BODEGAS DEL SEÑORIO SA

Hoja Z7009· NIF A50223130

Struck off · 18/08/2016Zaragoza
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BODEGAS DEL SEÑORIO SA

NIF
Hoja registral
IRUS1000410610746
Legal formSociedad Anónima (SA)
LocalityAlmonacid de la Sierra
Register referenceTomo 3913 · Folio 186 · Hoja Z7009
StatusLiquidada

Activity

BODEGAS DEL SEÑORIO SA is a Sociedad Anónima (SA) with its registered office in Almonacid de la Sierra (Zaragoza, Aragón). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 31 May 2011 to 18 August 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Bespalko Yana100 %

    Individual · since 12/12/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BODEGAS DEL SEÑORIO SABespalko YanaBespalko YanaBODEGAS DEL SEÑORIO SLBODEGAS DEL SEÑORIO …

Beneficial owner (UBO)

Bespalko Yana100 %

Individual · ultimate beneficial owner · since 12/12/2013

Beneficial owner network map

3 nodes Person Company
BODEGAS DEL SEÑORIO SABespalko YanaBespalko YanaBODEGAS DEL SEÑORIO SLBODEGAS DEL SEÑORIO …

Registered actos

  1. Ceses/DimisionesPublished 18/08/2016· Registered 09/08/2016· I/A 19
  2. DisoluciónPublished 18/08/2016· Registered 09/08/2016· I/A 19
  3. ExtinciónPublished 18/08/2016· Registered 09/08/2016· I/A 19
  4. RevocacionesPublished 12/02/2016· Registered 05/02/2016· I/A 18
  5. Declaración de unipersonalidadPublished 12/12/2013· Registered 02/12/2013· I/A 17
  6. Ceses/DimisionesPublished 12/12/2013· Registered 02/12/2013· I/A 16
  7. NombramientosPublished 12/12/2013· Registered 02/12/2013· I/A 16
  8. Ceses/DimisionesPublished 25/06/2012· Registered 12/06/2012· I/A 15
  9. NombramientosPublished 25/06/2012· Registered 12/06/2012· I/A 15
  10. ReeleccionesPublished 31/05/2011· Registered 19/05/2011· I/A 13

Changes

  1. 18/08/2016Disolución
  2. 18/08/2016Extinción
  3. 12/12/2013Declaración de unipersonalidad

    BESPALKO YANA

Timeline (BORME)

  1. 18/08/2016#3989520
    Ceses/DimisionesDisoluciónExtinción
    BODEGAS DEL SEÑORIO SA. Ceses/Dimisiones. Adm. Unico: BESPALKO YANA. Disolución. Fusion. Extinción. Datos registrales. T 3913 , F 186, S 8, H Z 7009, I/A 19 ( 9.08.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN…
  2. 12/02/2016#3713869
    Revocaciones
    BODEGAS DEL SEÑORIO SA. Revocaciones. Apoderado: MARTINEZ GIL LUIS JULIAN. Datos registrales. T 3913 , F 186, S 8, H Z 7009, I/A 18 ( 5.02.16).
  3. 12/12/2013#2582847
    Declaración de unipersonalidad
    BODEGAS DEL SEÑORIO SA. Declaración de unipersonalidad. Socio único: BESPALKO YANA. Datos registrales. T 3913 , F 186, S 8, H Z 7009, I/A 17 ( 2.12.13).
  4. 12/12/2013#2582846
    Ceses/DimisionesNombramientos
    BODEGAS DEL SEÑORIO SA. Ceses/Dimisiones. Adm. Unico: VELO CHACOPINO MARIA-CONCEPCION. Nombramientos. Adm. Unico: BESPALKO YANA. Datos registrales. T 3913 , F 186, S 8, H Z 7009, I/A 16 ( 2.12.13).
  5. 25/06/2012#1786037
    Ceses/DimisionesNombramientos
    BODEGAS DEL SEÑORIO SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: VELO CHACOPINO MARIA- CONCEPCION. Datos registrales. T 2028 , F 225, S 8, H Z 7009, I/A 15 (12.06.12).
  6. 31/05/2011#1237231
    Reelecciones
    BODEGAS DEL SEÑORIO SA. Reelecciones. Adm. Unico: MARTINEZ GUTIERREZ JESUS. Datos registrales. T 2028 , F 225, S 8, H Z 7009, I/A 13 (19.05.11).

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.

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 addressAlmonacid de la Sierra, Zaragoza
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