NIETO DE MAXIMO BOLADO SL

Hoja S3681· NIF B39016183

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
120 575,04 €
Directors :
Martinez Peñalver Obregon Asis, Martinez Peñalver Obregon Cesar, Martinez Peñalver Obregon Iñigo

Legal information

Legal information for NIETO DE MAXIMO BOLADO SL

NIF
Hoja registral
IRUS1000120703121
Legal formSociedad Limitada (SL)
Share capital120 575,04 €
LocalitySantander
Phone
Register referenceTomo 748 · Folio 201 · Hoja S3681
StatusVigente

Activity

NIETO DE MAXIMO BOLADO SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 17 February 2012 to 25 February 2016, across 4 distinct types of filing. Its registered share capital is 120 575,04 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NIETO DE MAXIMO BOLAD…Martinez Peñalver Obregon AsisMartinez Peñalver Ob…Martinez Peñalver Obregon CesarMartinez Peñalver Ob…Martinez Peñalver Obregon IñigoMartinez Peñalver Ob…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2016· Registered 18/02/2016· I/A 14
  2. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 13
  3. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 13
  4. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 13
  5. Ampliación de capitalPublished 17/02/2012· Registered 06/02/2012· I/A 12

Changes

  1. 25/02/2016Modificaciones estatutarias
  2. 26/06/2013Modificaciones estatutarias

Capital · events

  1. 17/02/2012Ampliación de capital
    Resulting capital: 120 575,04 € (+102 544,68 €)

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. 25/02/2016#3735137
    Modificaciones estatutarias
    NIETO DE MAXIMO BOLADO SL. Modificaciones estatutarias. 21. Que establece el sistema de remuneración de los administradores. Datos registrales. T 748 , F 201, S 8, H S 3681, I/A 14 (18.02.16).
  2. 26/06/2013#2343709
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIETO DE MAXIMO BOLADO SL. Ceses/Dimisiones. Consejero: MARTINEZ PEÑALVER OBREGON ASIS. Presidente: MARTINEZ PEÑALVER OBREGON ASIS. Consejero: MARTINEZ PEÑALVER OBREGON CESAR. Secretario: MARTINEZ PEÑALVER OBREGON CESAR. Consejero: MARTINEZ PEÑALVER …
  3. 17/02/2012#1599565
    Ampliación de capital
    NIETO DE MAXIMO BOLADO SL. Ampliación de capital. Capital: 102.544,68 Euros. Resultante Suscrito: 120.575,04 Euros. Datos registrales. T 494 , F 43, S 8, H S 3681, I/A 12 ( 6.02.12).

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 addressAvd.de Parayas s/n.Ciudad del transporte, nave 29., CANTABRIA, SANTANDER
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