BODEGAS BARATHEON SL
Hoja M714605· NIF B88565866
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2020
- Director :
- Perez Iglesias Laura
Legal information
Legal information for BODEGAS BARATHEON SL
Activity
BODEGAS BARATHEON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 21 February 2020. The Spanish commercial register has published 5 filings for this company, from 21 February 2020 to 7 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración de toda clase de vinos, licores, aceites y productos gourmet, así como su comercialización.
Directors and representatives
Directors
Current
- Perez Iglesias LauraSince 28/02/2022Administrador Único
Former
- Pelaez Gregorio Jose MariaCeased on 28/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 2
- NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 2
- Cambio de domicilio socialPublished 07/03/2022· Registered 28/02/2022· I/A 2
- ConstituciónPublished 21/02/2020· Registered 14/02/2020· I/A 1
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 1
Changes
- 07/03/2022Cambio de domicilio social
C/ PEDRO DE VALDIVIA, 14
Capital · events
- 21/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/03/2022#6844715Ceses/DimisionesNombramientosCambio de domicilio social
BODEGAS BARATHEON SL. Ceses/Dimisiones. Adm. Unico: PELAEZ GREGORIO JOSE MARIA. Nombramientos. Adm. Unico: PEREZ IGLESIAS LAURA. Cambio de domicilio social. C/ PEDRO DE VALDIVIA, 14. (MADRID). Datos registrales. T 40218 , F 62, S 8, H M 714605, I/A 2… - 21/02/2020#5806986ConstituciónNombramientos
BODEGAS BARATHEON SL. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: La elaboración de toda clase de vinos, licores, aceites y productos gourmet, así como su comercialización. Domicilio: AVDA DE LA CONSTITUCION 24 - NAVE 7 PLANTA 2 (C…
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 2020
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.