BODEGAS D4 SL

Hoja CU9172· NIF B16299828

VigenteCuenca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
62 600,00 €
Incorporation :
02/04/2012
Director :
Valero Gonzalez Ricardo Manuel

Legal information

Legal information for BODEGAS D4 SL

NIF
Hoja registral
IRUS1000034291975
Legal formSociedad Limitada (SL)
Share capital62 600,00 €
Incorporation date02/04/2012
LocalityEl Picazo
Register referenceTomo 645 · Folio 111 · Hoja CU9172
StatusVigente

Activity

BODEGAS D4 SL is a Sociedad Limitada (SL) with its registered office in El Picazo (Cuenca, Castilla-La Mancha). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 2 April 2012. The Spanish commercial register has published 13 filings for this company, from 2 April 2012 to 6 February 2019, across 6 distinct types of filing. Its registered share capital is 62 600,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

LA ELABORACION, ENVEJECIMIENTO Y ENVASADO DE VINOS Y OTROS DERIVADOS DE LAUVA, COMPRA Y VENTA DE UVAS, VINOS Y ALCOHOLES. EL CULTIVO DE LA VID Y DEMAS RAMAS RELACIONADAS CON EL COMERCIO DE VINOS Y ESPIRITUOSOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BODEGAS D4 SLValero Gonzalez Ricardo ManuelValero Gonzalez Rica…VINOS VALSAVI SOCIEDAD LIMITADAVINOS VALSAVI SOCIED…AUTOS GV CARS SOCIEDAD LIMITADAAUTOS GV CARS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 7
  2. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 7
  3. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 7
  4. Ceses/DimisionesPublished 30/06/2016· Registered 21/06/2016· I/A 6
  5. NombramientosPublished 30/06/2016· Registered 21/06/2016· I/A 6
  6. Ceses/DimisionesPublished 02/04/2014· Registered 24/03/2014· I/A 5
  7. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 02/04/2014· Registered 24/03/2014· I/A 5
  9. Ampliación de capitalPublished 19/09/2013· Registered 10/09/2013· I/A 4
  10. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 3
  11. Ampliación de capitalPublished 09/01/2013· Registered 28/12/2012· I/A 2
  12. ConstituciónPublished 02/04/2012· Registered 20/03/2012· I/A 1
  13. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 1

Changes

  1. 06/02/2019Cambio de domicilio social

    C/ CASA MONDEJAR 7 (PICAZO (EL))

  2. 02/04/2014Modificaciones estatutarias

Capital · events

  1. 19/09/2013Ampliación de capital
    Resulting capital: 62 600,00 € (+39 600,00 €)
  2. 09/01/2013Ampliación de capital
    Resulting capital: 23 000,00 € (+19 700,00 €)
  3. 02/04/2012Constitución
    Initial capital: 3 300,00 €

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. 06/02/2019#5243583
    Ceses/DimisionesNombramientosCambio de domicilio social
    BODEGAS D4 SL. Ceses/Dimisiones. Adm. Unico: VERGARA COLLADO JACOBO. Nombramientos. Adm. Unico: VALERO GONZALEZ RICARDO MANUEL. Cambio de domicilio social. C/ CASA MONDEJAR 7 (PICAZO (EL)). Datos registrales. T 645 , F 111, S 8, H CU 9172, I/A 7 (30.…
  2. 30/06/2016#3922448
    Ceses/DimisionesNombramientos
    BODEGAS D4 SL. Ceses/Dimisiones. Adm. Unico: VALERO GONZALEZ RICARDO MANUEL. Nombramientos. Adm. Unico: VERGARA COLLADO JACOBO. Datos registrales. T 645 , F 111, S 8, H CU 9172, I/A 6 (21.06.16).
  3. 02/04/2014#2747470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS D4 SL. Ceses/Dimisiones. Adm. Mancom.: VERGARA COLLADO JACOBO;VILLAESCUSA MONEDERO FRANCISCO JAVIER;VALERO GONZALEZ RICARDO MANUEL;MORAN ESPADERO ROBERTO PEDRO. Nombramientos. Adm. Unico: VALERO GONZALEZ RICARDO MANUEL. Modificaciones estatut…
  4. 19/09/2013#2455758
    Ampliación de capital
    BODEGAS D4 SL. Ampliación de capital. Capital: 39.600,00 Euros. Resultante Suscrito: 62.600,00 Euros. Datos registrales. T 616 , F 224, S 8, H CU 9172, I/A 4 (10.09.13).
  5. 09/01/2013#10455952
    Nombramientos
    BODEGAS D4 SL. Nombramientos. Adm. Mancom.: VERGARA COLLADO JACOBO. Datos registrales. T 616 , F 223, S 8, H CU 9172, I/A 3 (28.12.12).
  6. 09/01/2013#10455951
    Ampliación de capital
    BODEGAS D4 SL. Ampliación de capital. Capital: 19.700,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 616 , F 221, S 8, H CU 9172, I/A 2 (28.12.12).
  7. 02/04/2012#1667820
    ConstituciónNombramientos
    BODEGAS D4 SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: LA ELABORACION, ENVEJECIMIENTO Y ENVASADO DE VINOS Y OTROS DERIVADOS DE LAUVA, COMPRA Y VENTA DE UVAS, VINOS Y ALCOHOLES. EL CULTIVO DE LA VID Y DEMAS RAMAS RELACIONADAS CO…

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 2012

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/ CASA MONDEJAR 7 (PICAZO (EL)), El Picazo, Cuenca
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