GUADALVINOS SL
Hoja CO35836· NIF B56026370
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/06/2015
- Director :
- Sanchez Nieto Antonio Javier
Legal information
Legal information for GUADALVINOS SL
Activity
GUADALVINOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 June 2015. The Spanish commercial register has published 6 filings for this company, from 22 June 2015 to 16 November 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Su actividad principal es el diseño, marketing y publicidad de empresas -CNAE 7311-. Representación, comercialización y distribución de Bebidas en general. Representación, comercialización y distribución de productos de alimentación. Comercio al menor de bebidas y productos de alimentación.
Directors and representatives
Directors
Current
- Sanchez Nieto Antonio JavierSince 09/11/2017Administrador Único
Former
- Sanchez Merino SoniaCeased on 09/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Merino Sonia100 %
Individual · since 22/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Merino Sonia100 %
Individual · ultimate beneficial owner · since 22/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 09/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 2
- ConstituciónPublished 22/06/2015· Registered 15/06/2015· I/A 1
- Declaración de unipersonalidadPublished 22/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 1
Changes
- 22/06/2015Declaración de unipersonalidad
SANCHEZ MERINO SONIA
Capital · events
- 22/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 16/11/2017#4620605Cambio de identidad del socio único
GUADALVINOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ NIETO ANTONIO JAVIER. Datos registrales. T 2469 , F 4, S 8, H CO 35836, I/A 3 ( 9.11.17).
- 16/11/2017#4620604Ceses/DimisionesNombramientos
GUADALVINOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MERINO SONIA. Nombramientos. Adm. Unico: SANCHEZ NIETO ANTONIO JAVIER. Datos registrales. T 2469 , F 3, S 8, H CO 35836, I/A 2 ( 9.11.17).
- 22/06/2015#3377930ConstituciónDeclaración de unipersonalidadNombramientos
GUADALVINOS SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: Su actividad principal es el diseño, marketing y publicidad de empresas -CNAE 7311-. Representación, comercialización y distribución de Bebidas en general. Representación…
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 2015
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.