VIA DE LA PLATA SL
Hoja BA2443· NIF B06037436
- Registered address :
- Activity :
- Elaboración de sidra y otras bebidas fermentadas a partir de frutas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escaso Moreno Francisco
Legal information
Legal information for VIA DE LA PLATA SL
Activity
VIA DE LA PLATA SL is a Sociedad Limitada (SL) with its registered office in Almendralejo (Badajoz, Extremadura). Its declared activity is “Elaboración de sidra y otras bebidas fermentadas a partir de frutas” (CNAE 1103). The Spanish commercial register has published 9 filings for this company, from 2 January 2012 to 29 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
1103 · Elaboración de sidra y otras bebidas fermentadas a partir de frutas
Directors and representatives
Directors
Current
- Escaso Moreno FranciscoSince 08/04/2013Administrador Único
Former
- Sanguino Galvan RamonCeased on 22/09/2016Administrador Mancomunado
- Gañan Gomez JoseCeased on 22/09/2016Administrador Mancomunado
- Mesias Garcia MariaCeased on 08/04/2013Administrador Único
Authorised representatives
Current
- Mesias Iglesias AnicetoSince 08/08/2012Apoderado
Directors network map
Cap table · shareholdings
- Valfem Energia S100 %
Individual · since 15/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valfem Energia S100 %
Individual · ultimate beneficial owner · since 15/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 9
- NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 9
- Declaración de unipersonalidadPublished 15/04/2013· Registered 08/04/2013· I/A 8
- Ceses/DimisionesPublished 15/04/2013· Registered 08/04/2013· I/A 8
- NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 8
- Modificaciones estatutariasPublished 15/04/2013· Registered 08/04/2013· I/A 8
- NombramientosPublished 20/08/2012· Registered 08/08/2012· I/A 7
- Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 6
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 6
Changes
- 15/04/2013Declaración de unipersonalidad
VALFEM ENERGIA S.L.
- 15/04/2013Modificaciones estatutarias
Timeline (BORME)
- 29/09/2016#4040412Ceses/DimisionesNombramientos
VIA DE LA PLATA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: ESCASO MORENO FRANCISCO;SANGUINO GALVAN RAMON;GAÑAN GOMEZ JOSE. Nombramientos. Adm. Unico: ESCASO MORENO FRANCISCO. Otros conceptos: Cambio del Organo de Adm… - 15/04/2013#2225691Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VIA DE LA PLATA SL. Declaración de unipersonalidad. Socio único: VALFEM ENERGIA S.L. Ceses/Dimisiones. Adm. Unico: MESIAS GARCIA MARIA. Nombramientos. Adm. Mancom.: ESCASO MORENO FRANCISCO;SANGUINO GALVAN RAMON;GAÑAN GOMEZ JOSE. Modificaciones estatu… - 20/08/2012#1864356Nombramientos
VIA DE LA PLATA SL. Nombramientos. Apoderado: MESIAS IGLESIAS ANICETO. Datos registrales. T 47, L 1, F 40, S 8, H BA 2443, I/A 7 ( 8.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 02/01/2012#10418647Ceses/DimisionesNombramientos
VIA DE LA PLATA SL. Ceses/Dimisiones. Adm. Unico: MESIAS IGLESIAS ANICETO. Nombramientos. Adm. Unico: MESIAS GARCIA MARIA. Datos registrales. T 47, L 1, F 40, S 8, H BA 2443, I/A 6 (22.12.11).
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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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 sidra y otras bebidas fermentadas a partir de frutas — are listed together.