BODEGAS BAIGORRI SA

Hoja VI5451· NIF A01249887

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
ALJOMARSA SL

Legal information

Legal information for BODEGAS BAIGORRI SA

NIF
Hoja registral
IRUS1000001981761
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1194 · Folio 58 · Hoja VI5451
StatusVigente

Activity

BODEGAS BAIGORRI SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 30 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La explotación de viñedos. La elaboración, crianza, envejecimiento, compraventa, comercialización, exportación e importación de toda clase de vinos. El comercio al por menor de productos alimenticios. La adquisición, tenencia y administración de inmuebles.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BODEGAS BAIGORRI SAALJOMARSA SLALJOMARSA SLBYBLOS CAPITAL SICAV SABYBLOS CAPITAL SICAV…AGRO DE BAZAN SAAGRO DE BAZAN SASOCIEDAD ANONIMA DE INVERSIONES MARINASSOCIEDAD ANONIMA DE …FINCA AGRO DE BAZAN SOCIEDAD LIMITADAFINCA AGRO DE BAZAN …

Registered actos

  1. Ceses/DimisionesPublished 30/08/2022· Registered 17/08/2022· I/A 12
  2. NombramientosPublished 30/08/2022· Registered 17/08/2022· I/A 12
  3. Modificaciones estatutariasPublished 30/08/2022· Registered 17/08/2022· I/A 12
  4. NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 11
  5. Ceses/DimisionesPublished 06/11/2017· Registered 17/10/2017· I/A 10
  6. NombramientosPublished 06/11/2017· Registered 17/10/2017· I/A 10
  7. Ceses/DimisionesPublished 27/11/2012· Registered 09/11/2012· I/A 9
  8. NombramientosPublished 27/11/2012· Registered 09/11/2012· I/A 9

Changes

  1. 30/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2022#7140385
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS BAIGORRI SA. Ceses/Dimisiones. Adm. Unico: ALJOMARSA SL. Representan: MARTINEZ HERNANDEZ PEDRO. Nombramientos. Adm. Unico: ALJOMARSA SL. Representan: MARTINEZ HERNANDEZ PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto …
  2. 13/11/2020#6115812
    Nombramientos
    BODEGAS BAIGORRI SA. Nombramientos. Apoderado: FERNANDEZ REY RUTH MARIA;HERNANDEZ FERNANDEZ JORGE. Datos registrales. T 1194 , F 57, S 8, H VI 5451, I/A 11 ( 4.11.20).
  3. 06/11/2017#4605781
    Ceses/DimisionesNombramientos
    BODEGAS BAIGORRI SA. Ceses/Dimisiones. Adm. Unico: ALJOMARSA SL. Nombramientos. Adm. Unico: ALJOMARSA SL. Representan: MARTINEZ HERNANDEZ PEDRO. Datos registrales. T 1194 , F 57, S 8, H VI 5451, I/A 10 (17.10.17).
  4. 27/11/2012#2003422
    Ceses/DimisionesNombramientos
    BODEGAS BAIGORRI SA. Ceses/Dimisiones. Adm. Unico: ALJOMARSA SL. Nombramientos. Adm. Unico: ALJOMARSA SL. Otros conceptos: Se designa a Don Pedro Martínez Hernández persona física representante de "ALJOMARSA, S.L.", en el ejercicio del cargo de Admin…

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 addressCARRETERA DE VITORIA-LOGROÑO KM. 53, ARABA/ALAVA, SAMANIEGO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector