ALMA DAS DONAS SL

Hoja LU10893· NIF B27332584

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
189 600,00 €
Director :
Flammini Roberto
Former name :
PENA DAS DONAS SL

Legal information

Legal information for ALMA DAS DONAS SL

NIF
Hoja registral
IRUS1000063074558
Legal formSociedad Limitada (SL)
Share capital189 600,00 €
LocalityPantón
Phone
Register referenceTomo 519 · Folio 123 · Hoja LU10893
Former names
PENA DAS DONAS SL2009-04-01 → 2018-03-14
StatusVigente

Activity

ALMA DAS DONAS SL is a Sociedad Limitada (SL) with its registered office in Pantón (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 17 filings for this company, from 1 April 2009 to 23 June 2020, across 7 distinct types of filing. Its registered share capital is 189 600,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMA DAS DONAS SLFlammini RobertoFlammini Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMA DAS DONAS SLFlamini RobertoFlamini Roberto

Beneficial owner (UBO)

Flamini Roberto100 %

Individual · ultimate beneficial owner · since 24/01/2018

Beneficial owner network map

2 nodes Person Company
ALMA DAS DONAS SLFlamini RobertoFlamini Roberto

Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 9
  2. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 9
  3. Ampliación de capitalPublished 05/03/2019· Registered 15/02/2019· I/A 8
  4. Cambio de denominación socialPublished 14/03/2018· Registered 27/02/2018· I/A 7
  5. NombramientosPublished 24/01/2018· Registered 09/01/2018· I/A 6
  6. Declaración de unipersonalidadPublished 24/01/2018· Registered 09/01/2018· I/A 5
  7. Ceses/DimisionesPublished 24/01/2018· Registered 09/01/2018· I/A 5
  8. NombramientosPublished 24/01/2018· Registered 09/01/2018· I/A 5
  9. Modificaciones estatutariasPublished 24/01/2018· Registered 09/01/2018· I/A 5
  10. Ampliación de capitalPublished 30/12/2015· Registered 16/12/2015· I/A 4
  11. Ceses/DimisionesPublished 02/02/2015· Registered 22/01/2015· I/A 3
  12. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 3
  13. Modificaciones estatutariasPublished 02/02/2015· Registered 22/01/2015· I/A 3
  14. Cambio de domicilio socialPublished 02/02/2015· Registered 22/01/2015· I/A 3
  15. Ceses/DimisionesPublished 01/04/2009· Registered 16/03/2009· I/A 2
  16. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 2
  17. Modificaciones estatutariasPublished 01/04/2009· Registered 16/03/2009· I/A 2

Changes

  1. 05/03/2019Cambio de denominación social

    PENA DAS DONAS SL→ALMA DAS DONAS SL

  2. 24/01/2018Declaración de unipersonalidad

    FLAMINI ROBERTO

  3. 24/01/2018Modificaciones estatutarias
  4. 02/02/2015Cambio de domicilio social

    LUGAR RIBAS DEL SIL -POMBEIRO 1 (PANTON)

  5. 02/02/2015Modificaciones estatutarias
  6. 01/04/2009Modificaciones estatutarias

Capital · events

  1. 05/03/2019Ampliación de capital
    Resulting capital: 189 600,00 € (+164 000,00 €)
  2. 30/12/2015Ampliación de capital
    Resulting capital: 25 600,00 € (+22 500,00 €)

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. 23/06/2020#5916139
    Ceses/DimisionesNombramientos
    ALMA DAS DONAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARIA ENCARNACION. Nombramientos. Adm. Unico: FLAMMINI ROBERTO. Datos registrales. T 519 , F 123, S 8, H LU 10893, I/A 9 (15.06.20).
  2. 05/03/2019#5291136
    Ampliación de capital
    ALMA DAS DONAS SL. Ampliación de capital. Capital: 164.000,00 Euros. Resultante Suscrito: 189.600,00 Euros. Datos registrales. T 353 , F 13, S 8, H LU 10893, I/A 8 (15.02.19).
  3. 14/03/2018#4792982

    Company name: PENA DAS DONAS SL

    Cambio de denominación social
    PENA DAS DONAS SL. Cambio de denominación social. ALMA DAS DONAS SL. Datos registrales. T 353 , F 13, S 8, H LU 10893, I/A 7 (27.02.18).
  4. 24/01/2018#4710122

    Company name: PENA DAS DONAS SL

    Nombramientos
    PENA DAS DONAS SL. Nombramientos. Apoderado: FLAMMINI ROBERTO. Datos registrales. T 353 , F 12, S 8, H LU 10893, I/A 6 ( 9.01.18).
  5. 24/01/2018#4710121

    Company name: PENA DAS DONAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PENA DAS DONAS SL. Declaración de unipersonalidad. Socio único: FLAMINI ROBERTO. Ceses/Dimisiones. Adm. Unico: VAZQUEZ TABOADA PEDRO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA ENCARNACION. Modificaciones estatutarias. El cargo de administrad…
  6. 30/12/2015#3655160

    Company name: PENA DAS DONAS SL

    Ampliación de capital
    PENA DAS DONAS SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 25.600,00 Euros. Datos registrales. T 353 , F 12, S 8, H LU 10893, I/A 4 (16.12.15).
  7. 02/02/2015#3169964

    Company name: PENA DAS DONAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PENA DAS DONAS SL. Ceses/Dimisiones. Adm. Solid.: LOMBARDIA CRESPO ANTONIO;VAZQUEZ RODRIGUEZ JESUS. Nombramientos. Adm. Unico: VAZQUEZ TABOADA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  8. 01/04/2009#148856

    Company name: PENA DAS DONAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PENA DAS DONAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ QUIROGA FERNANDO. Nombramientos. Adm. Solid.: LOMBARDIA CRESPO ANTONIO;VAZQUEZ RODRIGUEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 RIBAS DEL SIL -POMBEIRO 1 (PANTON), Pantón, 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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