BODEGA PLANAS MARTIN-SAIZ, S.L

Hoja S23619· NIF B39769963

VigenteCantabria
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/10/2012
Director :
Planas Gonzalez-Riancho Claudio

Legal information

Legal information for BODEGA PLANAS MARTIN-SAIZ, S.L

NIF
Hoja registral
IRUS1000123888984
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/10/2012
Register referenceTomo 1040 · Folio 50 · Hoja S23619
StatusVigente

Activity

BODEGA PLANAS MARTIN-SAIZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 24 October 2012. The Spanish commercial register has published 4 filings for this company, from 24 October 2012 to 2 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La producción (cultivo), elaboración y venta, tanto mayorista como minorista de toda clase de derivados de la uva, incluyendo vinos, mostos y demás derivados, así como cualquier actividad de índole enoturística (catas, cursos, eventos) que constituya una prestación de servicios. La adquisición, tene.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BODEGA PLANAS MARTIN-…Planas Gonzalez-Riancho ClaudioPlanas Gonzalez-Rian…COMPAÑIA GENERAL DE FERROCARRILES TURISTICOS SACOMPAÑIA GENERAL DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA PLANAS MARTIN-…Planas Gonzalez- Riancho ClaudioPlanas Gonzalez- Ria…

Beneficial owner (UBO)

Planas Gonzalez- Riancho Claudio100 %

Individual · ultimate beneficial owner · since 24/10/2012

Beneficial owner network map

2 nodes Person Company
BODEGA PLANAS MARTIN-…Planas Gonzalez- Riancho ClaudioPlanas Gonzalez- Ria…

Registered actos

  1. ConstituciónPublished 24/10/2012· Registered 15/10/2012· I/A 1
  2. Declaración de unipersonalidadPublished 24/10/2012· Registered 15/10/2012· I/A 1
  3. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 24/10/2012Declaración de unipersonalidad

    PLANAS GONZALEZ- RIANCHO CLAUDIO

Capital · events

  1. 24/10/2012Constitución
    Initial 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)

  1. 02/06/2022#7001466
    BODEGA PLANAS MARTIN-SAIZ, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1040 , F 50, S 8, H S 23619, I/A BH (23.05.22).
  2. 24/10/2012#1950520
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGA PLANAS MARTIN-SAIZ, S.L. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: La producción (cultivo), elaboración y venta, tanto mayorista como minorista de toda clase de derivados de la uva, incluyendo vinos, mostos y demás derivad

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 2012

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 addressC/ RAMON Y CAJAL 45, CHALET 4 (SANTANDER), Cantabria
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.