BODEGA BICENTENARIO SL

Hoja Z36018· NIF B99014151

VigenteZaragoza
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
32 959,50 €
Directors :
Sierra Arbues Luis-Angel, Sierra Arbues Fernando Jose

Legal information

Legal information for BODEGA BICENTENARIO SL

NIF
Hoja registral
IRUS1000113678051
Legal formSociedad Limitada (SL)
Share capital32 959,50 €
LocalityZaragoza
Register referenceTomo 3086 · Folio 171 · Hoja Z36018
StatusVigente

Activity

BODEGA BICENTENARIO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 19 September 2016, across 7 distinct types of filing. Its registered share capital is 32 959,50 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BODEGA BICENTENARIO SLSierra Arbues Fernando JoseSierra Arbues Fernan…Sierra Arbues Luis-AngelSierra Arbues Luis-A…GRUPO MARBORE ASISTENCIAL SLGRUPO MARBORE ASISTE…MARBORE SANTA ISABEL ASISTENCIAL SOCIEDAD LIMITADAMARBORE SANTA ISABEL…ECOFRUIT 1998 SOCIEDAD LIMITADAECOFRUIT 1998 SOCIED…COFRUDY 2006 SOCIEDAD LIMITADACOFRUDY 2006 SOCIEDA…MARBORE ACTUR ASISTENCIAL SLMARBORE ACTUR ASISTE…MARBORE ZALFONADA ASISTENCIAL SLMARBORE ZALFONADA AS…MARBORE GOYA ASISTENCIAL SLMARBORE GOYA ASISTEN…MARBORE MIRALBUENO ASISTENCIAL SLMARBORE MIRALBUENO A…PATRIARAGON SLPATRIARAGON SLGARVI ALFAMEN SLGARVI ALFAMEN SL

Registered actos

  1. Cierre provisional hoja registralPublished 19/09/2016· Registered 08/09/2016· I/A 4
  2. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 4
  3. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 4
  4. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 4
  5. Cambio de domicilio socialPublished 27/10/2011· Registered 17/10/2011· I/A 4
  6. Ceses/DimisionesPublished 14/10/2009· Registered 02/10/2009· I/A 3
  7. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 3
  8. Ampliación de capitalPublished 14/10/2009· Registered 02/10/2009· I/A 3
  9. Ampliacion del objeto socialPublished 14/10/2009· Registered 02/10/2009· I/A 3
  10. Cambio de domicilio socialPublished 14/10/2009· Registered 02/10/2009· I/A 3

Changes

  1. 27/10/2011Cambio de domicilio social

    CTRA DE COGULLADA Km - MERCAZARAGOZA, MICROPOLIGO (ZARAGOZA)

  2. 27/10/2011Modificaciones estatutarias
  3. 14/10/2009Ampliación del objeto social

    Explotación de negocios de hostelería.

  4. 14/10/2009Cambio de domicilio social

    PASEO INDEPENDENCIA 24-26 - LOCAL 100- A (ZARAGOZA)

Capital · events

  1. 14/10/2009Ampliación de capital
    Resulting capital: 32 959,50 € (+29 949,50 €)

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. 19/09/2016#4028487
    Cierre provisional hoja registral
    BODEGA BICENTENARIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3086 , F 171, S 8, H Z 36018, I/A 4 B ( 8.09.16).
  2. 27/10/2011#1432022
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BODEGA BICENTENARIO SL. Ceses/Dimisiones. Adm. Unico: ZARAZAGA BERNABE FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: SIERRA ARBUES FERNANDO JOSE;SIERRA ARBUES LUIS-ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 14/10/2009#418969
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    BODEGA BICENTENARIO SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN OROS JOSE ANGEL. Nombramientos. Adm. Unico: ZARAZAGA BERNABE FRANCISCO-JAVIER. Ampliación de capital. Capital: 29.949,50 Euros. Resultante Suscrito: 32.959,50 Euros. Ampliacion del objet…

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 addressCTRA DE COGULLADA Km - MERCAZARAGOZA, MICROPOLIGO (ZARAGOZA), Zaragoza
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