ADEGA MELILLAS E FILLOS SL
Hoja OR12664· NIF B32407074
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/07/2010
- Directors :
- Prada Ginzo Marcos, Prada Ginzo Sonia
Legal information
Legal information for ADEGA MELILLAS E FILLOS SL
Activity
ADEGA MELILLAS E FILLOS SL is a Sociedad Limitada (SL) with its registered office in A Rúa (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 July 2010. The Spanish commercial register has published 5 filings for this company, from 26 July 2010 to 21 June 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración y crianza de vinos, el comercio al por menor de vinos y losservicios de café-bar y restaurante.
Directors and representatives
Directors
Current
- Prada Ginzo MarcosSince 17/08/2016Administrador Solidario
- Prada Ginzo SoniaSince 17/08/2016Administrador Solidario
Former
- Prada Rodriguez Juan LuisCeased on 17/08/2016Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 21/06/2019· Registered 10/06/2019· I/A 3
- Ceses/DimisionesPublished 29/08/2016· Registered 17/08/2016· I/A 2
- NombramientosPublished 29/08/2016· Registered 17/08/2016· I/A 2
- ConstituciónPublished 26/07/2010· Registered 05/07/2010· I/A 1
- NombramientosPublished 26/07/2010· Registered 05/07/2010· I/A 1
Changes
- 21/06/2019Ampliación del objeto social
Cultivo de la vid.
Capital · events
- 26/07/2010ConstituciónInitial 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)
- 21/06/2019#5460555Ampliacion del objeto social
ADEGA MELILLAS E FILLOS SL. Ampliacion del objeto social. Cultivo de la vid. Datos registrales. T 805 , F 134, S 8, H OR 12664, I/A 3 (10.06.19).
- 29/08/2016#4005979Ceses/DimisionesNombramientos
ADEGA MELILLAS E FILLOS SL. Ceses/Dimisiones. Adm. Unico: PRADA RODRIGUEZ JUAN LUIS. Nombramientos. Adm. Solid.: PRADA GINZO SONIA;PRADA GINZO MARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 26/07/2010#818685ConstituciónNombramientos
ADEGA MELILLAS E FILLOS SL. Constitución. Comienzo de operaciones: 26.04.10. Objeto social: La elaboración y crianza de vinos, el comercio al por menor de vinos y losservicios de café-bar y restaurante. Domicilio: C/ O RASEDO 46 (RUA (A)). Capital: 3…
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 2010
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.