BODEGA REJADORADA SL

Hoja VA11891· NIF B47461603

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 290 000,00 €
Directors :
Remesal Perez Luis, Remesal Perez Agustin, Palencia Herrero Maria Jesus

Legal information

Legal information for BODEGA REJADORADA SL

NIF
Hoja registral
IRUS1000104527860
Legal formSociedad Limitada (SL)
Share capital1 290 000,00 €
LocalitySan Román de Hornija
Phone
Register referenceTomo 1243 · Folio 78 · Hoja VA11891
StatusVigente

Activity

BODEGA REJADORADA SL is a Sociedad Limitada (SL) with its registered office in San Román de Hornija (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 19 September 2013 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 1 290 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BODEGA REJADORADA SLPalencia Herrero Maria JesusPalencia Herrero Mar…Remesal Perez AgustinRemesal Perez AgustinRemesal Perez LuisRemesal Perez Luis

Registered actos

  1. Modificaciones estatutariasPublished 01/07/2024· Registered 24/06/2024· I/A 11
  2. Ampliación de capitalPublished 14/09/2017· Registered 07/09/2017· I/A 10
  3. NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 9
  4. Ceses/DimisionesPublished 19/09/2013· Registered 12/09/2013· I/A 8
  5. NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 8
  6. ReeleccionesPublished 19/09/2013· Registered 12/09/2013· I/A 8
  7. Modificaciones estatutariasPublished 19/09/2013· Registered 12/09/2013· I/A 8

Changes

  1. 01/07/2024Modificaciones estatutarias
  2. 19/09/2013Modificaciones estatutarias

Capital · events

  1. 14/09/2017Ampliación de capital
    Resulting capital: 1 290 000,00 € (+90 000,00 €)

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. 01/07/2024#8150139
    Modificaciones estatutarias
    BODEGA REJADORADA SL. Modificaciones estatutarias. "Artículo 19º.- Las Juntas Generales habrán de ser convocadas por los Administradores o en su caso, los liquidadores y se celebrarán en el término municipal donde la sociedad tenga su domicilio. Si e…
  2. 14/09/2017#4542772
    Ampliación de capital
    BODEGA REJADORADA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.290.000,00 Euros. Datos registrales. T 1243 , F 78, S 8, H VA 11891, I/A 10 ( 7.09.17).
  3. 19/09/2013#2456408
    Nombramientos
    BODEGA REJADORADA SL. Nombramientos. Apoderado: REMESAL GARCIA MARIO. Datos registrales. T 1243 , F 77, S 8, H VA 11891, I/A 9 (12.09.13).
  4. 19/09/2013#2456407
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BODEGA REJADORADA SL. Ceses/Dimisiones. Consejero: GARCIA FERNANDEZ MARIA CONCEPCION. Con.Delegado: GARCIA FERNANDEZ MARIA CONCEPCION. Nombramientos. Consejero: REMESAL PEREZ AGUSTIN. Reelecciones. Consejero: REMESAL PEREZ LUIS;PALENCIA HERRERO MARIA…

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

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 DE SAN ROMAN DE MORALES, Km 0, 9, VALLADOLID, SAN ROMAN DE HORNIJA
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