BODEGAS ESTEBAN MARTIN SL

Hoja Z33691· NIF B50971621

VigenteZaragoza
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 981 904,00 €
Director :
GRANJA VIRGEN DEL ROSARIO SOCIEDAD LIMITADA

Legal information

Legal information for BODEGAS ESTEBAN MARTIN SL

NIF
Hoja registral
IRUS1000113309028
Legal formSociedad Limitada (SL)
Share capital3 981 904,00 €
LocalityAlfamén
Phone
Register referenceTomo 2945 · Folio 139 · Hoja Z33691
StatusVigente

Activity

BODEGAS ESTEBAN MARTIN SL is a Sociedad Limitada (SL) with its registered office in Alfamén (Zaragoza, Aragón). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 13 filings for this company, from 8 October 2009 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 3 981 904,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
BODEGAS ESTEBAN MARTI…GRANJA VIRGEN DEL ROSARIO SOCIEDAD LIMITADAGRANJA VIRGEN DEL RO…PEDREGALES ALFAMEN SOCIEDAD LIMITADAPEDREGALES ALFAMEN S…TRANSPORTES ESTEBAN MARTIN SOCIEDAD LIMITADATRANSPORTES ESTEBAN …RUTAL ALFAMEN SOCIEDAD LIMITADARUTAL ALFAMEN SOCIED…

Registered actos

  1. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 11
  2. Ceses/DimisionesPublished 04/12/2020· Registered 30/11/2020· I/A 10
  3. NombramientosPublished 04/12/2020· Registered 30/11/2020· I/A 10
  4. RevocacionesPublished 19/01/2018· Registered 12/01/2018· I/A 9
  5. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 9
  6. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 8
  7. Ampliación de capitalPublished 18/12/2013· Registered 11/12/2013· I/A 7
  8. Ampliación de capitalPublished 31/10/2012· Registered 18/10/2012· I/A 6
  9. Ampliación de capitalPublished 27/01/2011· Registered 17/01/2011· I/A 5
  10. Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 4
  11. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 4
  12. Modificaciones estatutariasPublished 28/10/2009· Registered 19/10/2009· I/A 4
  13. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 3

Changes

  1. 28/10/2009Modificaciones estatutarias

Capital · events

  1. 18/12/2013Ampliación de capital
    Resulting capital: 3 981 904,00 € (+1 064 616,00 €)
  2. 31/10/2012Ampliación de capital
    Resulting capital: 2 917 288,00 € (+599 562,00 €)
  3. 27/01/2011Ampliación de capital
    Resulting capital: 2 317 726,00 € (+1 307 726,00 €)

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. 26/08/2021#6585092
    Nombramientos
    BODEGAS ESTEBAN MARTIN SL. Nombramientos. Apo.Sol.: ESTEBAN FUNES MIGUEL ANTONIO;ESTEBAN PLO MIGUEL ANTONIO. Datos registrales. T 2945 , F 139, S 8, H Z 33691, I/A 11 (19.08.21).
  2. 04/12/2020#6154679
    Ceses/DimisionesNombramientos
    BODEGAS ESTEBAN MARTIN SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN MARTIN ALBERTO;ESTEBAN MARTIN MIGUEL ANTONIO. Nombramientos. Adm. Unico: GRANJA VIRGEN DEL ROSARIO SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 19/01/2018#4704436
    RevocacionesNombramientos
    BODEGAS ESTEBAN MARTIN SL. Revocaciones. Auditor: TH AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: INEX AUDITORES SLP. Datos registrales. T 2945 , F 138, S 8, H Z 33691, I/A 9 (12.01.18).
  4. 21/02/2014#2684500
    Nombramientos
    BODEGAS ESTEBAN MARTIN SL. Nombramientos. Auditor: TH AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2945 , F 138, S 8, H Z 33691, I/A 8 (13.02.14).
  5. 18/12/2013#2592339
    Ampliación de capital
    BODEGAS ESTEBAN MARTIN SL. Ampliación de capital. Capital: 1.064.616,00 Euros. Resultante Suscrito: 3.981.904,00 Euros. Datos registrales. T 2945 , F 138, S 8, H Z 33691, I/A 7 (11.12.13).
  6. 31/10/2012#1964473
    Ampliación de capital
    BODEGAS ESTEBAN MARTIN SL. Ampliación de capital. Capital: 599.562,00 Euros. Resultante Suscrito: 2.917.288,00 Euros. Datos registrales. T 2945 , F 138, S 8, H Z 33691, I/A 6 (18.10.12).
  7. 27/01/2011#1040913
    Ampliación de capital
    BODEGAS ESTEBAN MARTIN SL. Ampliación de capital. Capital: 1.307.726,00 Euros. Resultante Suscrito: 2.317.726,00 Euros. Datos registrales. T 2945 , F 138, S 8, H Z 33691, I/A 5 (17.01.11).
  8. 28/10/2009#441274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ESTEBAN MARTIN SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN FUNES MIGUEL ANTONIO. Nombramientos. Adm. Solid.: ESTEBAN MARTIN ALBERTO;ESTEBAN MARTIN MIGUEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  9. 08/10/2009#414127
    Nombramientos
    BODEGAS ESTEBAN MARTIN SL. Nombramientos. Apoderado: ESTEBAN MARTIN ALBERTO. Datos registrales. T 2945 , F 137, S 8, H Z 33691, I/A 3 (29.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressCMNO DE LA VIRGEN, S/N, ZARAGOZA, ALFAMÉN
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