ORUJO DE LIEBANA SA
Hoja S3433· NIF A39061023
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 80 138,95 €
- Directors :
- Garcia Gomez Maria Del Carmen, Jesus Jose Garcia Lopez, Alicia Garcia Gomez, Cristina Garcia Gomez, Isabel Garcia Gomez
Legal information
Legal information for ORUJO DE LIEBANA SA
Activity
ORUJO DE LIEBANA SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 23 December 2011 to 26 November 2020, across 5 distinct types of filing. Its registered share capital is 80 138,95 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Garcia Gomez Maria Del CarmenSince 24/08/2012PresidenteConsejero
- Jesus Jose Garcia LopezSince 13/12/2011PresidenteConsejero
- Alicia Garcia GomezSince 13/12/2011Consejero
- Cristina Garcia GomezSince 13/12/2011Consejero
- Isabel Garcia GomezSince 13/12/2011Administrador Único
Former
- Gomez Julian Maria Del CarmenCeased on 03/11/2020PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2020· Registered 03/11/2020· I/A 12
- NombramientosPublished 26/11/2020· Registered 03/11/2020· I/A 12
- Modificaciones estatutariasPublished 26/11/2020· Registered 03/11/2020· I/A 12
- Ampliación de capitalPublished 06/05/2019· Registered 24/04/2019· I/A 11
- ReeleccionesPublished 24/11/2017· Registered 15/11/2017· I/A 10
- Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 9
- NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 9
- ReeleccionesPublished 23/12/2011· Registered 13/12/2011· I/A 8
Changes
- 26/11/2020Modificaciones estatutarias
Capital · events
- 06/05/2019Ampliación de capitalResulting capital: 80 138,95 €
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)
- 26/11/2020#6140445Ceses/DimisionesNombramientosModificaciones estatutarias
ORUJO DE LIEBANA SA. Ceses/Dimisiones. Consejero: ISABEL GARCIA GOMEZ. Secretario: ISABEL GARCIA GOMEZ. Consejero: GARCIA GOMEZ ALICIA;GARCIA GOMEZ CRISTINA;GOMEZ JULIAN MARIA DEL CARMEN. Presidente: GOMEZ JULIAN MARIA DEL CARMEN. Nombramientos. Adm.… - 06/05/2019#5381211Ampliación de capital
ORUJO DE LIEBANA SA. Ampliación de capital. Suscrito: 20.037,74 Euros. Desembolsado: 20.037,74 Euros. Resultante Suscrito: 80.138,95 Euros. Resultante Desembolsado: 80.138,95 Euros. Datos registrales. T 755 , F 24, S 8, H S 3433, I/A 11 (24.04.19).
- 24/11/2017#4633746Reelecciones
ORUJO DE LIEBANA SA. Reelecciones. Consejero: ISABEL GARCIA GOMEZ. Secretario: ISABEL GARCIA GOMEZ. Consejero: ALICIA GARCIA GOMEZ;GARCIA GOMEZ CRISTINA;GOMEZ JULIAN MARIA DEL CARMEN. Presidente: GOMEZ JULIAN MARIA DEL CARMEN. Datos registrales. T 48… - 04/09/2012#1882195Ceses/DimisionesNombramientos
ORUJO DE LIEBANA SA. Ceses/Dimisiones. Consejero: GARCIA LOPEZ JESUS JOSE. Presidente: GARCIA LOPEZ JESUS JOSE. Nombramientos. Consejero: GARCIA GOMEZ MARIA DEL CARMEN. Presidente: GARCIA GOMEZ MARIA DEL CARMEN. Datos registrales. T 486 , F 217, S 8,… - 23/12/2011#1517889Reelecciones
ORUJO DE LIEBANA SA. Reelecciones. Consejero: JESUS JOSE GARCIA LOPEZ. Presidente: JESUS JOSE GARCIA LOPEZ. Consejero: ISABEL GARCIA GOMEZ. Secretario: ISABEL GARCIA GOMEZ. Consejero: ALICIA GARCIA GOMEZ;CRISTINA GARCIA GOMEZ. Datos registrales. T 48…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.