BODEGA LOS CORZOS SL

Hoja VI16201· NIF B26337873

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Director :
Villar Moreno Rafael

Legal information

Legal information for BODEGA LOS CORZOS SL

NIF
Hoja registral
IRUS1000002809026
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityLaguardia
Phone
Register referenceTomo 1521 · Folio 178 · Hoja VI16201
StatusVigente

Activity

BODEGA LOS CORZOS SL is a Sociedad Limitada (SL) with its registered office in Laguardia (Álava, País Vasco). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 19 December 2012 to 1 April 2015, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BODEGA LOS CORZOS SLVillar Moreno RafaelVillar Moreno RafaelVALCOR TRADING SLVALCOR TRADING SLR M RIOJA SOCIEDAD LIMITADAR M RIOJA SOCIEDAD L…DOS MUNDOS WINES SOCIEDAD LIMITADADOS MUNDOS WINES SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BODEGA LOS CORZOS SLVillar Moreno RafaelVillar Moreno RafaelR M RIOJA SOCIEDAD LIMITADAR M RIOJA SOCIEDAD L…

Beneficial owner (UBO)

Villar Moreno Rafael100 %

Individual · ultimate beneficial owner · since 03/10/2014

Beneficial owner network map

3 nodes Person Company
BODEGA LOS CORZOS SLVillar Moreno RafaelVillar Moreno RafaelR M RIOJA SOCIEDAD LIMITADAR M RIOJA SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 01/04/2015· Registered 23/03/2015· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 18/11/2014· Registered 29/10/2014· I/A 5
  3. NombramientosPublished 03/10/2014· Registered 17/09/2014· I/A 4
  4. Declaración de unipersonalidadPublished 03/10/2014· Registered 26/08/2014· I/A 3
  5. Ceses/DimisionesPublished 03/10/2014· Registered 26/08/2014· I/A 3
  6. NombramientosPublished 03/10/2014· Registered 26/08/2014· I/A 3
  7. Cambio de domicilio socialPublished 19/12/2012· Registered 05/12/2012· I/A 2

Changes

  1. 18/11/2014Pérdida del carácter de unipersonalidad
  2. 03/10/2014Declaración de unipersonalidad

    VILLAR MORENO RAFAEL

  3. 19/12/2012Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL CASABLANCA, Nº 41 (LAGUARDIA)

Capital · events

  1. 01/04/2015Ampliación de capital
    Resulting capital: 40 000,00 € (+36 990,00 €)

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. 01/04/2015#3264431
    Ampliación de capital
    BODEGA LOS CORZOS SL. Ampliación de capital. Capital: 36.990,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 1521 , F 178, S 8, H VI 16201, I/A 6 (23.03.15).
  2. 18/11/2014#3066959
    Pérdida del carácter de unipersonalidad
    BODEGA LOS CORZOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1521 , F 178, S 8, H VI 16201, I/A 5 (29.10.14).
  3. 03/10/2014#2993776
    Nombramientos
    BODEGA LOS CORZOS SL. Nombramientos. Apo.Sol.: VILLAR TREVIÑO RAFAEL. Datos registrales. T 1521 , F 175, S 8, H VI 16201, I/A 4 (17.09.14).
  4. 03/10/2014#2993716
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODEGA LOS CORZOS SL. Declaración de unipersonalidad. Socio único: VILLAR MORENO RAFAEL. Ceses/Dimisiones. Adm. Solid.: VILLAR MORENO RAFAEL;MURILLO GARCIA MARIA ROSARIO. Nombramientos. Adm. Unico: VILLAR MORENO RAFAEL. Otros conceptos: Cambio del Or…
  5. 19/12/2012#2042328
    Cambio de domicilio social
    BODEGA LOS CORZOS SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL CASABLANCA, Nº 41 (LAGUARDIA). Datos registrales. T 1521 , F 174, S 8, H VI 16201, I/A 2 ( 5.12.12).

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 addressPOLIG POLIGONO INDUSTRIAL CASABLANCA, Nº 41 (LAGUARDIA), Laguardia, Álava
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