BODEGAS CARBALLAL SL

Hoja OR5952· NIF B32232225

VigenteOurense
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
413 400,00 €
Directors :
Pato Oviedo Anuncia, Mahillo Jimenez Marin, Ibañez Sarmiento Pablo, Mahillo Pato Ramses

Legal information

Legal information for BODEGAS CARBALLAL SL

NIF
Hoja registral
IRUS1000034350036
Legal formSociedad Limitada (SL)
Share capital413 400,00 €
LocalityPetín
Phone
Register referenceTomo 672 · Folio 222 · Hoja OR5952
StatusVigente

Activity

BODEGAS CARBALLAL SL is a Sociedad Limitada (SL) with its registered office in Petín (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 6 July 2015 to 6 October 2023, across 3 distinct types of filing. Its registered share capital is 413 400,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BODEGAS CARBALLAL SLMahillo Pato RamsesMahillo Pato RamsesIbañez Sarmiento PabloIbañez Sarmiento Pab…Mahillo Jimenez MarinMahillo Jimenez MarinPato Oviedo AnunciaPato Oviedo AnunciaADEGA DOS HECTAREAS SLADEGA DOS HECTAREAS …PEKADO MORTAL SOCIEDAD LIMITADAPEKADO MORTAL SOCIED…BENJUL, SOCIEDAD ANONIMABENJUL, SOCIEDAD ANO…TECNIC FILM SATECNIC FILM SAGESTION DIGITAL 2100 SAGESTION DIGITAL 2100…

Registered actos

  1. Ampliación de capitalPublished 20/05/2019· Registered 08/05/2019· I/A 7
  2. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 6
  3. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 6
  4. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 5

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 413 400,00 € (+53 400,00 €)

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. 06/10/2023#7738090
    BODEGAS CARBALLAL SL. Crédito incobrable. Datos registrales. T 672 , F 223, S 8, H OR 5952, I/A A (28.09.23).
  2. 20/05/2019#5401308
    Ampliación de capital
    BODEGAS CARBALLAL SL. Ampliación de capital. Capital: 53.400,00 Euros. Resultante Suscrito: 413.400,00 Euros. Datos registrales. T 672 , F 222, S 8, H OR 5952, I/A 7 ( 8.05.19).
  3. 28/05/2018#4898408
    Ceses/DimisionesNombramientos
    BODEGAS CARBALLAL SL. Ceses/Dimisiones. Consejero: PATO OVIEDO JOSE. Secretario: PATO OVIEDO JOSE. Cons.Del.Sol: PATO OVIEDO JOSE. Nombramientos. Consejero: MAHILLO PATO RAMSES. Secretario: MAHILLO PATO RAMSES. Cons.Del.Sol: MAHILLO JIMENEZ MARIN. Da…
  4. 06/07/2015#3401706
    Nombramientos
    BODEGAS CARBALLAL SL. Nombramientos. Apo.Sol.: MAHILLO JIMENEZ MARIN;MAHILLO PATO RAMSES. Datos registrales. T 672 , F 221, S 8, H OR 5952, I/A 5 (26.06.15).

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 addressCTRA DE CARBALLAL Km 2, 32356, OURENSE, PETÍN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector