MDM BULK CONSULTING, SOCIEDAD LIMITADA

Hoja CR28518· NIF B13599196

VigenteCiudad Real
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/12/2016
Director :
Delgado Jimenez Jesus
Former name :
ALVISA BULK, SOCIEDAD LIMITADA

Legal information

Legal information for MDM BULK CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191873977
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/12/2016
Registro MercantilCIUDAD REAL
Register referenceTomo 621 · Folio 42 · Hoja CR28518
Former names
ALVISA BULK, SOCIEDAD LIMITADA2016-12-13 → 2020-08-27
StatusVigente

Activity

MDM BULK CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 13 December 2016. The Spanish commercial register has published 5 filings for this company, from 13 December 2016 to 27 August 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Como actividad principal: a) Intermediarios de comercio. Como actividad secundaria: b) Comercio mayor de vinos y subproductos. c) Comercio menor de vinos y bebidas.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MDM BULK CONSULTING, …Delgado Jimenez JesusDelgado Jimenez JesusALVISA ALCOHOL GROUP SLALVISA ALCOHOL GROUP…INVERSIONES 18 DE LA PLAZA, SOCIEDAD LIMITADAINVERSIONES 18 DE LA…JSA GROUP WINES, SOCIEDAD LIMITADAJSA GROUP WINES, SOC…INTERMEDIACIONES JSA, SOCIEDAD LIMITADAINTERMEDIACIONES JSA…LANZAROTE UNIVERSAL TRADE SOCIEDAD LIMITADALANZAROTE UNIVERSAL …NIF:B76327352NIF:B76327352AGRO GRAPE DISTILLERY SLAGRO GRAPE DISTILLER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MDM BULK CONSULTING, …Delgado Jimenez JesusDelgado Jimenez Jesus

Beneficial owner (UBO)

Delgado Jimenez Jesus100 %

Individual · ultimate beneficial owner · since 13/12/2016

Beneficial owner network map

2 nodes Person Company
MDM BULK CONSULTING, …Delgado Jimenez JesusDelgado Jimenez Jesus

Registered actos

  1. Cambio de denominación socialPublished 27/08/2020· Registered 20/08/2020· I/A 2
  2. Cambio de domicilio socialPublished 27/08/2020· Registered 20/08/2020· I/A 2
  3. ConstituciónPublished 13/12/2016· Registered 30/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2016· Registered 30/11/2016· I/A 1
  5. NombramientosPublished 13/12/2016· Registered 30/11/2016· I/A 1

Changes

  1. 27/08/2020Cambio de domicilio social

    PASEO DE LA CONCORDIA 33 - BAJO (SOCUELLAMOS)

  2. 13/12/2016Declaración de unipersonalidad

    DELGADO JIMENEZ JESUS

Capital · events

  1. 13/12/2016Constitución
    Initial capital: 3 100,00 €

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. 27/08/2020#6011379

    Company name: ALVISA BULK, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    ALVISA BULK, SOCIEDAD LIMITADA. Cambio de denominación social. MDM BULK CONSULTING, SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CONCORDIA 33 - BAJO (SOCUELLAMOS). Datos registrales. T 621 , F 42, S 8, H CR 28518, I/A 2 (20.08.20).
  2. 13/12/2016#4148745

    Company name: ALVISA BULK, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVISA BULK, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: Como actividad principal: a) Intermediarios de comercio. Como actividad secundaria: b) Comercio mayor de vinos y subproductos. c) Comercio menor de vinos …

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 2016

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 addressPASEO DE LA CONCORDIA 33 - BAJO (SOCUELLAMOS), Ciudad Real
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector