PEREZ CARAMES SA
Hoja LE2688· NIF A24041568
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Barredo Pablo
Legal information
Legal information for PEREZ CARAMES SA
Activity
PEREZ CARAMES SA is a Sociedad Anónima (SA) with its registered office in Villafranca del Bierzo (León, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 15 July 2010 to 15 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Garcia Barredo PabloSince 03/08/2018Administrador Único
Former
- Barredo Lence Maria AntoniaCeased on 03/08/2018Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 15/11/2023· Registered 08/11/2023· I/A 11
- Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 10
- NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 10
- NombramientosPublished 14/10/2015· Registered 07/10/2015· I/A 9
- ReeleccionesPublished 15/07/2010· Registered 06/07/2010· I/A 8
Timeline (BORME)
- 15/11/2023#7792058Reelecciones
PEREZ CARAMES SA. Reelecciones. Adm. Unico: GARCIA BARREDO PABLO. Datos registrales. T 509 , F 218, S 8, H LE 2688, I/A 11 ( 8.11.23).
- 10/08/2018#5007387Ceses/DimisionesNombramientos
PEREZ CARAMES SA. Ceses/Dimisiones. Adm. Unico: BARREDO LENCE MARIA ANTONIA. Nombramientos. Adm. Unico: GARCIA BARREDO PABLO. Otros conceptos: Se establece el carácter retribuido del cargo de administrador y consecuentemente se modifica el ARTICULO X… - 14/10/2015#3537127Nombramientos
PEREZ CARAMES SA. Nombramientos. Adm. Unico: BARREDO LENCE MARIA ANTONIA. Datos registrales. T 509 , F 217, S 8, H LE 2688, I/A 9 ( 7.10.15).
- 14/10/2015#3537126
PEREZ CARAMES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: BARREDO LENCE MARIA ANTONIA. Datos registrales. T 509 , F 217, S 8, H LE 2688, I/A 8 A ( 7.10.15).
- 15/07/2010#804450Reelecciones
PEREZ CARAMES SA. Reelecciones. Adm. Unico: BARREDO LENCE MARIA ANTONIA. Datos registrales. T 509 , F 217, S 8, H LE 2688, I/A 8 ( 6.07.10).
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 — Elaboración de vinos — are listed together.