018· I/A 9
  6. Ceses/DimisionesPublished 04/01/2019· Registered 26/12/2018· I/A 8
  7. NombramientosPublished 04/01/2019· Registered 26/12/2018· I/A 8
  8. Modificaciones estatutariasPublished 04/01/2019· Registered 26/12/2018· I/A 8
  9. NombramientosPublished 04/01/2019· Registered 26/12/2018· I/A 7
  10. NombramientosPublished 03/01/2014· Registered 19/12/2013· I/A 6

Changes

  1. 16/02/2024Cambio de domicilio social

    CMNO VEREDA DE SOCUELLAMOS, 15 13700 (TOMELLOSO)

  2. 18/01/2021Ampliación del objeto social

    0111- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas 0113- Cultivo de hortalizas, raíces y tubérculos 0119- Otros cultivos no perennes 0121- Cultivo de la vid 0124- Cultivo de frutos con hueso y pepitas 0125- Cultivo de otros árboles y arbustos frutales y frutos secos 0126-

  3. 04/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8120486
    Ceses/DimisionesNombramientos
    GLOMOL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ GARCIA LUCRECIA;MARQUEZ PARRA PEDRO. Nombramientos. Adm. Unico: RUIZ GARCIA LUCRECIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador único. Dato…
  2. 16/02/2024#7937945
    Cambio de domicilio social
    GLOMOL, SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO VEREDA DE SOCUELLAMOS, 15 13700 (TOMELLOSO). Datos registrales. T 363 , F 217, S 8, H CR 2009, I/A 11 ( 7.02.24).
  3. 18/01/2021#6205841
    Ampliacion del objeto social
    GLOMOL, SOCIEDAD LIMITADA. Ampliacion del objeto social. 0111- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas 0113- Cultivo de hortalizas, raíces y tubérculos 0119- Otros cultivos no perennes 0121- Cultivo de la vid 0124- Cul…
  4. 08/01/2019#10524968
    Revocaciones
    GLOMOL, SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUIZ QUINTANA OCTAVIO. Datos registrales. T 363 , F 217, S 8, H CR 2009, I/A 9 (26.12.18).
  5. 04/01/2019#10522777
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOMOL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUEZ PARRA PEDRO. Nombramientos. Adm. Solid.: RUIZ GARCIA LUCRECIA;MARQUEZ PARRA PEDRO. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 25 de los ESTATUTOS SOCIALES, referente al O…
  6. 04/01/2019#10522776
    Nombramientos
    GLOMOL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRANO CARMONA CARMEN. Datos registrales. T 363 , F 216, S 8, H CR 2009, I/A 7 (26.12.18).
  7. 03/01/2014#10460730
    Nombramientos
    GLOMOL, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUIZ GARCIA LUCRECIA. Datos registrales. T 363 , F 215, S 8, H CR 2009, I/A 6 (19.12.13).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO VEREDA DE SOCUELLAMOS, 15 13700 (TOMELLOSO), Ciudad Real
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 — Elaboración de vinos — are listed together.

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