BODEGA LUIS Y ANA SL
Hoja MA142314· NIF B93580496
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 861 700,00 €
- Incorporation :
- 05/12/2017
- Director :
- Myers Christopher Scott
Legal information
Legal information for BODEGA LUIS Y ANA SL
Activity
BODEGA LUIS Y ANA SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 5 December 2017. The Spanish commercial register has published 4 filings for this company, from 5 December 2017 to 7 May 2024, across 3 distinct types of filing. Its registered share capital is 861 700,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
El cultivo de viñedos; la producción y elaboración, comercialización, exportación e importación de vinos; el enoturismo; así como la implantación, gestión y explotación de restaurantes, bares, pubs, discotecas, cafeterías, hoteles, hostales y casas rurales.
Directors and representatives
Directors
Current
- Myers Christopher ScottSince 27/11/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/05/2024· Registered 29/04/2024· I/A 3
- Ampliación de capitalPublished 26/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1
Capital · events
- 07/05/2024Ampliación de capitalResulting capital: 861 700,00 € (+535 000,00 €)
- 26/01/2023Ampliación de capitalResulting capital: 326 700,00 € (+276 700,00 €)
- 05/12/2017ConstituciónInitial capital: 50 000,00 €
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)
- 07/05/2024#8068582Ampliación de capital
BODEGA LUIS Y ANA SL. Ampliación de capital. Capital: 535.000,00 Euros. Resultante Suscrito: 861.700,00 Euros. Datos registrales. T 5673, L 4580, F 141, S 8, H MA142314, I/A 3 (29.04.24).
- 26/01/2023#7353216Ampliación de capital
BODEGA LUIS Y ANA SL. Ampliación de capital. Capital: 276.700,00 Euros. Resultante Suscrito: 326.700,00 Euros. Datos registrales. T 5673, L 4580, F 141, S 8, H MA142314, I/A 2 (18.01.23).
- 05/12/2017#4649666ConstituciónNombramientos
BODEGA LUIS Y ANA SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: El cultivo de viñedos; la producción y elaboración, comercialización, exportación e importación de vinos; el enoturismo; así como la implantación, gestión y explota…
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.