VINUMAR, SOCIEDAD ANONIMA
Hoja CR2105· NIF A13001193
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sole Serrano Jaime, Sole Serrano Jose
Legal information
Legal information for VINUMAR, SOCIEDAD ANONIMA
Activity
VINUMAR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 30 June 2011 to 17 November 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sole Serrano JaimeSince 06/06/2011Administrador Solidario
- Sole Serrano JoseSince 06/06/2011Administrador Solidario
Former
- Sole Serrano SalvadorCeased on 07/01/2015Consejero Delegado SolidarioConsejeroSecretario
Auditors
Current
- Since 09/11/2020
- Gomez Escribano Maria JosefaSince 09/11/2020Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 9
- NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 9
- NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 8
- Ceses/DimisionesPublished 19/01/2015· Registered 07/01/2015· I/A 7
- NombramientosPublished 19/01/2015· Registered 07/01/2015· I/A 7
- Modificaciones estatutariasPublished 19/01/2015· Registered 07/01/2015· I/A 7
- Ceses/DimisionesPublished 30/06/2011· Registered 06/06/2011· I/A 6
- NombramientosPublished 30/06/2011· Registered 06/06/2011· I/A 6
Changes
- 19/01/2015Modificaciones estatutarias
Timeline (BORME)
- 17/11/2020#6122473Ceses/DimisionesNombramientos
VINUMAR, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SOLE SERRANO JAIME;SOLE SERRANO JOSE. Nombramientos. Adm. Solid.: SOLE SERRANO JAIME;SOLE SERRANO JOSE. Datos registrales. T 72 , F 217, S 8, H CR 2105, I/A 9 ( 9.11.20).
- 17/11/2020#6122472Nombramientos
VINUMAR, SOCIEDAD ANONIMA. Nombramientos. Auditor: CHINCHILLA NUÑO DE LA ROSA FRANCISCO. Aud.Supl.: GOMEZ ESCRIBANO MARIA JOSEFA. Datos registrales. T 72 , F 148, S 8, H CR 2105, I/A 8 ( 9.11.20).
- 19/01/2015#3144775Ceses/DimisionesNombramientosModificaciones estatutarias
VINUMAR, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SOLE SERRANO JOSE;SOLE SERRANO JAIME;SOLE SERRANO SALVADOR. Presidente: SOLE SERRANO JOSE. Cons.Del.Sol: SOLE SERRANO JOSE;SOLE SERRANO JAIME. Secretario: SOLE SERRANO SALVADOR. Cons.Del.Sol: SO… - 30/06/2011#1281596Ceses/DimisionesNombramientos
VINUMAR, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SOLE SERRANO JAIME. Cons.Del.Sol: SOLE SERRANO JAIME. Consejero: SOLE SERRANO JOSE. Presidente: SOLE SERRANO JOSE. Cons.Del.Sol: SOLE SERRANO JOSE. Consejero: SOLE SERRANO SALVADOR. Secretario: …
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.
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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).
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.