ADEGAS PAZO DO MAR SL

Hoja OR8250· NIF B32297103

VigenteOurense
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
784 236,00 €
Directors :
Mendez Gutierrez Eva, Mendez Gutierrez Manuel

Legal information

Legal information for ADEGAS PAZO DO MAR SL

NIF
Hoja registral
IRUS1000035739252
Legal formSociedad Limitada (SL)
Share capital784 236,00 €
LocalityToén
Phone
Register referenceTomo 603 · Folio 157 · Hoja OR8250
StatusVigente

Activity

ADEGAS PAZO DO MAR SL is a Sociedad Limitada (SL) with its registered office in Toén (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 9 June 2009 to 16 November 2017, across 2 distinct types of filing. Its registered share capital is 784 236,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ADEGAS PAZO DO MAR SLMendez Gutierrez EvaMendez Gutierrez EvaMendez Gutierrez ManuelMendez Gutierrez Man…ADEGAS PAZO DAS TAPIAS SLADEGAS PAZO DAS TAPI…COMERCIAL GRUPO PAZO DO MAR SOCIEDAD LIMITADACOMERCIAL GRUPO PAZO…ADEGAS AS BRISAS SLADEGAS AS BRISAS SLBODEGA Y VIÑEDOS VEIGA DA PRINCESA SLBODEGA Y VIÑEDOS VEI…

Registered actos

  1. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 7
  2. NombramientosPublished 11/06/2012· Registered 25/05/2012· I/A 5
  3. Ampliación de capitalPublished 03/01/2012· Registered 16/12/2011· I/A 4
  4. Ampliación de capitalPublished 09/06/2009· Registered 25/05/2009· I/A 3

Capital · events

  1. 03/01/2012Ampliación de capital
    Resulting capital: 784 236,00 € (+383 436,00 €)
  2. 09/06/2009Ampliación de capital
    Resulting capital: 400 800,00 € (+388 800,00 €)

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. 16/11/2017#4621697
    Nombramientos
    ADEGAS PAZO DO MAR SL. Nombramientos. Apoderado: MENDEZ PAZ MANUEL. Datos registrales. T 603 , F 157, S 8, H OR 8250, I/A 7 ( 7.11.17).
  2. 15/01/2016#3663902
    ADEGAS PAZO DO MAR SL. Otros conceptos: Se modifica el artículo 29 de los estatutos sociales en cuanto a que el cargo de administrador será retribuido. Datos registrales. T 603 , F 157, S 8, H OR 8250, I/A 6 ( 4.01.16).
  3. 11/06/2012#1763693
    Nombramientos
    ADEGAS PAZO DO MAR SL. Nombramientos. Apoderado: MENDEZ PAZ MANUEL. Datos registrales. T 603 , F 157, S 8, H OR 8250, I/A 5 (25.05.12).
  4. 03/01/2012#10423041
    Ampliación de capital
    ADEGAS PAZO DO MAR SL. Ampliación de capital. Capital: 383.436,00 Euros. Resultante Suscrito: 784.236,00 Euros. Datos registrales. T 603 , F 156, S 8, H OR 8250, I/A 4 (16.12.11).
  5. 09/06/2009#250995
    Ampliación de capital
    ADEGAS PAZO DO MAR SL. Ampliación de capital. Capital: 388.800,00 Euros. Resultante Suscrito: 400.800,00 Euros. Datos registrales. T 603 , F 156, S 8, H OR 8250, I/A 3 (25.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera a Castrelo de Miño, km. 12, 5, Feá, OURENSE, TOEN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector