BODEGA NOVAL SOCIEDAD LIMITADA
Hoja PO66806· NIF B94204005
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2020
- Director :
- Alvarez Portas Francisco Javier
Legal information
Legal information for BODEGA NOVAL SOCIEDAD LIMITADA
Activity
BODEGA NOVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 15 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración, compra y venta de uvas, vinos y alcoholes. El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y espirituosos. La construcción, compra y adquisición, en todo o en parte, y arriendo de bodegas, almacenes, destilerías y demás inmuebles neces.
Directors and representatives
Directors
Current
- Alvarez Portas Francisco JavierSince 05/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Portas Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/06/2020· Registered 05/06/2020· I/A 1
- Declaración de unipersonalidadPublished 15/06/2020· Registered 05/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 1
Changes
- 15/06/2020Declaración de unipersonalidad
ALVAREZ PORTAS FRANCISCO JAVIER
Capital · events
- 15/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2020#5907437ConstituciónDeclaración de unipersonalidadNombramientos
BODEGA NOVAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: La elaboración, compra y venta de uvas, vinos y alcoholes. El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con el comercio de vino…
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 2020
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.