BODEGA LOSADA FERNANDEZ SL
Hoja LU12214· NIF B27363563
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Losada Sanchez Clara
Legal information
Legal information for BODEGA LOSADA FERNANDEZ SL
Activity
BODEGA LOSADA FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Pantón (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 4 November 2015 to 12 December 2022, across 2 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Losada Sanchez ClaraSince 29/11/2022Administrador Único
Former
- Losada Fernandez Jose RamonCeased on 29/11/2022Administrador Solidario
- Sanchez Fernandez Maria JoseCeased on 29/11/2022Administrador Solidario
- Losada Fernandez ConcepcionCeased on 28/02/2020Administrador Solidario
Authorised representatives
Current
- Losada Lopez Jose Benito RamonSince 27/10/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 29/11/2022· I/A 6
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 6
- Ceses/DimisionesPublished 18/03/2020· Registered 28/02/2020· I/A 5
- NombramientosPublished 18/03/2020· Registered 28/02/2020· I/A 5
- Ceses/DimisionesPublished 22/06/2016· Registered 13/06/2016· I/A 4
- NombramientosPublished 22/06/2016· Registered 13/06/2016· I/A 4
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 3
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 2
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 2
Timeline (BORME)
- 12/12/2022#7285209Ceses/DimisionesNombramientos
BODEGA LOSADA FERNANDEZ SL. Ceses/Dimisiones. Adm. Solid.: LOSADA FERNANDEZ JOSE RAMON;SANCHEZ FERNANDEZ MARIA JOSE. Nombramientos. Adm. Unico: LOSADA SANCHEZ CLARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 18/03/2020#5848625Ceses/DimisionesNombramientos
BODEGA LOSADA FERNANDEZ SL. Ceses/Dimisiones. Adm. Solid.: LOSADA FERNANDEZ CONCEPCION. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ MARIA JOSE. Datos registrales. T 384 , F 104, S 8, H LU 12214, I/A 5 (28.02.20).
- 22/06/2016#3911147Ceses/DimisionesNombramientos
BODEGA LOSADA FERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: LOSADA FERNANDEZ JOSE RAMON. Nombramientos. Adm. Solid.: LOSADA FERNANDEZ JOSE RAMON;LOSADA FERNANDEZ CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 04/11/2015#3570011Nombramientos
BODEGA LOSADA FERNANDEZ SL. Nombramientos. Apoderado: LOSADA LOPEZ JOSE BENITO RAMON. Datos registrales. T 384 , F 103, S 8, H LU 12214, I/A 3 (27.10.15).
- 04/11/2015#3570010Ceses/DimisionesNombramientos
BODEGA LOSADA FERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ MARIA JOSE. Nombramientos. Adm. Unico: LOSADA FERNANDEZ JOSE RAMON. Datos registrales. T 384 , F 103, S 8, H LU 12214, I/A 2 (27.10.15).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.