BODEGA MONASTERIO DE LA OLIVA SL

Hoja NA35464· NIF B71262612

VigenteNavarra
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/12/2015
Director :
Uros Murillo Francisco Javier

Legal information

Legal information for BODEGA MONASTERIO DE LA OLIVA SL

NIF
Hoja registral
IRUS1000205073563
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/12/2015
LocalityCarcastillo
Register referenceTomo 1788 · Folio 115 · Hoja NA35464
StatusVigente

Activity

BODEGA MONASTERIO DE LA OLIVA SL is a Sociedad Limitada (SL) with its registered office in Carcastillo (Navarra). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 14 December 2015. The Spanish commercial register has published 5 filings for this company, from 14 December 2015 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La elaboración de vinos. El cultivo de la vid. El cultivo de árboles y arbustos frutales y frutos secos. El cultivo de cereales y leguminosas. La fabricación de aceite de oliva. La destilación y elaboración de bebidas alcohólicas y licores. El comercio al por mayor, no especializado y otros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BODEGA MONASTERIO DE …Uros Murillo Francisco JavierUros Murillo Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA MONASTERIO DE …Abadia Cisterciense De Santa Maria De La OlivaAbadia Cisterciense …

Beneficial owner (UBO)

Abadia Cisterciense De Santa Maria De La Oliva100 %

Individual · ultimate beneficial owner · since 14/12/2015

Beneficial owner network map

2 nodes Person Company
BODEGA MONASTERIO DE …Abadia Cisterciense De Santa Maria De La OlivaAbadia Cisterciense …

Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 2
  2. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 2
  3. ConstituciónPublished 14/12/2015· Registered 01/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2015· Registered 01/12/2015· I/A 1
  5. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 1

Changes

  1. 14/12/2015Declaración de unipersonalidad

    ABADIA CISTERCIENSE DE SANTA MARIA DE LA OLIVA

Capital · events

  1. 14/12/2015Constitución
    Initial capital: 20 000,00 €

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. 15/02/2021#6258563
    Ceses/DimisionesNombramientos
    BODEGA MONASTERIO DE LA OLIVA SL. Ceses/Dimisiones. Adm. Unico: TOTORICA IZAGUIRRE ISAAC. Nombramientos. Adm. Unico: UROS MURILLO FRANCISCO JAVIER. Otros conceptos: RATIFICADA la gestión realizada por el administrador saliente hasta la fecha de su ce…
  2. 14/12/2015#3631338
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGA MONASTERIO DE LA OLIVA SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: La elaboración de vinos. El cultivo de la vid. El cultivo de árboles y arbustos frutales y frutos secos. El cultivo de cereales y leguminosas. La fabrica…

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 2015

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 addressCTRA CAPARROSO-CARCASTILLO Km 17, 5 (CARCASTILLO), Carcastillo, Navarra
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