BODEGA CONVENTO SAN FRANCISCO SL

Hoja VA9491· NIF B47416086

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 295 080,00 €
Director :
AROMATIA PROYECTOS E INVERSIONES SL

Legal information

Legal information for BODEGA CONVENTO SAN FRANCISCO SL

NIF
Hoja registral
IRUS1000104202949
Legal formSociedad Limitada (SL)
Share capital3 295 080,00 €
LocalityPeñafiel
Phone
Register referenceTomo 1340 · Folio 62 · Hoja VA9491
StatusVigente

Activity

BODEGA CONVENTO SAN FRANCISCO SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 29 March 2012 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 3 295 080,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BODEGA CONVENTO SAN F…AROMATIA PROYECTOS E INVERSIONES SLAROMATIA PROYECTOS E…BODEGAS ALDEASOÑA SLBODEGAS ALDEASOÑA SLHOLALUNA INMO SLHOLALUNA INMO SL

Registered actos

  1. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 16
  2. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 15
  3. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 15
  4. Modificaciones estatutariasPublished 14/11/2018· Registered 06/11/2018· I/A 15
  5. Ampliación de capitalPublished 24/08/2017· Registered 18/08/2017· I/A 14
  6. Ampliación de capitalPublished 25/01/2017· Registered 18/01/2017· I/A 13
  7. Reducción de capitalPublished 03/03/2014· Registered 24/02/2014· I/A 12
  8. Ampliación de capitalPublished 03/03/2014· Registered 24/02/2014· I/A 12
  9. RevocacionesPublished 29/03/2012· Registered 20/03/2012· I/A 11
  10. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 10
  11. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 10
  12. Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 10

Changes

  1. 14/11/2018Modificaciones estatutarias
  2. 29/03/2012Modificaciones estatutarias

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 3 295 080,00 € (+565 110,00 €)
  2. 24/08/2017Ampliación de capital
    Resulting capital: 2 729 970,00 € (+299 970,00 €)
  3. 25/01/2017Ampliación de capital
    Resulting capital: 2 430 000,00 € (+450 000,00 €)
  4. 03/03/2014Reducción de capitalAmpliación de capital
    Resulting capital: 840 000,00 € (−1 140 000,00 €)

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. 19/12/2023#7847305
    Ampliación de capital
    BODEGA CONVENTO SAN FRANCISCO SL. Ampliación de capital. Capital: 565.110,00 Euros. Resultante Suscrito: 3.295.080,00 Euros. Datos registrales. T 1340 , F 62, S 8, H VA 9491, I/A 16 (12.12.23).
  2. 14/11/2018#5126961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGA CONVENTO SAN FRANCISCO SL. Ceses/Dimisiones. Adm. Unico: PITARCH RODRIGUEZ CESAR. Nombramientos. Adm. Unico: AROMATIA PROYECTOS E INVERSIONES SL. Modificaciones estatutarias. ARTICULO 16º.- ORGANO DE ADMINISTRACION. La gestión, representación …
  3. 24/08/2017#4519273
    Ampliación de capital
    BODEGA CONVENTO SAN FRANCISCO SL. Ampliación de capital. Capital: 299.970,00 Euros. Resultante Suscrito: 2.729.970,00 Euros. Datos registrales. T 1340 , F 61, S 8, H VA 9491, I/A 14 (18.08.17).
  4. 25/01/2017#4211455
    Ampliación de capital
    BODEGA CONVENTO SAN FRANCISCO SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 2.430.000,00 Euros. Datos registrales. T 1340 , F 60, S 8, H VA 9491, I/A 13 (18.01.17).
  5. 03/03/2014#2698872
    Reducción de capitalAmpliación de capital
    BODEGA CONVENTO SAN FRANCISCO SL. Reducción de capital. Importe reducción: 1.416,95 Euros. Resultante Suscrito: 840.000,00 Euros. Ampliación de capital. Capital: 1.140.000,00 Euros. Resultante Suscrito: 1.980.000,00 Euros. Datos registrales. T 1340 ,…
  6. 29/03/2012#1664797
    Revocaciones
    BODEGA CONVENTO SAN FRANCISCO SL. Revocaciones. Apo.Sol.: PITARCH RODRIGUEZ ALFONSO;GARCIA MOLINERO JOSE MARIA;GARCIA DIEZ JAVIER. Datos registrales. T 1340 , F 60, S 8, H VA 9491, I/A 11 (20.03.12).
  7. 29/03/2012#1664796
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGA CONVENTO SAN FRANCISCO SL. Ceses/Dimisiones. Adm. Mancom.: PITARCH RODRIGUEZ ALFONSO;GARCIA MOLINERO JOSE MARIA. Nombramientos. Adm. Unico: PITARCH RODRIGUEZ CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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/ Calvario nº 22., VALLADOLID, PEÑAFIEL
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