THE SANGRIA HOUSE SL
Hoja P7378· NIF B86861408
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for THE SANGRIA HOUSE SL
Activity
THE SANGRIA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Renedo de la Vega (Palencia, Castilla y León). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 6 filings for this company, from 11 June 2015 to 3 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Former
- Calvo Andres ElenaCeased on 19/12/2018Liquidador
Authorised representatives
Former
- Barriga Garcia EduardoCeased on 19/12/2018Apoderado Solidario
- Bravo De Urquia DiegoCeased on 19/12/2018Apoderado Solidario
- Lazcoz Cisneros Francisco JavierCeased on 19/12/2018Apoderado Solidario
- Luis Del Rio SusanaCeased on 19/12/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2019· Registered 19/12/2018· I/A 4
- NombramientosPublished 03/01/2019· Registered 19/12/2018· I/A 4
- DisoluciónPublished 03/01/2019· Registered 19/12/2018· I/A 4
- ExtinciónPublished 03/01/2019· Registered 19/12/2018· I/A 4
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 3
- Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 2
Changes
- 03/01/2019Disolución
- 03/01/2019Extinción
- 11/06/2015Cambio de domicilio social
C/ LA ALEGRIA 7 (RENEDO DE LA VEGA)
Timeline (BORME)
- 03/01/2019#10521783Ceses/DimisionesNombramientosDisoluciónExtinción
THE SANGRIA HOUSE SL. Ceses/Dimisiones. Adm. Unico: CALVO ANDRES ELENA. Nombramientos. Liquidador: CALVO ANDRES ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 472 , F 4, S 8, H P 7378, I/A 4 (19.12.18).
- 11/06/2015#3362914Nombramientos
THE SANGRIA HOUSE SL. Nombramientos. Apo.Sol.: BARRIGA GARCIA EDUARDO;LUIS DEL RIO SUSANA;LAZCOZ CISNEROS FRANCISCO JAVIER;BRAVO DE URQUIA DIEGO. Datos registrales. T 472 , F 3, S 8, H P 7378, I/A 3 ( 3.06.15).
- 11/06/2015#3362913Cambio de domicilio social
THE SANGRIA HOUSE SL. Cambio de domicilio social. C/ LA ALEGRIA 7 (RENEDO DE LA VEGA). Datos registrales. T 472 , F 3, S 8, H P 7378, I/A 2 ( 3.06.15).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.