BODEGAS AUDIUS SOCIEDAD LIMITADA

Hoja LO14638

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/10/2011
Director :
Ruiz-Clavijo Nuñez Antonio Jose

Legal information

Legal information for BODEGAS AUDIUS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/10/2011
Register referenceTomo 737 · Folio 119 · Hoja LO14638
StatusVigente

Activity

BODEGAS AUDIUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 25 October 2011. The Spanish commercial register has published 6 filings for this company, from 25 October 2011 to 17 February 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Elaboración, crianza, envejecimiento y embotellado de vinos. Si por la Leyse exigiere para el inicio de las actividades indicadas, la obtención de licencia administrativa, la inscripción en algún Registro publico, o cualquier otro requisito, no podrá la Sociedad iniciar la citada actividad especifi.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BODEGAS AUDIUS SOCIED…Ruiz-Clavijo Nuñez Antonio JoseRuiz-Clavijo Nuñez A…OLOCAU INTEGRAL SLOLOCAU INTEGRAL SLJAZMIN REAL SLJAZMIN REAL SLECO&ALFA PROMOCIONES VALLES S.LECO&ALFA PROMOCIONES…ALTOS DE LA RIBERA SLALTOS DE LA RIBERA SLPALACIO DE VILLASECA SOCIEDAD LIMITADAPALACIO DE VILLASECA…SERVICIOS Y TRABAJOS AGRICOLAS DE LA RIOJA SOCIEDAD LIMITADA EN LIQUIDACIONSERVICIOS Y TRABAJOS…BODEGAS CERRO SAN BARTOLOME SABODEGAS CERRO SAN BA…BODEGAS MARQUES DE ARVIZA SLBODEGAS MARQUES DE A…VALDEVIGUERA SOCIEDAD LIMITADAVALDEVIGUERA SOCIEDA…GENCO WINES SLGENCO WINES SLVIÑEDOS RUIZ CLAVIJO SLVIÑEDOS RUIZ CLAVIJO…BODEGAS Y VIÑEDOS MIRAFUENTES SLBODEGAS Y VIÑEDOS MI…HERETAT DE TAVERNERS SLHERETAT DE TAVERNERS…BODEGAS Y VIÑEDOS ALTOS DE RIOJA, S.LBODEGAS Y VIÑEDOS AL…COSECHEROS ARTESANOS, SOCIEDAD LIMITADACOSECHEROS ARTESANOS…JAZMIN REAL SLJAZMIN REAL SLOLOCAU INTEGRAL SLOLOCAU INTEGRAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BODEGAS AUDIUS SOCIED…Lazaro Espinosa Maria LuisaLazaro Espinosa Mari…INVERSIONES INMOBILIARIAS RIBACLA 21 SLINVERSIONES INMOBILI…VALDEVIGUERA SOCIEDAD LIMITADAVALDEVIGUERA SOCIEDA…

Beneficial owner (UBO)

Lazaro Espinosa Maria Luisa100 %

Individual · ultimate beneficial owner · since 25/10/2011

Beneficial owner network map

4 nodes Person Company
BODEGAS AUDIUS SOCIED…Lazaro Espinosa Maria LuisaLazaro Espinosa Mari…INVERSIONES INMOBILIARIAS RIBACLA 21 SLINVERSIONES INMOBILI…VALDEVIGUERA SOCIEDAD LIMITADAVALDEVIGUERA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 3
  2. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 3
  3. ConstituciónPublished 25/10/2011· Registered 14/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 25/10/2011· Registered 14/10/2011· I/A 1
  5. NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 1

Capital · events

  1. 25/10/2011Constitución
    Initial capital: 3 100,00 €

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. 17/02/2012#1598530
    Ceses/DimisionesNombramientos
    BODEGAS AUDIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO ESPINOSA MARIA LUISA. Nombramientos. Adm. Unico: RUIZ-CLAVIJO NUÑEZ ANTONIO JOSE. Datos registrales. T 737 , F 119, S 8, H LO 14638, I/A 3 ( 8.02.12).
  2. 02/12/2011#1487188
    Cambio de identidad del socio único
    BODEGAS AUDIUS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ-CLAVIJO LAZARO MARIO. Datos registrales. T 737 , F 119, S 8, H LO 14638, I/A 2 (23.11.11).
  3. 25/10/2011#1427018
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS AUDIUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: Elaboración, crianza, envejecimiento y embotellado de vinos. Si por la Leyse exigiere para el inicio de las actividades indicadas, la obtención de licenc…

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 2011

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 addressC/ ESCUELAS 3 - VILLASECA (FONZALECHE), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province