BODEGAS VERONICA ARCOS SL
Hoja M511486· NIF B86101722
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2011
- Director :
- Fraga Ramirez Jose Orfeo
- Former name :
- IFACTOR COMPUTING SERVICES SL
Legal information
Legal information for BODEGAS VERONICA ARCOS SL
Activity
BODEGAS VERONICA ARCOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 17 January 2011. The Spanish commercial register has published 7 filings for this company, from 17 January 2011 to 20 September 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
TODAS AQUELLAS ACTIVIDADES RELATIVAS DE LA EXPLOTACION DE LA INDUSTRIA VITIVINICOLA.
Directors and representatives
Directors
Current
- Fraga Ramirez Jose OrfeoSince 05/01/2011Administrador Único
Former
- Riaza Carcamo FranciscoCeased on 27/07/2012Administrador Mancomunado
Directors network map
Registered actos
Changes
- 08/08/2012Cambio de objeto social
TODAS AQUELLAS ACTIVIDADES RELATIVAS DE LA EXPLOTACION DE LA INDUSTRIA VITIVINICOLA.
- 08/08/2012Modificaciones estatutarias
Capital · events
- 17/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 20/09/2012#1900824
Company name: IFACTOR COMPUTING SERVICES SL
Cambio de denominación socialIFACTOR COMPUTING SERVICES SL. Cambio de denominación social. BODEGAS VERONICA ARCOS SL. Datos registrales. T 28404 , F 50, S 8, H M 511486, I/A 3 ( 6.09.12).
- 08/08/2012#1851536
Company name: IFACTOR COMPUTING SERVICES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialIFACTOR COMPUTING SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: RIAZA CARCAMO FRANCISCO;FRAGA RAMIREZ JOSE ORFEO. Nombramientos. Adm. Unico: FRAGA RAMIREZ JOSE ORFEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma… - 17/01/2011#1021656
Company name: IFACTOR COMPUTING SERVICES SL
ConstituciónNombramientosIFACTOR COMPUTING SERVICES SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: LA IMPORTACION, EXPORTACION, FABRICACION, COMPRAVENTA, INVESTIGACION, MANTENIMIENTO Y REPARACION DE SOFTWARE, HARDWARE, Y TODA CLASE DE MATERIAL INFORMATIC…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.