LICORERA PENINSULAR SL

Hoja OR5587· NIF B32224263

VigenteOurense
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Directors :
Alvarez Garrido Yolanda, Bande Castro Manuel

Legal information

Legal information for LICORERA PENINSULAR SL

NIF
Hoja registral
IRUS1000033964664
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Phone
Register referenceTomo 414 · Folio 72 · Hoja OR5587
StatusVigente

Activity

LICORERA PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 7 filings for this company, from 23 May 2012 to 20 November 2014, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 5
  2. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 5
  3. Modificaciones estatutariasPublished 20/11/2014· Registered 12/11/2014· I/A 5
  4. Ampliación de capitalPublished 17/10/2014· Registered 02/10/2014· I/A 4
  5. Ceses/DimisionesPublished 23/05/2012· Registered 09/05/2012· I/A 3
  6. NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 23/05/2012· Registered 09/05/2012· I/A 3

Changes

  1. 20/11/2014Modificaciones estatutarias
  2. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 17/10/2014Ampliación de capital
    Resulting capital: 45 000,00 € (+25 000,00 €)

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)

  1. 20/11/2014#3074446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICORERA PENINSULAR SL. Ceses/Dimisiones. Adm. Unico: TABOADA NEIRA ANTONIO. Nombramientos. Adm. Solid.: BANDE CASTRO MANUEL;ALVAREZ GARRIDO YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  2. 17/10/2014#3017535
    Ampliación de capital
    LICORERA PENINSULAR SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 414 , F 72, S 8, H OR 5587, I/A 4 ( 2.10.14).
  3. 23/05/2012#1735290
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICORERA PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: NEIRA GONZALEZ JOSE;RODRIGUEZ LORENZO CARMEN. Nombramientos. Adm. Unico: TABOADA NEIRA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressLUGAR VILLAVIDAL, OURENSE, RAMIRAS
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector