HARYS WINES SL
Hoja M467200
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Robledo Perlado David
Legal information
Legal information for HARYS WINES SL
Activity
HARYS WINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 June 2012 to 20 November 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Robledo Perlado DavidSince 08/11/2012Administrador Único
Former
- Alvarez Rodriguez CeferinoCeased on 05/06/2012Administrador Mancomunado
- Cirujano Campano AlvaroCeased on 05/06/2012Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 3
- Modificaciones estatutariasPublished 20/11/2012· Registered 08/11/2012· I/A 3
- Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 2
Timeline (BORME)
- 20/11/2012#1991397NombramientosModificaciones estatutarias
HARYS WINES SL. Nombramientos. Adm. Unico: ROBLEDO PERLADO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 25919 , F 28, S 8, H M 467200, I/A 3 ( 8.11.1… - 14/06/2012#1769185Ceses/Dimisiones
HARYS WINES SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ RODRIGUEZ CEFERINO;ROBLEDO PERLADO DAVID;CIRUJANO CAMPANO ALVARO. Datos registrales. T 25919 , F 28, S 8, H M 467200, I/A 2 ( 5.06.12).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.