BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA

Hoja HU12185· NIF B22399646

VigenteHuesca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
29/06/2015
Director :
GRUPO EMPRESARIAL COSTA SL

Legal information

Legal information for BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060923748
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date29/06/2015
Register referenceTomo 618 · Folio 23 · Hoja HU12185
StatusVigente

Activity

BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 29 June 2015. The Spanish commercial register has published 7 filings for this company, from 29 June 2015 to 22 January 2019, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

1.- La compraventa, arrendamiento y explotación de toda clase de fincas e inmuebles dedicados al cultivo de viñas y de otros productos o frutos destinados a la elaboración, crianza, almacenamiento, embotellado y comercialización dde vinos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BODEGA SOMMOS GARNACH…GRUPO EMPRESARIAL COSTA SLGRUPO EMPRESARIAL CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BODEGA SOMMOS GARNACH…Costa Cerezuela Jorge AntonioCosta Cerezuela Jorg…JACC CAPITAL SOCIEDAD LIMITADAJACC CAPITAL SOCIEDA…

Beneficial owner (UBO)

Costa Cerezuela Jorge Antonio100 %

Individual · ultimate beneficial owner · since 29/06/2015

Beneficial owner network map

3 nodes Person Company
BODEGA SOMMOS GARNACH…Costa Cerezuela Jorge AntonioCosta Cerezuela Jorg…JACC CAPITAL SOCIEDAD LIMITADAJACC CAPITAL SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 3
  2. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
  3. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  4. ConstituciónPublished 29/06/2015· Registered 23/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/06/2015· Registered 23/06/2015· I/A 1
  6. NombramientosPublished 29/06/2015· Registered 23/06/2015· I/A 1

Changes

  1. 29/06/2015Declaración de unipersonalidad

    COSTA CEREZUELA JORGE ANTONIO

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 29/06/2015Constitución
    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. 22/01/2019#5215821
    Ampliación de capital
    BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 618 , F 23, S 8, H HU 12185, I/A 3 (15.01.19).
  2. 22/01/2019#5215820
    Ceses/DimisionesNombramientos
    BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COSTA CEREZUELA JORGE ANTONIO. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL COSTA SL. Datos registrales. T 618 , F 23, S 8, H HU 12185, I/A 2 (15.01.19).
  3. 22/01/2019#5215819
    BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA. Fe de erratas: En la inscrip. 1ª de Constitución se omitió el OBJETO SOCIAL: 1.- La compraventa, arrendamiento y explotación de toda clase de fincas e inmuebles dedicados al cultivo de viñas y de otros produc…
  4. 29/06/2015#3392026
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGA SOMMOS GARNACHA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.1503/06/2015. Objeto social: 1. Domicilio: CTRA NACIONAL II Km 437 (FRAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: COSTA CEREZUELA JO…

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 NACIONAL II Km 437 (FRAGA), Huesca
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