MODYFER 2003 SOCIEDAD LIMITADA
Hoja AL47046· NIF B04857330
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2017
- Director :
- Modesto Alonso Juan Pedro
Legal information
Legal information for MODYFER 2003 SOCIEDAD LIMITADA
Activity
MODYFER 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 22 February 2017. The Spanish commercial register has published 8 filings for this company, from 22 February 2017 to 8 November 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Comercio al por mayor y al por menor de toda clase de bebidas. C.N.A.E. 4634.- Comercio al por mayor de.
Directors and representatives
Directors
Current
- Modesto Alonso Juan PedroSince 27/10/2017Administrador Único
Former
- Navarro Soler Jose FranciscoCeased on 27/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Soler Jose Francisco100 %
Individual · ultimate beneficial owner · since 22/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2017· Registered 27/10/2017· I/A 2
- NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 2
- Modificaciones estatutariasPublished 08/11/2017· Registered 27/10/2017· I/A 2
- Cambio de domicilio socialPublished 08/11/2017· Registered 27/10/2017· I/A 2
- ConstituciónPublished 22/02/2017· Registered 15/02/2017· I/A 1
- Declaración de unipersonalidadPublished 22/02/2017· Registered 15/02/2017· I/A 1
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 1
Changes
- 08/11/2017Cambio de domicilio social
C/ CAÑADA DEL CURA 1 - POLIGONO INDUSTRIAL ALJOROQ (ANTAS)
- 08/11/2017Modificaciones estatutarias
- 22/02/2017Declaración de unipersonalidad
NAVARRO SOLER JOSE FRANCISCO
Capital · events
- 22/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2017#4609727Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
MODYFER 2003 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MODESTO ALONSO JUAN PEDRO. Ceses/Dimisiones. Adm. Unico: NAVARRO SOLER JOSE FRANCISCO. Nombramientos. Adm. Unico: MODESTO ALONSO JUAN PEDRO. Modificaciones est… - 22/02/2017#4257322ConstituciónDeclaración de unipersonalidadNombramientos
MODYFER 2003 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Ac…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.