BODEGA LA NAVE SL

Hoja PM87099· NIF B16631905

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
279 000,00 €
Incorporation :
19/07/2019
Director :
Oliver Moragues Francisco Javier

Legal information

Legal information for BODEGA LA NAVE SL

NIF
Hoja registral
IRUS1000098984176
Legal formSociedad Limitada (SL)
Share capital279 000,00 €
Incorporation date19/07/2019
Register referenceTomo 2821 · Folio 57 · Hoja PM87099
StatusVigente

Activity

BODEGA LA NAVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 19 July 2019. The Spanish commercial register has published 6 filings for this company, from 19 July 2019 to 11 March 2020, across 6 distinct types of filing. Its registered share capital is 279 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Elaboración de vinos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BODEGA LA NAVE SLOliver Moragues Francisco JavierOliver Moragues Fran…APARTAMENTS RURALS RAIMS SLAPARTAMENTS RURALS R…BODEGAS OLIVER MORAGUES SLBODEGAS OLIVER MORAG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA LA NAVE SLOliver Moragues Francisco JavierOliver Moragues Fran…

Beneficial owner (UBO)

Oliver Moragues Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/07/2019

Beneficial owner network map

2 nodes Person Company
BODEGA LA NAVE SLOliver Moragues Francisco JavierOliver Moragues Fran…

Registered actos

  1. Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 3
  2. Modificaciones estatutariasPublished 16/08/2019· Registered 07/08/2019· I/A 2
  3. Ampliacion del objeto socialPublished 16/08/2019· Registered 07/08/2019· I/A 2
  4. ConstituciónPublished 19/07/2019· Registered 11/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/07/2019· Registered 11/07/2019· I/A 1
  6. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 16/08/2019Ampliación del objeto social

    Elaboración de vinos, pudiendo dedicarse, además a la explotación agraria, cultivo de vides y elaboración y comercialización de vinos propios.

  2. 16/08/2019Modificaciones estatutarias
  3. 19/07/2019Declaración de unipersonalidad

    OLIVER MORAGUES FRANCISCO JAVIER

Capital · events

  1. 11/03/2020Ampliación de capital
    Resulting capital: 279 000,00 € (+129 000,00 €)
  2. 19/07/2019Constitución
    Initial capital: 150 000,00 €

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. 11/03/2020#5836225
    Ampliación de capital
    BODEGA LA NAVE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 129.000,00 Euros. Resultante Suscrito: 279.000,00 Euros. Datos registrales. T 2821 , F 57, S 8, H PM 87099, I/A 3 ( 4.03.20).
  2. 16/08/2019#5546259
    Modificaciones estatutariasAmpliacion del objeto social
    BODEGA LA NAVE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- Constituirá su objeto principal la elaboración de vinos -CNAE 1102-, pudiendo dedicarse, además, a la explotación agraria, cultivo de vid…
  3. 19/07/2019#5502444
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGA LA NAVE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.05.19. Objeto social: Elaboración de vinos. Domicilio: C/ SANTA CLARA 4 (PALMA DE MALLORCA). Capital: 150.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2019

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/ SANTA CLARA 4 (PALMA DE MALLORCA), Illes Balears
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