BEST QUALITY WINERY SL
Hoja CO31592· NIF B14933691
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 376 567,00 €
- Incorporation :
- 28/12/2011
- Director :
- Ruiz Fernandez David
Legal information
Legal information for BEST QUALITY WINERY SL
Activity
BEST QUALITY WINERY SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 28 December 2011. The Spanish commercial register has published 11 filings for this company, from 28 December 2011 to 13 January 2021, across 6 distinct types of filing. Its registered share capital is 376 567,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: El cultivo, producción, manufacturación, envasado, esterilización, almacenamiento, transporte, importación, exportación y comercialización por cualquier canal de venta de materias primas alimenticias, alimentos, vinos, vinagres y ...
Directors and representatives
Directors
Current
- Ruiz Fernandez DavidSince 09/09/2014Administrador Único
Former
- Alcala Zafra Jose MariaCeased on 09/09/2014Administrador Único
- Aranda Salido Juan De DiosCeased on 21/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aranda Salido Juan De Dios100 %
Individual · ultimate beneficial owner · since 28/12/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/01/2021· Registered 05/01/2021· I/A 4
- Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 3
- NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 3
- Ampliación de capitalPublished 16/09/2014· Registered 09/09/2014· I/A 3
- Cambio de domicilio socialPublished 16/09/2014· Registered 09/09/2014· I/A 3
- Ceses/DimisionesPublished 01/03/2012· Registered 21/02/2012· I/A 2
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 2
- Ampliación de capitalPublished 01/03/2012· Registered 21/02/2012· I/A 2
- ConstituciónPublished 28/12/2011· Registered 20/12/2011· I/A 1
- Declaración de unipersonalidadPublished 28/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 28/12/2011· Registered 20/12/2011· I/A 1
Changes
- 16/09/2014Cambio de denominación social
BEST QUALITY WINERY, SOCIEDAD LIMITADA→BEST QUALITY WINERY SL
- 16/09/2014Cambio de domicilio social
CTRA MORILES-AGUILAR Km 0 - LAGAR DE CASABLANCA (MORILES)
- 28/12/2011Declaración de unipersonalidad
ARANDA SALIDO JUAN DE DIOS
Capital · events
- 13/01/2021Ampliación de capitalResulting capital: 376 567,00 € (+51 557,00 €)
- 16/09/2014Ampliación de capitalResulting capital: 325 010,00 € (+185 000,00 €)
- 01/03/2012Ampliación de capitalResulting capital: 140 010,00 € (+137 000,00 €)
- 28/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/01/2021#6199263Ampliación de capital
BEST QUALITY WINERY SL. Ampliación de capital. Capital: 51.557,00 Euros. Resultante Suscrito: 376.567,00 Euros. Datos registrales. T 2257 , F 14, S 8, H CO 31592, I/A 4 ( 5.01.21).
- 16/09/2014#2968285Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
BEST QUALITY WINERY SL. Ceses/Dimisiones. Adm. Unico: ALCALA ZAFRA JOSE MARIA. Nombramientos. Adm. Unico: RUIZ FERNANDEZ DAVID. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 325.010,00 Euros. Cambio de domicilio social. CTRA … - 01/03/2012#1618931
Company name: BEST QUALITY WINERY, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalBEST QUALITY WINERY, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARANDA SALIDO JUAN DE DIOS. Nombramientos. Adm. Unico: ALCALA ZAFRA JOSE MARIA. Ampliación de capital. Capital: 137.000,00 Euros. Resultant… - 28/12/2011#1523042
Company name: BEST QUALITY WINERY, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosBEST QUALITY WINERY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: El cultivo, producción, manufacturación, envasado, esterilización, almacenamiento, trans…
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
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.