3ELEMENTOS VIÑEDOS Y BODEGA SL
Hoja VA28014· NIF B47684824
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 000,00 €
- Director :
- Gascon Garcia Eduardo
- Former name :
- 3ELEMENTOS SOCIEDAD COOPERATIVA
Legal information
Legal information for 3ELEMENTOS VIÑEDOS Y BODEGA SL
Activity
3ELEMENTOS VIÑEDOS Y BODEGA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 8 March 2016 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 123 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Gascon Garcia EduardoSince 29/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/06/2021· Registered 10/06/2021· I/A 2
- Declaración de unipersonalidadPublished 08/03/2016· Registered 29/02/2016· I/A 1
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 1
- Cambio de denominación socialPublished 08/03/2016· Registered 29/02/2016· I/A 1
Changes
- 17/06/2021Cambio de denominación social
3ELEMENTOS SOCIEDAD COOPERATIVA→3ELEMENTOS VIÑEDOS Y BODEGA SL
- 08/03/2016Declaración de unipersonalidad
GASCON GARCIA EDUARDO
Capital · events
- 17/06/2021Ampliación de capitalResulting capital: 123 000,00 € (+120 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/09/2024#8255116
3ELEMENTOS VIÑEDOS Y BODEGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H VA 28014, I/A 2 N (10.09.24).
- 17/06/2021#6482326Ampliación de capital
3ELEMENTOS VIÑEDOS Y BODEGA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 1495 , F 208, S 8, H VA 28014, I/A 2 (10.06.21).
- 08/03/2016#3758153
Company name: 3ELEMENTOS SOCIEDAD COOPERATIVA
Declaración de unipersonalidadNombramientosCambio de denominación social3ELEMENTOS SOCIEDAD COOPERATIVA. Transformación de sociedad. Denominación y forma adoptada: 3ELEMENTOS SL. Declaración de unipersonalidad. Socio único: GASCON GARCIA EDUARDO. Nombramientos. Adm. Unico: GASCON GARCIA EDUARDO. Cambio de denominación so…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.