DESTILERIA PANIAGUA SOCIEDAD LIMITADA

Hoja OR16219· NIF B32491763

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050 531,00 €
Incorporation :
06/07/2018
Director :
Paniagua Rodriguez Rodrigo

Legal information

Legal information for DESTILERIA PANIAGUA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038989072
Legal formSociedad Limitada (SL)
Share capital3 050 531,00 €
Incorporation date06/07/2018
Register referenceTomo 890 · Folio 75 · Hoja OR16219
StatusVigente

Activity

DESTILERIA PANIAGUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 6 July 2018. The Spanish commercial register has published 3 filings for this company, from 6 July 2018 to 12 August 2024, across 3 distinct types of filing. Its registered share capital is 3 050 531,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1. La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, ya sea haciéndose por cualquier negoc.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DESTILERIA PANIAGUA S…Paniagua Rodriguez RodrigoPaniagua Rodriguez R…DESTILERIAS MIÑO SLDESTILERIAS MIÑO SLH PANIAGUA SLH PANIAGUA SLDESTILERIAS MIÑO SLDESTILERIAS MIÑO SLSABORES ALIMENTOS Y BEBIDAS SLSABORES ALIMENTOS Y …ORBALLO CAPITAL SOCIEDAD LIMITADAORBALLO CAPITAL SOCI…

Registered actos

  1. Ampliación de capitalPublished 12/08/2024· Registered 01/08/2024· I/A 3
  2. ConstituciónPublished 06/07/2018· Registered 26/06/2018· I/A 1
  3. NombramientosPublished 06/07/2018· Registered 26/06/2018· I/A 1

Capital · events

  1. 12/08/2024Ampliación de capital
    Resulting capital: 3 050 531,00 € (+804 425,00 €)
  2. 06/07/2018Constitución
    Initial capital: 2 246 106,00 €

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)

  1. 12/08/2024#8210173
    Ampliación de capital
    DESTILERIA PANIAGUA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 804.425,00 Euros. Resultante Suscrito: 3.050.531,00 Euros. Datos registrales. S 8 , H OR 16219, I/A 3 ( 1.08.24).
  2. 06/07/2018#4957073
    ConstituciónNombramientos
    DESTILERIA PANIAGUA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: 1. La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuit

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· Incorporated 2018

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 addressPOLIG INDUSTRIAL DE UCEIRA PARCELA A-7 (CARBALLIÑO (O)), Ourense
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 — CNAE 6421 — are listed together.