VINALBA SL

Hoja CO17982· NIF B08301749

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
ALVEAR SA

Legal information

Legal information for VINALBA SL

NIF
Hoja registral
IRUS1000009704144
Legal formSociedad Limitada (SL)
LocalityMontilla
Phone
Register referenceTomo 1999 · Folio 95 · Hoja CO17982
StatusVigente

Activity

VINALBA SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 30 August 2012 to 21 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

  • ALVEAR SA
    Administrador Único
    Since 22/08/2012

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VINALBA SLALVEAR SAALVEAR SABIT TURISMO SLBIT TURISMO SLALVEAR CAMPO SLALVEAR CAMPO SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 04/08/2023· I/A 18
  2. Ceses/DimisionesPublished 14/08/2023· Registered 04/08/2023· I/A 18
  3. NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 18
  4. ReeleccionesPublished 24/08/2022· Registered 12/08/2022· I/A 17
  5. NombramientosPublished 13/04/2021· Registered 05/04/2021· I/A 16
  6. ReeleccionesPublished 23/08/2017· Registered 14/08/2017· I/A 15
  7. RevocacionesPublished 23/03/2015· Registered 13/03/2015· I/A 14
  8. RevocacionesPublished 23/03/2015· Registered 13/03/2015· I/A 13
  9. Ceses/DimisionesPublished 30/08/2012· Registered 22/08/2012· I/A 12
  10. NombramientosPublished 30/08/2012· Registered 22/08/2012· I/A 12
  11. ReeleccionesPublished 30/08/2012· Registered 22/08/2012· I/A 12

Timeline (BORME)

  1. 21/08/2023#7682233
    Ceses/Dimisiones
    VINALBA SL. Ceses/Dimisiones. SecreNoConsj: ANTOÑANZAS ALVEAR MARTA. Datos registrales. T 1999 , F 95, S 8, H CO 17982, I/A 18 ( 4.08.23).
  2. 14/08/2023#7675275
    Ceses/DimisionesNombramientos
    VINALBA SL. Ceses/Dimisiones. Consejero: GIMENEZ ALVEAR FERNANDO PIO;ALVEAR SA. Presidente: GIMENEZ ALVEAR FERNANDO PIO. Vicepresid.: ALVEAR SA. Con.Delegado: GIMENEZ ALVEAR FERNANDO PIO. Consejero: VIÑAS DE ALANGE SA. Nombramientos. Adm. Unico: ALVE…
  3. 24/08/2022#7134032
    Reelecciones
    VINALBA SL. Reelecciones. Consejero: GIMENEZ ALVEAR FERNANDO PIO;ALVEAR SA. Presidente: GIMENEZ ALVEAR FERNANDO PIO. Vicepresid.: ALVEAR SA. Con.Delegado: GIMENEZ ALVEAR FERNANDO PIO. Consejero: VIÑAS DE ALANGE SA. Datos registrales. T 1999 , F 94, S…
  4. 13/04/2021#6352625
    Nombramientos
    VINALBA SL. Nombramientos. Apoderado: GIMENEZ ALVEAR LUIS. Datos registrales. T 1999 , F 94, S 8, H CO 17982, I/A 16 ( 5.04.21).
  5. 23/08/2017#4515793
    Reelecciones
    VINALBA SL. Reelecciones. Consejero: GIMENEZ ALVEAR FERNANDO PIO;ALVEAR SA. Presidente: GIMENEZ ALVEAR FERNANDO PIO. Vicepresid.: ALVEAR SA. Con.Delegado: GIMENEZ ALVEAR FERNANDO PIO. Consejero: VIÑAS DE ALANGE SA. Datos registrales. T 1999 , F 93, S…
  6. 23/03/2015#3247302
    Revocaciones
    VINALBA SL. Revocaciones. Apo.Manc.: ZAFRA ARROYO MIGUEL;CABELLO REQUENA FRANCISCO;RODRIGUEZ PANADERO RAFAEL. Datos registrales. T 1999 , F 93, S 8, H CO 17982, I/A 14 (13.03.15).
  7. 23/03/2015#3247301
    Revocaciones
    VINALBA SL. Revocaciones. Apoderado: CABELLO REQUENA FRANCISCO;RODRIGUEZ PANADERO RAFAEL;ZAFRA ARROYO MIGUEL. Datos registrales. T 1999 , F 92, S 8, H CO 17982, I/A 13 (13.03.15).
  8. 30/08/2012#1878052
    Ceses/DimisionesNombramientosReelecciones
    VINALBA SL. Ceses/Dimisiones. Consejero: ANTOÑANZAS ALVEAR MARTA. Secretario: ANTOÑANZAS ALVEAR MARTA. Nombramientos. SecreNoConsj: ANTOÑANZAS ALVEAR MARTA. Reelecciones. Consejero: GIMENEZ ALVEAR FERNANDO PIO;ALVEAR SA. Presidente: GIMENEZ ALVEAR FE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda Boucau, 6, CÓRDOBA, MONTILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector