BARCO DEL CORNETA SL

Hoja VA24067· NIF B47680046

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 700,00 €
Incorporation :
15/06/2011
Director :
Herranz Sanz Beatriz

Legal information

Legal information for BARCO DEL CORNETA SL

NIF
Hoja registral
IRUS1000107328250
Legal formSociedad Limitada (SL)
Share capital4 700,00 €
Incorporation date15/06/2011
LocalityLa Seca
Register referenceTomo 1399 · Folio 161 · Hoja VA24067
StatusVigente

Activity

BARCO DEL CORNETA SL is a Sociedad Limitada (SL) with its registered office in La Seca (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 15 June 2011. The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 14 December 2018, across 6 distinct types of filing. Its registered share capital is 4 700,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. Etc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BARCO DEL CORNETA SLHerranz Sanz BeatrizHerranz Sanz BeatrizEL VERDEJO QUE LO PETA SLEL VERDEJO QUE LO PE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARCO DEL CORNETA SLHerranz Sanz BeatrizHerranz Sanz Beatriz

Beneficial owner (UBO)

Herranz Sanz Beatriz100 %

Individual · ultimate beneficial owner · since 15/06/2011

Beneficial owner network map

2 nodes Person Company
BARCO DEL CORNETA SLHerranz Sanz BeatrizHerranz Sanz Beatriz

Registered actos

  1. Ampliación de capitalPublished 14/12/2018· Registered 07/12/2018· I/A 3
  2. Modificaciones estatutariasPublished 14/12/2018· Registered 07/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 14/12/2018· Registered 07/12/2018· I/A 3
  4. Ampliación de capitalPublished 05/11/2015· Registered 29/10/2015· I/A 2
  5. ConstituciónPublished 15/06/2011· Registered 06/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2011· Registered 06/06/2011· I/A 1
  7. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 14/12/2018Cambio de domicilio social

    C/ CARREVENTOSA 7 (SECA (LA))

  2. 14/12/2018Modificaciones estatutarias
  3. 15/06/2011Declaración de unipersonalidad

    HERRANZ SANZ BEATRIZ

Capital · events

  1. 14/12/2018Ampliación de capital
    Resulting capital: 4 700,00 € (+700,00 €)
  2. 05/11/2015Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  3. 15/06/2011Constitución
    Initial capital: 3 000,00 €

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. 14/12/2018#5175012
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    BARCO DEL CORNETA SL. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito: 4.700,00 Euros. Modificaciones estatutarias. "Artículo 9º.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA: Sólo las personas físicas pueden ser administrad…
  2. 05/11/2015#3573321
    Ampliación de capital
    BARCO DEL CORNETA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 1399 , F 161, S 8, H VA 24067, I/A 2 (29.10.15).
  3. 15/06/2011#1261603
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARCO DEL CORNETA SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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· Incorporated 2011

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/ CARREVENTOSA 7 (SECA (LA)), La Seca, Valladolid
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