BODEGAS CELAYA SOCIEDAD ANONIMA

Hoja AB552· NIF A02106474

VigenteAlbacete
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Celaya Escribano Luis, Celaya Escribano Pilar, Celaya Escribano Maria Del Carmen, Celaya Escribano Maria Pilar, Celaya Escribano Marta

Legal information

Legal information for BODEGAS CELAYA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190353551
Legal formSociedad Anónima (SA)
Register referenceTomo 975 · Folio 15 · Hoja AB552
StatusVigente

Activity

BODEGAS CELAYA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 30 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BODEGAS CELAYA SOCIED…Celaya Escribano Maria PilarCelaya Escribano Mar…Celaya Escribano LuisCelaya Escribano LuisCelaya Escribano Maria Del CarmenCelaya Escribano Mar…Celaya Escribano MartaCelaya Escribano Mar…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 17
  2. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 17
  3. ReeleccionesPublished 03/10/2023· Registered 26/09/2023· I/A 16
  4. Ceses/DimisionesPublished 27/08/2018· Registered 21/08/2018· I/A 15
  5. NombramientosPublished 27/08/2018· Registered 21/08/2018· I/A 15
  6. NombramientosPublished 08/09/2016· Registered 02/09/2016· I/A 14
  7. ReeleccionesPublished 05/08/2013· Registered 29/07/2013· I/A 13
  8. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 13
  9. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 12
  10. NombramientosPublished 19/05/2011· Registered 11/05/2011· I/A 11

Changes

  1. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2023#7818807
    Ceses/DimisionesNombramientos
    BODEGAS CELAYA SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: CELAYA ESCRIBANO MARIA DEL CARMEN. Cons.Del.Sol: CELAYA ESCRIBANO MARIA DEL CARMEN. Nombramientos. Secretario: CELAYA ESCRIBANO MARIA PILAR. Datos registrales. T 975, L 739, F 15, S 8, H …
  2. 03/10/2023#7730288
    Reelecciones
    BODEGAS CELAYA SOCIEDAD ANONIMA. Reelecciones. Consejero: CELAYA ESCRIBANO LUIS;CELAYA ESCRIBANO MARIA DEL CARMEN;CELAYA ESCRIBANO MARTA;CELAYA ESCRIBANO MARIA PILAR. Presidente: CELAYA ESCRIBANO LUIS. Secretario: CELAYA ESCRIBANO MARIA DEL CARMEN. C…
  3. 27/08/2018#5024463
    Ceses/DimisionesNombramientos
    BODEGAS CELAYA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CELAYA ESCRIBANO LUIS. Presidente: CELAYA ESCRIBANO LUIS. Consejero: CELAYA ESCRIBANO MARTA. Secretario: CELAYA ESCRIBANO MARTA. Consejero: CELAYA ESCRIBANO PILAR. Cons.Del.Sol: CELAYA ESC…
  4. 08/09/2016#4016678
    Nombramientos
    BODEGAS CELAYA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CELAYA ESCRIBANO MARIA DEL CARMEN. Datos registrales. T 913, L 677, F 13, S 8, H AB 552, I/A 14 ( 2.09.16).
  5. 05/08/2013#2399739
    ReeleccionesModificaciones estatutarias
    BODEGAS CELAYA SOCIEDAD ANONIMA. Reelecciones. Consejero: CELAYA ESCRIBANO LUIS. Presidente: CELAYA ESCRIBANO LUIS. Consejero: CELAYA ESCRIBANO MARTA. Secretario: CELAYA ESCRIBANO MARTA. Consejero: CELAYA ESCRIBANO PILAR. Cons.Del.Sol: CELAYA ESCRIBA…
  6. 05/01/2012#10424671
    Nombramientos
    BODEGAS CELAYA SOCIEDAD ANONIMA. Nombramientos. Auditor: C Y O CONSULTORES Y AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 527, L 291, F 182, S 8, H AB 552, I/A 12 (27.12.11).
  7. 19/05/2011#1217441
    Nombramientos
    BODEGAS CELAYA SOCIEDAD ANONIMA. Nombramientos. Auditor: JAB SYSTEM AUDITORS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 527, L 291, F 182, S 8, H AB 552, I/A 11 (11.05.11).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial El Salvador, Avenida I, Parcela 57, ALBACETE, RODA, LA
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.

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