BODEGA MANZANEQUE SOCIEDAD LIMITADA
Hoja AB25902· NIF B02590529
- 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
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
- Manzaneque Suarez ManuelSince 26/01/2017Administrador Solidario
- Minguez Saez PalomaSince 26/01/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/04/2023· Registered 12/04/2023· I/A 3
- Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 3
- Ampliación de capitalPublished 23/02/2021· Registered 15/02/2021· I/A 2
- ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1
Changes
- 19/04/2023Cambio de domicilio social
POLIG INDUSTRIAL TOROBIZCO-CALLE LABRADORES, 2-4 0 (GINETA (LA))
Capital · events
- 23/02/2021Ampliación de capitalResulting capital: 473 000,00 € (+438 000,00 €)
- 02/02/2017ConstituciónInitial 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)
- 19/04/2023#7490642
Company name: MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialMANUEL 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,… - 23/02/2021#6272849
Company name: MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA
Ampliación de capitalMANUEL 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).
- 02/02/2017#4224754
Company name: MANUEL MANZANEQUE SUAREZ SOCIEDAD LIMITADA
ConstituciónNombramientosMANUEL 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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.