ANTONIO ARRAEZ SL

Hoja V10048· NIF B46135448

VigenteValencia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Arraez Calabuig Antonio, Calvo Duarte Maria Carmen Jesus

Legal information

Legal information for ANTONIO ARRAEZ SL

NIF
Hoja registral
IRUS1000130572758
Legal formSociedad Limitada (SL)
LocalityLa Font de la Figuera
Phone
Register referenceTomo 3408 · Folio 101 · Hoja V10048
StatusVigente

Activity

ANTONIO ARRAEZ SL is a Sociedad Limitada (SL) with its registered office in La Font de la Figuera (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 30 May 2014 to 2 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
ANTONIO ARRAEZ SLArraez Calabuig AntonioArraez Calabuig Anto…WINES N'ROSES VITICULTORES SOCIEDAD LIMITADAWINES N'ROSES VITICU…TOJOMI HOSTELEROS SOCIEDAD LIMITADATOJOMI HOSTELEROS SO…EL BUNKER BODEGAS Y VIÑEDOS SOCIEDAD LIMITADAEL BUNKER BODEGAS Y …

Registered actos

  1. NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 16
  2. Cambio de domicilio socialPublished 04/08/2020· Registered 28/07/2020· I/A 14
  3. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 13
  4. Ceses/DimisionesPublished 20/09/2018· Registered 13/09/2018· I/A 12
  5. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 12
  6. Modificaciones estatutariasPublished 23/01/2017· Registered 16/01/2017· I/A 11
  7. Modificaciones estatutariasPublished 30/05/2014· Registered 23/05/2014· I/A 10

Changes

  1. 04/08/2020Cambio de domicilio social

    PRAJE CISCAR - POLIGONO 5 PARCELA 386 (FONT DE LA FIGUERA (LA))

  2. 23/01/2017Modificaciones estatutarias
  3. 30/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2025#8572675
    Nombramientos
    ANTONIO ARRAEZ SL. Nombramientos. Auditor: ESCOLANO MONTEJO JOSE CARLOS. Aud.Supl.: CAUDELI GARCIA DAVID. Datos registrales. S 8 , H V 10048, I/A 16 (25.03.25).
  2. 04/08/2020#5979388
    Cambio de domicilio social
    ANTONIO ARRAEZ SL. Cambio de domicilio social. PRAJE CISCAR - POLIGONO 5 PARCELA 386 (FONT DE LA FIGUERA (LA)). Datos registrales. T 3408, L 721, F 101, S 8, H V 10048, I/A 14 (28.07.20).
  3. 20/09/2019#5586676
    Nombramientos
    ANTONIO ARRAEZ SL. Nombramientos. Apoderado: MADRID PEDRON LIBERTAD LUCIA. Datos registrales. T 3408, L 721, F 101, S 8, H V 10048, I/A 13 (13.09.19).
  4. 20/09/2018#5057513
    Ceses/DimisionesNombramientos
    ANTONIO ARRAEZ SL. Ceses/Dimisiones. Adm. Unico: CALABUIG RIBERA MARIA BELEN. Nombramientos. Adm. Unico: ARRAEZ CALABUIG ANTONIO. Datos registrales. T 3408, L 721, F 100, S 8, H V 10048, I/A 12 (13.09.18).
  5. 23/01/2017#4205862
    Modificaciones estatutarias
    ANTONIO ARRAEZ SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3408, L 721, F 100, S 8, H V 10048, I/A 11 (16.01.17).
  6. 30/05/2014#2829732
    Modificaciones estatutarias
    ANTONIO ARRAEZ SL. Modificaciones estatutarias. Modificada la redacción del artículo 26º de los Estatutos en cuanto al sistema retributivo del órgano de administración.. Datos registrales. T 3408, L 721, F 100, S 8, H V 10048, I/A 10 (23.05.14).

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).

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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 addressPRAJE CISCAR - POLIGONO 5 PARCELA 386 (FONT DE LA FIGUERA (LA)), La Font de la Figuera, Valencia
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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