LA BODEGA DE SERAPIO SOCIEDAD LIMITADA

Hoja AB23072· NIF B02536142

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/01/2013
Director :
Perez Abietar Antonio

Legal information

Legal information for LA BODEGA DE SERAPIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198435572
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/01/2013
Register referenceTomo 931 · Folio 11 · Hoja AB23072
StatusVigente

Activity

LA BODEGA DE SERAPIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 17 January 2013. The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 19 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

El comercio al por mayor y menor, así como su exportación e importación, de todo tipo de vinos y bebidas, frutas y verduras, y en general todo tipo de productos alimenticios. La intermediación en el comercio. La elaboración,crianza y distribución, de todo tipo de vinos; así como la destilación y re.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA BODEGA DE SERAPIO …Perez Abietar AntonioPerez Abietar AntonioLOMA SERRANA SOCIEDAD LIMITADALOMA SERRANA SOCIEDA…PERABI STILO SOCIEDAD LIMITADAPERABI STILO SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA BODEGA DE SERAPIO …Perez Abietar AntonioPerez Abietar AntonioPERABI STILO SOCIEDAD LIMITADAPERABI STILO SOCIEDA…

Beneficial owner (UBO)

Perez Abietar Antonio100 %

Individual · ultimate beneficial owner · since 19/12/2014

Beneficial owner network map

3 nodes Person Company
LA BODEGA DE SERAPIO …Perez Abietar AntonioPerez Abietar AntonioPERABI STILO SOCIEDAD LIMITADAPERABI STILO SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2014· Registered 12/12/2014· I/A 3
  2. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 3
  3. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 3
  4. Modificaciones estatutariasPublished 19/12/2014· Registered 12/12/2014· I/A 3
  5. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 2
  6. ConstituciónPublished 17/01/2013· Registered 10/01/2013· I/A 1
  7. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 1

Changes

  1. 19/12/2014Declaración de unipersonalidad

    PEREZ ABIETAR ANTONIO

  2. 19/12/2014Modificaciones estatutarias

Capital · events

  1. 17/01/2013Constitución
    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. 19/12/2014#3117639
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LA BODEGA DE SERAPIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ ABIETAR ANTONIO. Ceses/Dimisiones. Adm. Solid.: PEREZ ABIETAR FRANCISCO;PEREZ ABIETAR ANTONIO. Nombramientos. Adm. Unico: PEREZ ABIETAR ANTONIO. Modificaciones…
  2. 07/05/2013#2258119
    Ceses/Dimisiones
    LA BODEGA DE SERAPIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ABIETAR ISIDORO. Datos registrales. T 927, L 691, F 58, S 8, H AB 23072, I/A 2 (26.04.13).
  3. 17/01/2013#2074022
    ConstituciónNombramientos
    LA BODEGA DE SERAPIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: El comercio al por mayor y menor, así como su exportación e importación, de todo tipo de vinos y bebidas, frutas y verduras, y en general todo tipo…

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 2013

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 addressC/ MENDEZ NUÑEZ 8 (ALBACETE), Albacete
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector