BODEGAS CASAL DE ARMAN SL

Hoja OR7903· NIF B32286940

VigenteOurense
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
70 814,00 €
Director :
RECTORAL DE SAN ANDRES SOCIEDAD LIMITADA

Legal information

Legal information for BODEGAS CASAL DE ARMAN SL

NIF
Hoja registral
IRUS1000035553353
Legal formSociedad Limitada (SL)
Share capital70 814,00 €
Register referenceTomo 585 · Folio 68 · Hoja OR7903
StatusVigente

Activity

BODEGAS CASAL DE ARMAN SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 10 July 2020 to 4 March 2022, across 4 distinct types of filing. Its registered share capital is 70 814,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BODEGAS CASAL DE ARMA…RECTORAL DE SAN ANDRES SOCIEDAD LIMITADARECTORAL DE SAN ANDR…A FABRICA DE LOUSADO SOCIEDAD LIMITADAA FABRICA DE LOUSADO…CASAL DE ARMAN SLCASAL DE ARMAN SLVIÑA CAMPINAS SLVIÑA CAMPINAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BODEGAS CASAL DE ARMA…RECTORAL DE SAN ANDRES SOCIEDAD LIMITADARECTORAL DE SAN ANDR…CASAL DE ARMAN SLCASAL DE ARMAN SL

Beneficial owner (UBO)

RECTORAL DE SAN ANDRES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/06/2021

Beneficial owner network map

3 nodes Person Company
BODEGAS CASAL DE ARMA…RECTORAL DE SAN ANDRES SOCIEDAD LIMITADARECTORAL DE SAN ANDR…CASAL DE ARMAN SLCASAL DE ARMAN SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 23/02/2022· I/A 6
  2. NombramientosPublished 04/03/2022· Registered 23/02/2022· I/A 6
  3. Declaración de unipersonalidadPublished 17/06/2021· Registered 07/06/2021· I/A 5
  4. Ampliación de capitalPublished 05/02/2021· Registered 26/01/2021· I/A 4
  5. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 3

Changes

  1. 17/06/2021Declaración de unipersonalidad

    RECTORAL DE SAN ANDRES SOCIEDAD LIMITADA

Capital · events

  1. 05/02/2021Ampliación de capital
    Resulting capital: 70 814,00 € (+9 814,00 €)

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. 04/03/2022#6843555
    Ceses/DimisionesNombramientos
    BODEGAS CASAL DE ARMAN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VAZQUEZ JUAN LUIS. Nombramientos. Adm. Unico: RECTORAL DE SAN ANDRES SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 24 Y 28 DE LOS ESTATUTOS SOCIALES RELATIVOS AL OR…
  2. 17/06/2021#6481648
    Declaración de unipersonalidad
    BODEGAS CASAL DE ARMAN SL. Declaración de unipersonalidad. Socio único: RECTORAL DE SAN ANDRES SOCIEDAD LIMITADA. Datos registrales. T 585 , F 68, S 8, H OR 7903, I/A 5 ( 7.06.21).
  3. 05/02/2021#6244087
    Ampliación de capital
    BODEGAS CASAL DE ARMAN SL. Ampliación de capital. Capital: 9.814,00 Euros. Resultante Suscrito: 70.814,00 Euros. Datos registrales. T 585 , F 67, S 8, H OR 7903, I/A 4 (26.01.21).
  4. 10/07/2020#5943394
    Nombramientos
    BODEGAS CASAL DE ARMAN SL. Nombramientos. Apo.Man.Soli: GONZALEZ VAZQUEZ JORGE;GONZALEZ VAZQUEZ JAVIER. Datos registrales. T 585 , F 66, S 8, H OR 7903, I/A 3 ( 3.07.20).

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 addressCotiño, Parroquia de San Andrés, OURENSE, RIBADAVIA
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector