LIQUOR & SOFTDRINKS SL

Hoja M292535· NIF B83044495

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Aguado Jose Carlos

Legal information

Legal information for LIQUOR & SOFTDRINKS SL

NIF
Hoja registral
IRUS1000267513768
Legal formSociedad Limitada (SL)
LocalityGuadalix de la Sierra
Phone
Register referenceTomo 17087 · Folio 78 · Hoja M292535
StatusVigente

Activity

LIQUOR & SOFTDRINKS SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 14 September 2009 to 27 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2017· Registered 19/09/2017· I/A 9
  2. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 9
  3. RevocacionesPublished 21/05/2014· Registered 12/05/2014· I/A 8
  4. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 7
  5. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 6
  6. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 6
  7. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 6
  8. Ampliacion del objeto socialPublished 14/09/2009· Registered 03/09/2009· I/A 5

Changes

  1. 02/12/2013Modificaciones estatutarias
  2. 14/09/2009Ampliación del objeto social

    LA EXPLOTACION EN CUALQUIER FORMA, DE INDUSTRIAS DEDICADAS A LA ACTIVIDAD DE: BARES, PUB, TABERNAS, CERVECERIAS, BODEGAS, MESONES, DISCOTECAS Y CUALESQUIERA OTROS ESTABLECIMIENTOS DEL MUNDO DE LA HOSTELERIA...

Timeline (BORME)

  1. 27/09/2017#4556064
    Ceses/DimisionesNombramientos
    LIQUOR & SOFTDRINKS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HERRERO MARIA SANDRA. Nombramientos. Adm. Unico: GARCIA AGUADO JOSE CARLOS. Datos registrales. T 17087 , F 78, S 8, H M 292535, I/A 9 (19.09.17).
  2. 21/05/2014#2812564
    Revocaciones
    LIQUOR & SOFTDRINKS SL. Revocaciones. Apoderado: GARCIA AGUADO MARIA DE LA O. Datos registrales. T 17087 , F 77, S 8, H M 292535, I/A 8 (12.05.14).
  3. 02/12/2013#2563997
    Nombramientos
    LIQUOR & SOFTDRINKS SL. Nombramientos. Apoderado: GARCIA AGUADO MARIA DE LA O. Datos registrales. T 17087 , F 76, S 8, H M 292535, I/A 7 (22.11.13).
  4. 02/12/2013#2563996
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIQUOR & SOFTDRINKS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AGUADO MARIA DE LA O;LOPEZ HERRERO MARIA SANDRA. Nombramientos. Adm. Unico: LOPEZ HERRERO MARIA SANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  5. 14/09/2009#383979
    Ampliacion del objeto social
    LIQUOR & SOFTDRINKS SL. Ampliacion del objeto social. LA EXPLOTACION EN CUALQUIER FORMA, DE INDUSTRIAS DEDICADAS A LA ACTIVIDAD DE: BARES, PUB, TABERNAS, CERVECERIAS, BODEGAS, MESONES, DISCOTECAS Y CUALESQUIERA OTROS ESTABLECIMIENTOS DEL MUNDO DE LA …

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/ ROSALES 33, MADRID, GUADALIX DE LA SIERRA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector