ADEGAS PREANES SL

Hoja LU13031· NIF B27387489

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
122 263,00 €
Director :
Delgado Campillo Juan Antonio

Legal information

Legal information for ADEGAS PREANES SL

NIF
Hoja registral
IRUS1000063933348
Legal formSociedad Limitada (SL)
Share capital122 263,00 €
LocalityO Saviñao
Register referenceTomo 521 · Folio 73 · Hoja LU13031
StatusVigente

Activity

ADEGAS PREANES SL is a Sociedad Limitada (SL) with its registered office in O Saviñao (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 17 filings for this company, from 26 March 2010 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 122 263,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADEGAS PREANES SLDelgado Campillo Juan AntonioDelgado Campillo Jua…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 13/12/2021· I/A 10
  2. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 10
  3. Cambio de domicilio socialPublished 22/12/2021· Registered 13/12/2021· I/A 10
  4. Ampliación de capitalPublished 05/07/2019· Registered 25/06/2019· I/A 9
  5. Cambio de domicilio socialPublished 22/04/2019· Registered 09/04/2019· I/A 8
  6. Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 7
  7. NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 7
  8. Ampliación de capitalPublished 22/04/2019· Registered 09/04/2019· I/A 7
  9. Ceses/DimisionesPublished 10/06/2015· Registered 01/06/2015· I/A 6
  10. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 6
  11. Modificaciones estatutariasPublished 10/06/2015· Registered 01/06/2015· I/A 6
  12. Ampliación de capitalPublished 14/03/2012· Registered 01/03/2012· I/A 5
  13. NombramientosPublished 28/11/2011· Registered 11/11/2011· I/A 4
  14. Ampliación de capitalPublished 31/12/2010· Registered 21/12/2010· I/A 3
  15. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 2
  16. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 2
  17. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 2

Changes

  1. 22/12/2021Cambio de domicilio social

    LUGAR DO TORNO-SAN ESTEBAN DE RIBAS DE MIÑO 31 (SAVIÑAO (O))

  2. 22/04/2019Cambio de domicilio social

    C/ RIO SIL 9 5 A (LUGO)

  3. 10/06/2015Modificaciones estatutarias
  4. 26/03/2010Cambio de domicilio social

    C/ EMILIA PARDO BAZAN 9 BAJO (CHANTADA)

Capital · events

  1. 05/07/2019Ampliación de capital
    Resulting capital: 122 263,00 € (+119 247,00 €)
  2. 22/04/2019Ampliación de capital
    Resulting capital: 111 463,00 € (+31 463,00 €)
  3. 14/03/2012Ampliación de capital
    Resulting capital: 80 000,00 € (+8 000,00 €)
  4. 31/12/2010Ampliación de capital
    Resulting capital: 72 000,00 € (+68 984,00 €)

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. 22/12/2021#6737032
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADEGAS PREANES SL. Ceses/Dimisiones. Adm. Unico: MARIA ELVIRA PALMEIRO DIAZ. Nombramientos. Adm. Unico: DELGADO CAMPILLO JUAN ANTONIO. Cambio de domicilio social. LUGAR DO TORNO-SAN ESTEBAN DE RIBAS DE MIÑO 31 (SAVIÑAO (O)). Datos registrales. T 521 …
  2. 05/07/2019#5479988
    Ampliación de capital
    ADEGAS PREANES SL. Ampliación de capital. Capital: 119.247,00 Euros. Resultante Suscrito: 122.263,00 Euros. Datos registrales. T 521 , F 72, S 8, H LU 13031, I/A 9 (25.06.19).
  3. 22/04/2019#5364285
    Cambio de domicilio social
    ADEGAS PREANES SL. Cambio de domicilio social. C/ RIO SIL 9 5 A (LUGO). Datos registrales. T 521 , F 72, S 8, H LU 13031, I/A 8 ( 9.04.19).
  4. 22/04/2019#5364284
    Ceses/DimisionesNombramientosAmpliación de capital
    ADEGAS PREANES SL. Ceses/Dimisiones. Adm. Unico: MATEO DURAN JUAN JOSE. Nombramientos. Adm. Unico: MARIA ELVIRA PALMEIRO DIAZ. Ampliación de capital. Capital: 31.463,00 Euros. Resultante Suscrito: 111.463,00 Euros. Datos registrales. T 404 , F 80, S …
  5. 10/06/2015#3359044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADEGAS PREANES SL. Ceses/Dimisiones. Adm. Mancom.: ROBERTO REGAL LOPEZ;CARMONA ALVAREZ MARIA-DOLORES;SANCHEZ CARRERA CARLOS MANUEL. Nombramientos. Adm. Unico: MATEO DURAN JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  6. 14/03/2012#1640173
    Ampliación de capital
    ADEGAS PREANES SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 404 , F 80, S 8, H LU 13031, I/A 5 ( 1.03.12).
  7. 28/11/2011#1478251
    Nombramientos
    ADEGAS PREANES SL. Nombramientos. Apoderado: MATEO DURAN JUAN JOSE. Datos registrales. T 404 , F 80, S 8, H LU 13031, I/A 4 (11.11.11).
  8. 31/12/2010#1013261
    Ampliación de capital
    ADEGAS PREANES SL. Ampliación de capital. Capital: 68.984,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 404 , F 79, S 8, H LU 13031, I/A 3 (21.12.10).
  9. 26/03/2010#651488
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADEGAS PREANES SL. Ceses/Dimisiones. Adm. Mancom.: PIN LOPEZ BEATRIZ. Nombramientos. Adm. Mancom.: SANCHEZ CARRERA CARLOS MANUEL. Cambio de domicilio social. C/ EMILIA PARDO BAZAN 9 BAJO (CHANTADA). Datos registrales. T 404 , F 79, S 8, H LU 13031, I…

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.

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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 addressLUGAR DO TORNO-SAN ESTEBAN DE RIBAS DE MIÑO 31 (SAVIÑAO (O)), O Saviñao, Lugo
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.

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