BODEGAS CARPETANO SL
Hoja M771864· NIF B10718823
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2022
- Director :
- Ambit Lemus Raul
Legal information
Legal information for BODEGAS CARPETANO SL
Activity
BODEGAS CARPETANO 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 5 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración de productos de vinos y sus derivados. La distribución y el comercio al por menor y mayor de vinos, tanto interior como exterior. La explotación de viñedos. El asesoramiento enológico a particulares, empresas y sociedades. CNAE: 1102, 4634, 4725, 0121 Y 7490.
Directors and representatives
Directors
Current
- Ambit Lemus RaulSince 28/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOLD IBERIA INTERNATIONAL AGRO FOOD SL100 %Vigente
Legal entity · since 05/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/07/2022· Registered 28/06/2022· I/A 1
- Declaración de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 1
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 1
Changes
- 05/07/2022Declaración de unipersonalidad
GOLD IBERIA INTERNATIONAL AGRO FOOD SL
Capital · events
- 05/07/2022ConstituciónInitial 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)
- 05/07/2022#7057934ConstituciónDeclaración de unipersonalidadNombramientos
BODEGAS CARPETANO SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: La elaboración de productos de vinos y sus derivados. La distribución y el comercio al por menor y mayor de vinos, tanto interior como exterior. La explotación de v…
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 2022
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.