LA PITARRA BODEGA 1900 SL

Hoja SE67087· NIF B91529677

VigenteSevilla
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Luque Moreno David

Legal information

Legal information for LA PITARRA BODEGA 1900 SL

NIF
Hoja registral
IRUS1000027162871
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4373 · Folio 71 · Hoja SE67087
StatusVigente

Activity

LA PITARRA BODEGA 1900 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 14 February 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LA PITARRA BODEGA 190…Luque Moreno DavidLuque Moreno DavidLOMA LARGA HOTELES SL EN LIQUIDACIONLOMA LARGA HOTELES S…FUENTEPALACIOS SOCIEDAD LIMITADAFUENTEPALACIOS SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA PITARRA BODEGA 190…Luque Moreno DavidLuque Moreno David

Beneficial owner (UBO)

Luque Moreno David100 %

Individual · ultimate beneficial owner · since 14/02/2017

Beneficial owner network map

2 nodes Person Company
LA PITARRA BODEGA 190…Luque Moreno DavidLuque Moreno David

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2017· Registered 02/02/2017· I/A 6
  2. Ceses/DimisionesPublished 14/02/2017· Registered 02/02/2017· I/A 6
  3. NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 6
  4. Modificaciones estatutariasPublished 11/04/2016· Registered 01/04/2016· I/A 5
  5. RevocacionesPublished 18/11/2011· Registered 02/11/2011· I/A 4
  6. Ceses/DimisionesPublished 18/11/2011· Registered 02/11/2011· I/A 3
  7. NombramientosPublished 18/11/2011· Registered 02/11/2011· I/A 3

Changes

  1. 14/02/2017Declaración de unipersonalidad

    LUQUE MORENO DAVID

  2. 11/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2017#4244541
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA PITARRA BODEGA 1900 SL. Declaración de unipersonalidad. Socio único: LUQUE MORENO DAVID. Ceses/Dimisiones. Adm. Solid.: GOMEZ LOPEZ EMILIO;GOMEZ LOPEZ MANUELA. Nombramientos. Adm. Unico: LUQUE MORENO DAVID. Otros conceptos: Cambio del Organo de Ad…
  2. 11/04/2016#3806464
    Modificaciones estatutarias
    LA PITARRA BODEGA 1900 SL. Modificaciones estatutarias. Retribución del cargo 12. Otros.-. Datos registrales. T 4373 , F 71, S 8, H SE 67087, I/A 5 ( 1.04.16).
  3. 18/11/2011#1464211
    Revocaciones
    LA PITARRA BODEGA 1900 SL. Revocaciones. Apoderado: PALETEIRO MUÑOZ MANUEL. Datos registrales. T 4373 , F 71, S 8, H SE 67087, I/A 4 ( 2.11.11).
  4. 18/11/2011#1464210
    Ceses/DimisionesNombramientos
    LA PITARRA BODEGA 1900 SL. Ceses/Dimisiones. Adm. Solid.: DIEGO ROMERO ANTONIO;TRIGO GARCIA GERMAN. Nombramientos. Adm. Solid.: GOMEZ LOPEZ EMILIO;GOMEZ LOPEZ MANUELA. Datos registrales. T 4373 , F 70, S 8, H SE 67087, I/A 3 ( 2.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENITO MAS Y PRAT 5 - LOCAL A, SEVILLA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector