AZUL Y GARANZA BODEGAS SL

Hoja NA23911· NIF B31874431

VigenteNavarra
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
93 006,00 €
Directors :
Barrena Belzunegui Fernando, Barrena Belzunegui Maria, Sanchez Nogue Daniel

Legal information

Legal information for AZUL Y GARANZA BODEGAS SL

NIF
Hoja registral
IRUS1000200286556
Legal formSociedad Limitada (SL)
Share capital93 006,00 €
LocalityCarcastillo
Phone
Register referenceTomo 1196 · Folio 69 · Hoja NA23911
StatusVigente

Activity

AZUL Y GARANZA BODEGAS SL is a Sociedad Limitada (SL) with its registered office in Carcastillo (Navarra). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 25 March 2009 to 6 May 2013, across 4 distinct types of filing. Its registered share capital is 93 006,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AZUL Y GARANZA BODEGA…Barrena Belzunegui FernandoBarrena Belzunegui F…Barrena Belzunegui MariaBarrena Belzunegui M…Sanchez Nogue DanielSanchez Nogue DanielALTAMENTE VINOS SLALTAMENTE VINOS SLCELLER ENTREVINYES SLCELLER ENTREVINYES SLDIT CELLER SLDIT CELLER SLDIT CELLER SLDIT CELLER SL

Registered actos

  1. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 4
  2. Ampliación de capitalPublished 25/03/2009· Registered 13/03/2009· I/A 00003
  3. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 00002
  4. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 00002
  5. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 00002

Changes

  1. 25/03/2009Modificaciones estatutarias

Capital · events

  1. 25/03/2009Ampliación de capital
    Resulting capital: 93 006,00 € (+90 000,00 €)

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. 06/05/2013#2257201
    Nombramientos
    AZUL Y GARANZA BODEGAS SL. Nombramientos. Apoderado: BARRENA BELZUNEGUI FERNANDO. Datos registrales. T 1196 , F 69, S 8, H NA 23911, I/A 4 (24.04.13).
  2. 25/03/2009#136803
    Ampliación de capital
    AZUL Y GARANZA BODEGAS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 1196 , F 69, S 8, H NA023911, I/A00003 (13.03.09).
  3. 25/03/2009#136802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AZUL Y GARANZA BODEGAS SL. Ceses/Dimisiones. Consejero: BARRENA BELZUNEGUI MARIA. Presidente: BARRENA BELZUNEGUI MARIA. Cons.Delegad: BARRENA BELZUNEGUI MARIA. Consejero: SANCHEZ NOGUE DANIEL. Secretario: SANCHEZ NOGUE DANIEL. Cons.Delegad: SANCHEZ N…

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 addressC/ SAN JUAN, S/N-CARCASTILLO, NAVARRA, CARCASTILLO
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