BODEGA MANZANEQUE SOCIEDAD LIMITADA

Hoja AB25902· NIF B02590529

VigenteAlbacete
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
473 000,00 €
Incorporation :
02/02/2017
Directors :
Manzaneque Suarez Manuel, Minguez Saez Paloma
Former name :
MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA

Legal information

Legal information for BODEGA MANZANEQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199272273
Legal formSociedad Limitada (SL)
Share capital473 000,00 €
Incorporation date02/02/2017
Register referenceTomo 979 · Folio 142 · Hoja AB25902
Former names
MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA2017-02-02 → 2023-04-19
StatusVigente

Activity

BODEGA MANZANEQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 2 February 2017. The Spanish commercial register has published 5 filings for this company, from 2 February 2017 to 19 April 2023, across 5 distinct types of filing. Its registered share capital is 473 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La elaboración, conservación, crianza y comercialización de vino y alcoholes obtenidos de las cosechas de uva propias o adquiridas a terceros. El asesoramiento técnico en viticultura y enología.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BODEGA MANZANEQUE SOC…Manzaneque Suarez ManuelManzaneque Suarez Ma…Minguez Saez PalomaMinguez Saez Paloma

Registered actos

  1. Cambio de denominación socialPublished 19/04/2023· Registered 12/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 3
  3. Ampliación de capitalPublished 23/02/2021· Registered 15/02/2021· I/A 2
  4. ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
  5. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 19/04/2023Cambio de domicilio social

    POLIG INDUSTRIAL TOROBIZCO-CALLE LABRADORES, 2-4 0 (GINETA (LA))

Capital · events

  1. 23/02/2021Ampliación de capital
    Resulting capital: 473 000,00 € (+438 000,00 €)
  2. 02/02/2017Constitución
    Initial capital: 35 000,00 €

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. 19/04/2023#7490642

    Company name: MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA. Cambio de denominación social. BODEGA MANZANEQUE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL TOROBIZCO-CALLE LABRADORES, 2-4 0 (GINETA (LA)). Datos registrales. T 979, L 743, F 142, S 8,
  2. 23/02/2021#6272849

    Company name: MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA

    Ampliación de capital
    MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 438.000,00 Euros. Resultante Suscrito: 473.000,00 Euros. Datos registrales. T 979, L 743, F 142, S 8, H AB 25902, I/A 2 (15.02.21).
  3. 02/02/2017#4224754

    Company name: MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: La elaboración, conservación, crianza y comercialización de vino y alcoholes obtenidos de las cosechas de uva propias o adquiridas a terceros.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL TOROBIZCO-CALLE LABRADORES, 2-4 0 (GINETA (LA)), Albacete
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.