BODEGAS AQUITANIA SL
Hoja PO35734· NIF B36474591
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 451 350,00 €
- Directors :
- Aguin Castro Paula, Castro Fernandez Maria Rosario
Legal information
Legal information for BODEGAS AQUITANIA SL
Activity
BODEGAS AQUITANIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 28 October 2019 to 5 November 2020, across 3 distinct types of filing. Its registered share capital is 451 350,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Aguin Castro PaulaSince 18/10/2019Administrador Solidario
- Castro Fernandez Maria RosarioAdministrador solidarioAdministrador Solidario
Former
- Aguin Magdalena Jose AlbertoCeased on 18/10/2019Administrador Solidario
Authorised representatives
Current
- Aguin Castro AlbertoSince 27/10/2020Apoderado Solidario
- Aguin Castro Jose ManuelSince 27/10/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 5
- Ceses/DimisionesPublished 28/10/2019· Registered 18/10/2019· I/A 4
- NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 4
- Ampliación de capitalPublished 28/10/2019· Registered 18/10/2019· I/A 4
Capital · events
- 28/10/2019Ampliación de capitalResulting capital: 451 350,00 € (+151 350,00 €)
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)
- 05/11/2020#6105061Nombramientos
BODEGAS AQUITANIA SL. Nombramientos. Apo.Sol.: AGUIN CASTRO JOSE MANUEL;AGUIN CASTRO ALBERTO. Datos registrales. T 3002, L 3002, F 193, S 8, H PO 35734, I/A 5 (27.10.20).
- 28/10/2019#5635152Ceses/DimisionesNombramientosAmpliación de capital
BODEGAS AQUITANIA SL. Ceses/Dimisiones. Adm. Solid.: AGUIN MAGDALENA JOSE ALBERTO. Nombramientos. Adm. Solid.: AGUIN CASTRO PAULA. Ampliación de capital. Capital: 151.350,00 Euros. Resultante Suscrito: 451.350,00 Euros. Datos registrales. T 3002, L 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.