BODEGAS CASTILLO DE GUMIEL SL

Hoja BU6237· NIF B09337577

VigenteBurgos
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
442 876,90 €
Directors :
Mata Iglesias Maria Carmen, Mata Iglesias Maria Carmen Begoña

Legal information

Legal information for BODEGAS CASTILLO DE GUMIEL SL

NIF
Hoja registral
IRUS1000050341848
Legal formSociedad Limitada (SL)
Share capital442 876,90 €
LocalityBurgos
Phone
Register referenceTomo 674 · Folio 94 · Hoja BU6237
StatusVigente

Activity

BODEGAS CASTILLO DE GUMIEL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 15 filings for this company, from 26 July 2011 to 11 October 2017, across 8 distinct types of filing. Its registered share capital is 442 876,90 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BODEGAS CASTILLO DE G…Mata Iglesias Maria CarmenMata Iglesias Maria …Mata Iglesias Maria Carmen BegoñaMata Iglesias Maria …BARRIO GLASS SLBARRIO GLASS SLFACHADAS VENTILADAS LIGERAS SLFACHADAS VENTILADAS …EXPO-CID SLEXPO-CID SLFAVELI REHABILITACION DE FACHADAS SLFAVELI REHABILITACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS CASTILLO DE G…Mata Iglesias Maria CarmenMata Iglesias Maria …

Beneficial owner (UBO)

Mata Iglesias Maria Carmen100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

2 nodes Person Company
BODEGAS CASTILLO DE G…Mata Iglesias Maria CarmenMata Iglesias Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2017· Registered 04/10/2017· I/A 9
  2. Ceses/DimisionesPublished 08/03/2016· Registered 02/03/2016· I/A 8
  3. NombramientosPublished 08/03/2016· Registered 02/03/2016· I/A 8
  4. Cambio de domicilio socialPublished 08/03/2016· Registered 02/03/2016· I/A 8
  5. Reducción de capitalPublished 11/02/2014· Registered 05/02/2014· I/A 7
  6. Cambio de domicilio socialPublished 11/02/2014· Registered 05/02/2014· I/A 7
  7. Ceses/DimisionesPublished 26/06/2013· Registered 20/06/2013· I/A 6
  8. NombramientosPublished 26/06/2013· Registered 20/06/2013· I/A 6
  9. Ceses/DimisionesPublished 10/12/2012· Registered 29/11/2012· I/A 5
  10. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 5
  11. RevocacionesPublished 26/07/2011· Registered 14/07/2011· I/A 4
  12. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 4
  13. Ampliación de capitalPublished 26/07/2011· Registered 14/07/2011· I/A 4
  14. Modificaciones estatutariasPublished 26/07/2011· Registered 14/07/2011· I/A 4
  15. Cambio de domicilio socialPublished 26/07/2011· Registered 14/07/2011· I/A 4

Changes

  1. 11/10/2017Declaración de unipersonalidad

    MATA IGLESIAS MARIA CARMEN

  2. 08/03/2016Cambio de domicilio social

    C/ OBISPO DON MAURICIO 2 (BURGOS)

  3. 11/02/2014Cambio de domicilio social

    CTRA FUENTES BLANCAS Km 3 (CARDEÑAJIMENO)

  4. 26/07/2011Cambio de domicilio social

    AVDA EXTREMADURA 55 - POLIGONO INDUSTRIAL ALLENDED (ARANDA DE DUERO)

  5. 26/07/2011Modificaciones estatutarias

Capital · events

  1. 11/02/2014Reducción de capital
    Resulting capital: 442 876,90 €
  2. 26/07/2011Ampliación de capital
    Resulting capital: 790 916,00 € (+189 916,00 €)

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. 11/10/2017#4572763
    Declaración de unipersonalidad
    BODEGAS CASTILLO DE GUMIEL SL. Declaración de unipersonalidad. Socio único: MATA IGLESIAS MARIA CARMEN. Datos registrales. T 674, L 465, F 94, S 8, H BU 6237, I/A 9 ( 4.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  2. 08/03/2016#3755857
    Ceses/DimisionesNombramientosCambio de domicilio social
    BODEGAS CASTILLO DE GUMIEL SL. Ceses/Dimisiones. Adm. Mancom.: MATA IGLESIAS MARIA CARMEN;MATA IGLESIAS JESUS. Nombramientos. Adm. Unico: MATA IGLESIAS MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  3. 11/02/2014#2663325
    Reducción de capitalCambio de domicilio social
    BODEGAS CASTILLO DE GUMIEL SL. Reducción de capital. Importe reducción: 348.039,10 Euros. Resultante Suscrito: 442.876,90 Euros. Cambio de domicilio social. CTRA FUENTES BLANCAS Km 3 (CARDEÑAJIMENO). Datos registrales. T 388, L 179, F 23, S 8, H BU 6…
  4. 26/06/2013#2342266
    Ceses/DimisionesNombramientos
    BODEGAS CASTILLO DE GUMIEL SL. Ceses/Dimisiones. Adm. Mancom.: HONTORIA ALVARO MARCOS;MATA IGLESIAS MARIA CARMEN;MATA IGLESIAS JESUS. Nombramientos. Adm. Mancom.: MATA IGLESIAS MARIA CARMEN;MATA IGLESIAS JESUS. Datos registrales. T 388, L 179, F 23, …
  5. 10/12/2012#2024930
    Ceses/DimisionesNombramientos
    BODEGAS CASTILLO DE GUMIEL SL. Ceses/Dimisiones. Adm. Mancom.: MATA IGLESIAS MARTIN. Nombramientos. Adm. Mancom.: MATA IGLESIAS JESUS. Datos registrales. T 388, L 179, F 22, S 8, H BU 6237, I/A 5 (29.11.12).
  6. 26/07/2011#1313940
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BODEGAS CASTILLO DE GUMIEL SL. Revocaciones. Adm. Mancom.: HONTORIA ALVARO MARCOS;MATA IGLESIAS MARTIN. Nombramientos. Adm. Mancom.: HONTORIA ALVARO MARCOS;MATA IGLESIAS MARTIN;MATA IGLESIAS MARIA CARMEN BEGOÑA. Ampliación de capital. Capital: 189.91…

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 addressC/ OBISPO DON MAURICIO 2 (BURGOS), Burgos
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector