BODEGAS ERNESTO DEL PALACIO SL
Hoja VA15497· NIF B47528609
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Palacio Gallego Ernesto
- Former name :
- BODEGAS MOYA SL
Legal information
Legal information for BODEGAS ERNESTO DEL PALACIO SL
Activity
BODEGAS ERNESTO DEL PALACIO SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 24 July 2019 to 21 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Del Palacio Gallego ErnestoSince 17/07/2019Administrador Único
Former
- Tejeda Calabuig Maria Del CarmenCeased on 17/07/2019Consejero
- Moya Tejeda AlbertoCeased on 17/07/2019Consejero
- Moya Gomez SerafinCeased on 17/07/2019Consejero
- Moya Tejeda Jose IgnacioCeased on 17/07/2019Consejero
- Moya Tejeda SerafinCeased on 17/07/2019Consejero
- Moya Tejeda FernandoCeased on 17/07/2019Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 24/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXPORTACION VINOS AL MUNDO SL100 %Vigente
Legal entity · since 24/07/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 21/09/2020· Registered 14/09/2020· I/A 3
- Declaración de unipersonalidadPublished 24/07/2019· Registered 17/07/2019· I/A 2
- Ceses/DimisionesPublished 24/07/2019· Registered 17/07/2019· I/A 2
- NombramientosPublished 24/07/2019· Registered 17/07/2019· I/A 2
Changes
- 24/07/2019Declaración de unipersonalidad
EXPORTACION VINOS AL MUNDO SL
Timeline (BORME)
- 21/09/2020#6042096
Company name: BODEGAS MOYA SL
Cambio de denominación socialBODEGAS MOYA SL. Cambio de denominación social. BODEGAS ERNESTO DEL PALACIO SL. Datos registrales. T 1089 , F 61, S 8, H VA 15497, I/A 3 (14.09.20).
- 24/07/2019#5511457
Company name: BODEGAS MOYA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosBODEGAS MOYA SL. Declaración de unipersonalidad. Socio único: EXPORTACION VINOS AL MUNDO SL. Ceses/Dimisiones. Consejero: MOYA GOMEZ SERAFIN. Presidente: MOYA GOMEZ SERAFIN. Consejero: TEJEDA CALABUIG MARIA DEL CARMEN. Secretario: TEJEDA CALABUIG MAR…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.