BODEGA SON ANTEM SL
Hoja PM86296· NIF B16618795
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003 000,00 €
- Incorporation :
- 28/03/2019
- Director :
- Lidby Carl Johan
Legal information
Legal information for BODEGA SON ANTEM SL
Activity
BODEGA SON ANTEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 28 March 2019. The Spanish commercial register has published 4 filings for this company, from 28 March 2019 to 18 July 2022, across 4 distinct types of filing. Its registered share capital is 3 003 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración, fabricación y crianza de toda clase de vinos, incluso vinagres, espumosos y vinos especiales. Su distribución y venta tanto al mayor como al detall. Compraventa y arrendamiento de fincas rústicas, tenencia y explotación de viñedos, y producción uvas. La elaboración, fabricación...
Directors and representatives
Directors
Current
- Lidby Carl JohanSince 21/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2019
Beneficial owner network map
Registered actos
Changes
- 28/03/2019Declaración de unipersonalidad
JOHAN LIDBY IN ITALY AB
Capital · events
- 18/07/2022Ampliación de capitalResulting capital: 3 003 000,00 € (+3 000 000,00 €)
- 28/03/2019ConstituciónInitial 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)
- 18/07/2022#7077401Ampliación de capital
BODEGA SON ANTEM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 2805 , F 126, S 8, H PM 86296, I/A 2 ( 8.07.22).
- 28/03/2019#5328343ConstituciónDeclaración de unipersonalidadNombramientos
BODEGA SON ANTEM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.19. Objeto social: La elaboración, fabricación y crianza de toda clase de vinos, incluso vinagres, espumosos y vinos especiales. Su distribución y venta tanto al…
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 2019
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.