ADEGAS CASTROBREY SL
Hoja PO16153· NIF B36252377
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 687,00 €
- Director :
- Perez Castro Lourdes
Legal information
Legal information for ADEGAS CASTROBREY SL
Activity
ADEGAS CASTROBREY SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 6 November 2012 to 1 December 2014, across 4 distinct types of filing. Its registered share capital is 292 687,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Perez Castro LourdesSince 24/11/2014Administrador Único
Former
- Castro Brey Jose MariaCeased on 24/11/2014Administrador Solidario
- Castro Pereiro Lourdes EstherCeased on 24/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 6
- NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 6
- Modificaciones estatutariasPublished 01/12/2014· Registered 24/11/2014· I/A 6
- Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 5
- Ampliación de capitalPublished 06/11/2012· Registered 24/10/2012· I/A 4
Changes
- 01/12/2014Modificaciones estatutarias
Capital · events
- 20/06/2013Ampliación de capitalResulting capital: 292 687,00 € (+58 898,00 €)
- 06/11/2012Ampliación de capitalResulting capital: 233 789,00 € (+29 449,00 €)
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)
- 01/12/2014#3090267Ceses/DimisionesNombramientosModificaciones estatutarias
ADEGAS CASTROBREY SL. Ceses/Dimisiones. Adm. Solid.: CASTRO BREY JOSE MARIA;CASTRO PEREIRO LOURDES ESTHER. Nombramientos. Adm. Unico: PEREZ CASTRO LOURDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 20/06/2013#2334688Ampliación de capital
ADEGAS CASTROBREY SL. Ampliación de capital. Capital: 58.898,00 Euros. Resultante Suscrito: 292.687,00 Euros. Datos registrales. T 1741, L 1741, F 161, S 8, H PO 16153, I/A 5 (13.06.13).
- 06/11/2012#1972094Ampliación de capital
ADEGAS CASTROBREY SL. Ampliación de capital. Capital: 29.449,00 Euros. Resultante Suscrito: 233.789,00 Euros. Datos registrales. T 1741, L 1741, F 160, S 8, H PO 16153, I/A 4 (24.10.12).
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
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.