ADEGA O CEPADO SL
Hoja OR12081· NIF B32389009
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 006,00 €
- Incorporation :
- 24/03/2009
- Director :
- Fernandez Prada Carlos
Legal information
Legal information for ADEGA O CEPADO SL
Activity
ADEGA O CEPADO SL is a Sociedad Limitada (SL) with its registered office in Rubiá (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 24 March 2009. The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 29 April 2015, across 4 distinct types of filing. Its registered share capital is 43 006,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La plantación y el cultivo de viñas, así como la elaboración y compraventade vino y productos derivados.
Directors and representatives
Directors
Current
- Fernandez Prada CarlosSince 17/04/2015Administrador Único
Former
- Fernandez Nuñez ManuelCeased on 17/04/2015Administrador Único
Authorised representatives
Current
- Prada Rodriguez Ana MariaSince 07/03/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2015· Registered 17/04/2015· I/A 4
- NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 4
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 3
- Ampliación de capitalPublished 20/03/2012· Registered 07/03/2012· I/A 2
- ConstituciónPublished 24/03/2009· Registered 04/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 04/03/2009· I/A 1
Capital · events
- 20/03/2012Ampliación de capitalResulting capital: 43 006,00 € (+40 000,00 €)
- 24/03/2009ConstituciónInitial 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)
- 29/04/2015#3303415Ceses/DimisionesNombramientos
ADEGA O CEPADO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NUÑEZ MANUEL. Nombramientos. Adm. Unico: FERNANDEZ PRADA CARLOS. Datos registrales. T 789 , F 168, S 8, H OR 12081, I/A 4 (17.04.15).
- 20/03/2012#1647684Nombramientos
ADEGA O CEPADO SL. Nombramientos. Apoderado: PRADA RODRIGUEZ ANA MARIA. Datos registrales. T 789 , F 168, S 8, H OR 12081, I/A 3 ( 7.03.12).
- 20/03/2012#1647683Ampliación de capital
ADEGA O CEPADO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Datos registrales. T 789 , F 167, S 8, H OR 12081, I/A 2 ( 7.03.12).
- 24/03/2009#134134ConstituciónNombramientos
ADEGA O CEPADO SL. Constitución. Comienzo de operaciones: 20.10.08. Objeto social: La plantación y el cultivo de viñas, así como la elaboración y compraventade vino y productos derivados. Domicilio: C/ PATAL 11 (RUBIA). Capital: 3.006,00 Euros. Nombr…
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 2009
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.