ADEGA DAS TERRAS DE ARC SL

Hoja PO51754· NIF B94048386

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/09/2011
Directors :
Espiña Comesaña Andrea, Espiña Comesaña Raquel

Legal information

Legal information for ADEGA DAS TERRAS DE ARC SL

NIF
Hoja registral
IRUS1000101163855
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/09/2011
LocalityTui
Register referenceTomo 3730 · Folio 172 · Hoja PO51754
StatusVigente

Activity

ADEGA DAS TERRAS DE ARC SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). It was incorporated on 2 September 2011. The Spanish commercial register has published 4 filings for this company, from 2 September 2011 to 6 September 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La producción, compra, venta, importación, exportación, elaboración, distribución y comercialización de productos vinícolas y/o sus derivados, la gestión de hoteles, casas rurales y hospederías, servicios de catering y restauración en general, la manipulación, transformación y venta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADEGA DAS TERRAS DE A…Espiña Comesaña AndreaEspiña Comesaña Andr…Espiña Comesaña RaquelEspiña Comesaña Raqu…LACHARY AGENCIA CREATIVA SOCIEDAD LIMITADALACHARY AGENCIA CREA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADEGA DAS TERRAS DE A…Espiña Casals Pedro JesusEspiña Casals Pedro …

Beneficial owner (UBO)

Espiña Casals Pedro Jesus100 %

Individual · ultimate beneficial owner · since 06/09/2012

Beneficial owner network map

2 nodes Person Company
ADEGA DAS TERRAS DE A…Espiña Casals Pedro JesusEspiña Casals Pedro …

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2012· Registered 28/08/2012· I/A 3
  2. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 2
  3. ConstituciónPublished 02/09/2011· Registered 23/08/2011· I/A 1
  4. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 06/09/2012Declaración de unipersonalidad

    ESPIÑA CASALS PEDRO JESUS

Capital · events

  1. 02/09/2011Constitución
    Initial capital: 3 006,00 €

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. 06/09/2012#1885825
    Declaración de unipersonalidad
    ADEGA DAS TERRAS DE ARC SL. Declaración de unipersonalidad. Socio único: ESPIÑA CASALS PEDRO JESUS. Datos registrales. T 3730, L 3730, F 172, S 8, H PO 51754, I/A 3 (28.08.12).
  2. 26/09/2011#1389930
    Nombramientos
    ADEGA DAS TERRAS DE ARC SL. Nombramientos. Apo.Sol.: ESPIÑA CASALS PEDRO-JESUS;COMESAÑA FERNANDEZ MARIA-JESUS. Datos registrales. T 3730, L 3730, F 171, S 8, H PO 51754, I/A 2 (14.09.11).
  3. 02/09/2011#1364736
    ConstituciónNombramientos
    ADEGA DAS TERRAS DE ARC SL. Constitución. Comienzo de operaciones: 19.08.11. Objeto social: La producción, compra, venta, importación, exportación, elaboración, distribución y comercialización de productos vinícolas y/o sus derivados, la gestión de h…

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 2011

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 addressLUGAR LA GUIA 49 - RANDUFE (TUI), Tui, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province