ADEGA LAUREATUS SL
Hoja PO55440· NIF B94087491
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 000,00 €
- Incorporation :
- 26/09/2013
- Director :
- Somoza Cacabelos Maria Guadalupe
Legal information
Legal information for ADEGA LAUREATUS SL
Activity
ADEGA LAUREATUS SL is a Sociedad Limitada (SL) with its registered office in Meis (Pontevedra, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 September 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 560 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
1.- Elaboración, compra-venta de uvas, vinos y alcoholes. 2.- El cultivo de a vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y espirituosos. 3.- La construcción, compra y adquisición, en todo o en parte, y arriendo de bodegas, almacenes, destilerías y demás inmuebles.
Directors and representatives
Directors
Current
- Somoza Cacabelos Maria GuadalupeSince 18/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Somoza Cacabelos Maria Guadalupe100 %
Individual · ultimate beneficial owner · since 26/09/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/09/2013· Registered 18/09/2013· I/A 1
- Declaración de unipersonalidadPublished 26/09/2013· Registered 18/09/2013· I/A 1
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 1
Changes
- 26/09/2013Declaración de unipersonalidad
SOMOZA CACABELOS MARIA GUADALUPE
Capital · events
- 26/09/2013ConstituciónInitial capital: 560 000,00 €
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)
- 26/09/2013#2465230ConstituciónDeclaración de unipersonalidadNombramientos
ADEGA LAUREATUS SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: 1.- Elaboración, compra-venta de uvas, vinos y alcoholes. 2.- El cultivo de a vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y espiri…
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 2013
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.