BODEGAS AL-ZAGAL SL

Hoja GR28455· NIF B18720441

VigenteGranada
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
432 052,00 €
Directors :
Alvarez Vallecillos Manuel, Olea Varon Jose, Olea Fernandez Ana Belen, Alvarez Saavedra Jesus, Fernandez Romacho Buenaventura, Martinez Rivas Modesto

Legal information

Legal information for BODEGAS AL-ZAGAL SL

NIF
Hoja registral
IRUS1000210459553
Legal formSociedad Limitada (SL)
Share capital432 052,00 €
LocalityCogollos de Guadix
Phone
Registro MercantilGRANADA
Register referenceTomo 1411 · Folio 173 · Hoja GR28455
StatusVigente

Activity

BODEGAS AL-ZAGAL SL is a Sociedad Limitada (SL) with its registered office in Cogollos de Guadix (Granada, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 432 052,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
BODEGAS AL-ZAGAL SLAlvarez Saavedra JesusAlvarez Saavedra Jes…Alvarez Vallecillos ManuelAlvarez Vallecillos …Fernandez Romacho BuenaventuraFernandez Romacho Bu…Martinez Rivas ModestoMartinez Rivas Modes…Olea Fernandez Ana BelenOlea Fernandez Ana B…Olea Varon JoseOlea Varon JoseTRANSACCIONES INTERNACIONALES ACCITANAS SOCIEDAD LIMITADATRANSACCIONES INTERN…PROMOCIONES INMOBILIARIAS GRACIMAL SLPROMOCIONES INMOBILI…PROGUADIX DE INVERSIONES SLPROGUADIX DE INVERSI…AKILES GESTION Y AUDITORIA DE PROYECTOS SLPAKILES GESTION Y AUD…ACCI 2004 SOCIEDAD DE RESPONSABILIDAD LIMITADAACCI 2004 SOCIEDAD D…JOVAFER ENERGIA SLJOVAFER ENERGIA SL

Registered actos

  1. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 9
  2. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 7
  3. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 6
  4. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 5
  5. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 5
  6. Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 5
  7. Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 5
  8. Cambio de domicilio socialPublished 23/03/2011· Registered 14/03/2011· I/A 5
  9. Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 4

Changes

  1. 23/03/2011Cambio de domicilio social

    PRAJE LAS CAÑADILLAS S/N (COGOLLOS DE GUADIX)

  2. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 23/03/2011Ampliación de capital
    Resulting capital: 432 052,00 € (+333 212,00 €)
  2. 23/03/2011Ampliación de capital
    Resulting capital: 98 840,00 € (+95 620,00 €)

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. 29/06/2023#7603036
    Nombramientos
    BODEGAS AL-ZAGAL SL. Nombramientos. Apoderado: JOSE OLEA VARON. Datos registrales. T 1411 , F 173, S 8, H GR 28455, I/A 9 (21.06.23).
  2. 23/03/2011#1135035
    Nombramientos
    BODEGAS AL-ZAGAL SL. Nombramientos. Apoderado: OLEA VARON JOSE. Datos registrales. T 1411 , F 173, S 8, H GR 28455, I/A 7 (14.03.11).
  3. 23/03/2011#1135034
    Nombramientos
    BODEGAS AL-ZAGAL SL. Nombramientos. Consejero: OLEA FERNANDEZ ANA BELEN. Con.Delegado: OLEA FERNANDEZ ANA BELEN. Datos registrales. T 1181 , F 4, S 8, H GR 28455, I/A 6 (14.03.11).
  4. 23/03/2011#1135033
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BODEGAS AL-ZAGAL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SAAVEDRA JESUS. Nombramientos. Consejero: ALVAREZ VALLECILLOS MANUEL;MARTINEZ RIVAS MODESTO;ALVAREZ SAAVEDRA JESUS;FERNANDEZ ROMACHO BUENAVENTURA;OLEA VARON JOSE. Presidente: ALVAREZ VALLECIL…
  5. 23/03/2011#1135032
    Ampliación de capital
    BODEGAS AL-ZAGAL SL. Ampliación de capital. Capital: 95.620,00 Euros. Resultante Suscrito: 98.840,00 Euros. Datos registrales. T 1181 , F 2, S 8, H GR 28455, I/A 4 (14.03.11).

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 addressPRAJE LAS CAÑADILLAS S/N (COGOLLOS DE GUADIX), Cogollos de Guadix, Granada
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