LA TIENDA DE LA BODEGA SL

Hoja SC45156· NIF B70263884

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
21/09/2010
Directors :
Blanco Lobeto Jose Ramon, Perez Castro Lourdes

Legal information

Legal information for LA TIENDA DE LA BODEGA SL

NIF
Hoja registral
IRUS1000127431661
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date21/09/2010
Register referenceTomo 102 · Folio 151 · Hoja SC45156
StatusVigente

Activity

LA TIENDA DE LA BODEGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 21 September 2010. The Spanish commercial register has published 7 filings for this company, from 21 September 2010 to 25 September 2018, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

ARTICULO 2.- OBJETO: La Sociedad tendrá por objeto: Venta de vinos y licores.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LA TIENDA DE LA BODEG…Perez Castro LourdesPerez Castro LourdesBlanco Lobeto Jose RamonBlanco Lobeto Jose R…AFRIPANAC, S.L.AFRIPANAC, S.L.DESARROLLA SERVICIOS DE CONSULTORIA GESTION E INVERSION SLDESARROLLA SERVICIOS…TERAN BLANCO PALACIO ARQUITECTOS SLPTERAN BLANCO PALACIO…TERAN&BLANCO GROUP SLTERAN&BLANCO GROUP SLADEGAS CASTROBREY SLADEGAS CASTROBREY SL

Registered actos

  1. Modificaciones estatutariasPublished 25/09/2018· Registered 17/09/2018· I/A 3
  2. Ceses/DimisionesPublished 25/09/2018· Registered 17/09/2018· I/A 2
  3. NombramientosPublished 25/09/2018· Registered 17/09/2018· I/A 2
  4. Modificaciones estatutariasPublished 25/09/2018· Registered 17/09/2018· I/A 2
  5. Cambio de domicilio socialPublished 25/09/2018· Registered 17/09/2018· I/A 2
  6. ConstituciónPublished 21/09/2010· Registered 07/09/2010· I/A 1
  7. NombramientosPublished 21/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 25/09/2018Cambio de domicilio social

    C/ LOPEZ FERREIRO 21 2 A (SANTIAGO DE COMPOSTELA)

  2. 25/09/2018Modificaciones estatutarias
  3. 25/09/2018Modificaciones estatutarias

Capital · events

  1. 21/09/2010Constitución
    Initial capital: 3 015,00 €

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. 25/09/2018#5061317
    Modificaciones estatutarias
    LA TIENDA DE LA BODEGA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8.- Para ser nombrado administrador, no se necesitará la condición de socio. Los administradores ejercerán sus cargos indefinidamente. El cargo de administr
  2. 25/09/2018#5061316
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA TIENDA DE LA BODEGA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GUTIERREZ DE TERAN CASTAÑON IVAN;RODRIGUEZ CALVO RUBEN. Nombramientos. Adm. Solid.: PEREZ CASTRO LOURDES. Modificaciones estatutarias. Artículo de los estatutos: A
  3. 21/09/2010#882997
    ConstituciónNombramientos
    LA TIENDA DE LA BODEGA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.08.10. Objeto social: ARTICULO 2.- OBJETO: La Sociedad tendrá por objeto: Venta de vinos y licores. Domicilio: C/ PITELOS 5 2 (SANTIAGO DE COMPOSTELA). 

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 2010

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/ LOPEZ FERREIRO 21 2 A (SANTIAGO DE COMPOSTELA), A Coruña
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.