BODEGAS ALDEASOÑA SL

Hoja M434411· NIF B10325835

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 077 000,00 €
Director :
AROMATIA PROYECTOS E INVERSIONES SL

Legal information

Legal information for BODEGAS ALDEASOÑA SL

NIF
Hoja registral
IRUS1000279887610
Legal formSociedad Limitada (SL)
Share capital1 077 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24175 · Folio 70 · Hoja M434411
StatusVigente

Activity

BODEGAS ALDEASOÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 29 March 2019, across 5 distinct types of filing. Its registered share capital is 1 077 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BODEGAS ALDEASOÑA SLAROMATIA PROYECTOS E INVERSIONES SLAROMATIA PROYECTOS E…HOLALUNA INMO SLHOLALUNA INMO SLBODEGA CONVENTO SAN FRANCISCO SLBODEGA CONVENTO SAN …

Registered actos

  1. Otros conceptosPublished 29/03/2019· Registered 22/03/2019· I/A 1
  2. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 4
  3. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 4
  4. Modificaciones estatutariasPublished 07/11/2018· Registered 30/10/2018· I/A 4
  5. Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 3
  6. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 3
  7. Ampliación de capitalPublished 20/03/2014· Registered 13/03/2014· I/A 3
  8. Modificaciones estatutariasPublished 20/03/2014· Registered 13/03/2014· I/A 3
  9. Ampliación de capitalPublished 28/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 07/11/2018Modificaciones estatutarias
  2. 20/03/2014Modificaciones estatutarias

Capital · events

  1. 20/03/2014Ampliación de capital
    Resulting capital: 1 077 000,00 € (+477 000,00 €)
  2. 28/04/2009Ampliación de capital
    Resulting capital: 600 000,00 € (+590 000,00 €)

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. 29/03/2019#5331957
    Otros conceptos
    BODEGAS ALDEASOÑA SL. Otros conceptos: ACTUALIZACION DEL NUMERO DE IDENTIFICACION FISCAL DE LA SOCIEDAD, SIENDO EL CORRECTO B10325835. Datos registrales. T 24175 , F 70, S 8, H M 434411, I/A 1 M (22.03.19).
  2. 07/11/2018#5118972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ALDEASOÑA SL. Ceses/Dimisiones. Adm. Unico: PITARCH RODRIGUEZ CESAR. Nombramientos. Adm. Unico: AROMATIA PROYECTOS E INVERSIONES SL. Representan: PITARCH RODRIGUEZ CESAR. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS…
  3. 20/03/2014#2727604
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BODEGAS ALDEASOÑA SL. Ceses/Dimisiones. Adm. Solid.: PITARCH RODRIGUEZ ALFONSO;PITARCH RODRIGUEZ CESAR. Nombramientos. Adm. Unico: PITARCH RODRIGUEZ CESAR. Ampliación de capital. Capital: 477.000,00 Euros. Resultante Suscrito: 1.077.000,00 Euros. Mod…
  4. 28/04/2009#188077
    Ampliación de capital
    BODEGAS ALDEASOÑA SL. Ampliación de capital. Capital: 590.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 24175 , F 78, S 8, H M 434411, I/A 2 (16.04.09).

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 addressAVDA PABLO IGLESIAS 15 - ESCALERA DERECHA, 5º C., MADRID
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