BODEGAS DBONET S.L
Hoja B556800· NIF B02937308
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 700 000,00 €
- Incorporation :
- 18/01/2021
- Directors :
- DEBONGIS SL, GRUPO EMPRESARIAL PILBO SL
Legal information
Legal information for BODEGAS DBONET S.L
Activity
BODEGAS DBONET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 18 January 2021. The Spanish commercial register has published 6 filings for this company, from 18 January 2021 to 14 April 2023, across 3 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA EXPLOTACION, COMPRA, VENTA, DISTRIBUCION Y REPRESENTACION DE PRODUCTOS DE ORIGEN VEGETAL, EN CONCRETO: LA EXPLOTACION DE FINCAS AGRICOLAS, SU TRANSFORMACION,ETC.
Directors and representatives
Directors
Current
- DEBONGIS SLSince 08/01/2021Administrador Solidario
- GRUPO EMPRESARIAL PILBO SLSince 08/01/2021Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 03/02/2023· Registered 26/01/2023· I/A 3
- Reducción de capitalPublished 03/02/2022· Registered 27/01/2022· I/A 2
- ConstituciónPublished 18/01/2021· Registered 08/01/2021· I/A 1
- NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 1
Capital · events
- 03/02/2023Reducción de capitalResulting capital: 700 000,00 €
- 03/02/2022Reducción de capitalResulting capital: 2 200 000,00 €
- 18/01/2021ConstituciónInitial capital: 3 000 000,00 €
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)
- 14/04/2023#7486032
BODEGAS DBONET S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: BODEGAS CASTELO DE MEDINA SA. Datos registrales. T 47602 , F 56, S 8, H B 556800, I/A 4 ( 5.04.23).
- 03/02/2023#7368630Reducción de capital
BODEGAS DBONET S.L. Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 47602 , F 56, S 8, H B 556800, I/A 3 (26.01.23).
- 03/02/2022#6793441Reducción de capital
BODEGAS DBONET S.L. Reducción de capital. Importe reducción: 800.000,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 47602 , F 56, S 8, H B 556800, I/A 2 (27.01.22).
- 12/04/2021#6350331
BODEGAS DBONET S.L. Fe de erratas: En el BORME no.10/2021 y con referencia 19104 DONDE SE LEE COMO ADMINISTRADOR UNICO GRUPO EMPRESARIAL PILBO SL, DEBE LEERSE COMO ADMINISTRADOR SOLIDARIO. Datos registrales. T 47602 , F 54, S 8, H B 556800, I/A 1 ( 8… - 18/01/2021#6205707ConstituciónNombramientos
BODEGAS DBONET S.L. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA EXPLOTACION, COMPRA, VENTA, DISTRIBUCION Y REPRESENTACION DE PRODUCTOS DE ORIGEN VEGETAL, EN CONCRETO: LA EXPLOTACIO…
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 2021
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.