BODEGA CAMPO DE TORO SL
Hoja M646747· NIF B87951398
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 640 000,00 €
- Incorporation :
- 15/11/2017
- Director :
- Villanueva Ponce Francisco Gerardo
Legal information
Legal information for BODEGA CAMPO DE TORO SL
Activity
BODEGA CAMPO DE TORO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 15 November 2017. The Spanish commercial register has published 5 filings for this company, from 15 November 2017 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 640 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
LA ELABORACION, TRANSFORMACION, COMPRAVENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, EMBOTELLADO DE VINOS CNAE 1102.
Directors and representatives
Directors
Current
- Villanueva Ponce Francisco GerardoSince 07/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Ponce Francisco Gerardo100 %
Individual · ultimate beneficial owner · since 15/11/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/11/2018· Registered 14/11/2018· I/A 2
- ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
- Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1
Changes
- 15/11/2017Declaración de unipersonalidad
VILLANUEVA PONCE FRANCISCO GERARDO
Capital · events
- 22/11/2018Ampliación de capitalResulting capital: 640 000,00 € (+540 000,00 €)
- 15/11/2017ConstituciónInitial capital: 100 000,00 €
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)
- 02/10/2023#7729066
BODEGA CAMPO DE TORO SL. Otros conceptos: Se acredita que el administrador único de la sociedad, don Francisco Gerardo Villanueva Ponce, ha adquirido la nacionalidad española y posee Documento Nacional de Identidad número 13434089-L. Datos registrale… - 22/11/2018#5140596Ampliación de capital
BODEGA CAMPO DE TORO SL. Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 640.000,00 Euros. Datos registrales. T 35995 , F 131, S 8, H M 646747, I/A 2 (14.11.18).
- 15/11/2017#4618698ConstituciónDeclaración de unipersonalidadNombramientos
BODEGA CAMPO DE TORO SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: LA ELABORACION, TRANSFORMACION, COMPRAVENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, EMBOTELLADO DE VINOS CNAE 1102. Domicilio: C/ HUERTAS 26 1 A (MAJADAHONDA). C…
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 2017
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 — Elaboración de vinos — are listed together.