BODEGAS AMPELOS SOCIEDAD LIMITADA
Hoja AB9940· NIF B02297489
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 475 000,00 €
- Director :
- Pfister Egolf Martina Renate
Legal information
Legal information for BODEGAS AMPELOS SOCIEDAD LIMITADA
Activity
BODEGAS AMPELOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 20 May 2021, across 4 distinct types of filing. Its registered share capital is 475 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Pfister Egolf Martina RenateSince 13/05/2021Administrador Único
Former
- Egolf MaxCeased on 13/05/2021Administrador Solidario
- Pfister Martina RenateCeased on 13/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 3
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 3
- Ampliación de capitalPublished 09/05/2014· Registered 02/05/2014· I/A 2
- Cambio de domicilio socialPublished 09/05/2014· Registered 02/05/2014· I/A 2
Changes
- 09/05/2014Cambio de domicilio social
PRAJE EL ANGEL, CASA FILIBERTA S/N - APARTADO DE C (ALMANSA)
Capital · events
- 09/05/2014Ampliación de capitalResulting capital: 475 000,00 € (+460 000,00 €)
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)
- 20/05/2021#6426308Ceses/DimisionesNombramientos
BODEGAS AMPELOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EGOLF MAX;PFISTER MARTINA RENATE. Nombramientos. Adm. Unico: PFISTER EGOLF MARTINA RENATE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 09/05/2014#2794640Ampliación de capitalCambio de domicilio social
BODEGAS AMPELOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 475.000,00 Euros. Cambio de domicilio social. PRAJE EL ANGEL, CASA FILIBERTA S/N - APARTADO DE C (ALMANSA). Datos registrales. T 698, L 462, F 3…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.