BODEGAS HERMANOS DEL VILLAR SL
Hoja VA6651· NIF B47364948
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Villar Igea Pablo, Del Villar Ferrer Maria De Los Angeles, Del Villar Igea Felix
Legal information
Legal information for BODEGAS HERMANOS DEL VILLAR SL
Activity
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Del Villar Igea PabloSince 07/05/2012PresidenteConsejero DelegadoConsejero
- Since 05/07/2016
- Del Villar Igea FelixSince 07/05/2012ConsejeroSecretario
Former
- Del Villar Rodriguez AbelCeased on 05/07/2016Consejero
- Igea Garcia Maria AsuncionCeased on 07/05/2012Administrador Solidario
- Del Villar Rodriguez FelixCeased on 07/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 10
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 10
- Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 9
- Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 6
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 6
- Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 4
- NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 4
- Modificaciones estatutariasPublished 17/05/2012· Registered 07/05/2012· I/A 4
- Cambio de domicilio socialPublished 17/03/2010· Registered 08/03/2010· I/A 3
Changes
- 18/05/2021Cambio de domicilio social
C/ CORDEL DE LAS MERINAS S/N (RUEDA)
- 17/05/2012Modificaciones estatutarias
- 17/03/2010Cambio de domicilio social
C/ BAILEN 3 BAJO IZ (VALLADOLID)
Timeline (BORME)
- 26/05/2026#9294870Ceses/DimisionesNombramientos
BODEGAS HERMANOS DEL VILLAR SL. Ceses/Dimisiones. Presidente: DEL VILLAR IGEA PABLO. Con.Delegado: DEL VILLAR IGEA PABLO. Consejero: DEL VILLAR IGEA PABLO. Secretario: DEL VILLAR IGEA FELIX. Consejero: DEL VILLAR IGEA FELIX;DEL VILLAR FERRER MARIA DE… - 18/05/2021#6422833Cambio de domicilio social
BODEGAS HERMANOS DEL VILLAR SL. Cambio de domicilio social. C/ CORDEL DE LAS MERINAS S/N (RUEDA). Datos registrales. T 604 , F 19, S 8, H VA 6651, I/A 9 (11.05.21).
- 12/07/2016#3939591Ceses/DimisionesNombramientos
BODEGAS HERMANOS DEL VILLAR SL. Ceses/Dimisiones. Consejero: DEL VILLAR IGEA PABLO;DEL VILLAR IGEA FELIX;DEL VILLAR RODRIGUEZ ABEL. Presidente: DEL VILLAR IGEA PABLO. Secretario: DEL VILLAR IGEA FELIX. Con.Delegado: DEL VILLAR IGEA PABLO. Nombramient… - 17/05/2012#1727432Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS HERMANOS DEL VILLAR SL. Ceses/Dimisiones. Adm. Solid.: DEL VILLAR RODRIGUEZ FELIX;DEL VILLAR RODRIGUEZ ABEL;IGEA GARCIA MARIA ASUNCION. Nombramientos. Consejero: DEL VILLAR IGEA PABLO;DEL VILLAR IGEA FELIX;DEL VILLAR RODRIGUEZ ABEL. President… - 17/03/2010#639037Cambio de domicilio social
BODEGAS HERMANOS DEL VILLAR SL. Cambio de domicilio social. C/ BAILEN 3 BAJO IZ (VALLADOLID). Datos registrales. T 604 , F 17, S 8, H VA 6651, I/A 3 ( 8.03.10).
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
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