VEGA CERVERA SL
Hoja CC3943· NIF B10194280
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Carril Sonia
Legal information
Legal information for VEGA CERVERA SL
Activity
VEGA CERVERA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 16 April 2014 to 21 April 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al mayor de animales vivos, las actividades agrarías de agricultura y ganadería extensiva e intensiva, el cebo de animales, CNAE 4639. Venta de juegos dela Sociedad Estaal de Loterías y Apuestas del Estado.
Directors and representatives
Directors
Current
- Guerrero Carril SoniaSince 08/04/2014Administrador Único
Former
- Guerrero Carril Rosa MariaCeased on 13/04/2016Administrador Solidario
- Carril Jimenez JustaCeased on 08/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 4
- NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 4
- Cambio de objeto socialPublished 21/04/2016· Registered 13/04/2016· I/A 4
- Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 3
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 3
- Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 3
- Ampliacion del objeto socialPublished 16/04/2014· Registered 08/04/2014· I/A 3
Changes
- 21/04/2016Cambio de objeto social
Comercio al mayor de animales vivos, las actividades agrarías de agricultura y ganadería extensiva e intensiva, el cebo de animales, CNAE 4639. Venta de juegos dela Sociedad Estaal de Loterías y Apuestas del Estado.
- 16/04/2014Ampliación del objeto social
Venta al por menor de carnes, bollería, pastelería, venta al por mayor y menor de productos alimenticios.
- 16/04/2014Modificaciones estatutarias
Timeline (BORME)
- 21/04/2016#3822162Ceses/DimisionesNombramientosCambio de objeto social
VEGA CERVERA SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO CARRIL SONIA;GUERRERO CARRIL ROSA MARIA. Nombramientos. Adm. Unico: GUERRERO CARRIL SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 16/04/2014#2769968Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
VEGA CERVERA SL. Ceses/Dimisiones. Adm. Unico: CARRIL JIMENEZ JUSTA. Nombramientos. Adm. Solid.: GUERRERO CARRIL SONIA;GUERRERO CARRIL ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.