LA BODEGA 2011, SOCIEDAD LIMITADA

Hoja GC44770· NIF B76102979

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/09/2011
Director :
Diaz Alcaraz Jose Antonio

Legal information

Legal information for LA BODEGA 2011, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076478576
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/09/2011
Register referenceTomo 1999 · Folio 118 · Hoja GC44770
StatusVigente

Activity

LA BODEGA 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 September 2011. The Spanish commercial register has published 7 filings for this company, from 15 September 2011 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, peletería, marroquinería...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Alcaraz Juan100 %

Individual · ultimate beneficial owner · since 15/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2012· Registered 21/09/2012· I/A 3
  2. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 3
  3. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 2
  4. ConstituciónPublished 15/09/2011· Registered 05/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2011· Registered 05/09/2011· I/A 1
  6. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 15/09/2011Declaración de unipersonalidad

    DIAZ ALCARAZ JUAN

Capital · events

  1. 15/09/2011Constitución
    Initial capital: 3 006,00 €

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. 06/07/2022#7061751
    LA BODEGA 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1999 , F 118, S 8, H GC 44770, I/A 1 R (24.05.22).
  2. 05/10/2012#1924936
    Ceses/DimisionesNombramientos
    LA BODEGA 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ ALCARAZ JUAN. Nombramientos. Adm. Unico: DIAZ ALCARAZ JOSE ANTONIO. Datos registrales. T 1999 , F 124, S 8, H GC 44770, I/A 3 (21.09.12).
  3. 15/09/2011#1377098
    Nombramientos
    LA BODEGA 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DIAZ ALCARAZ JOSE ANTONIO. Datos registrales. T 1999 , F 122, S 8, H GC 44770, I/A 2 ( 5.09.11).
  4. 15/09/2011#1377097
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA BODEGA 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.08.11. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctri…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALCALDE JOSE RAMIREZ BETHENCOURT 14 - LOCAL 1 (PALMAS DE GRAN CANARIA (LAS.Capital: 3.006, 00 Euros, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province