BODEGAS FEDERICO SL

Hoja VA11825· NIF B47460035

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
870 000,00 €
Directors :
Fernandez Rodriguez Federico, Salgado Repiso Sara

Legal information

Legal information for BODEGAS FEDERICO SL

NIF
Hoja registral
IRUS1000104517857
Legal formSociedad Limitada (SL)
Share capital870 000,00 €
LocalityPesquera de Duero
Phone
Register referenceTomo 916 · Folio 39 · Hoja VA11825
StatusVigente

Activity

BODEGAS FEDERICO SL is a Sociedad Limitada (SL) with its registered office in Pesquera de Duero (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 8 March 2019, across 6 distinct types of filing. Its registered share capital is 870 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BODEGAS FEDERICO SLFernandez Rodriguez FedericoFernandez Rodriguez …Salgado Repiso SaraSalgado Repiso SaraTRANSPORTES MAGOFLE SLTRANSPORTES MAGOFLE …BODEGAS VALLARIN SLBODEGAS VALLARIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS FEDERICO SLBODEGAS VALLARIN SLBODEGAS VALLARIN SL

Beneficial owner (UBO)

BODEGAS VALLARIN SL100 %Vigente

Legal entity · since 01/02/2019

Beneficial owner network map

2 nodes Person Company
BODEGAS FEDERICO SLBODEGAS VALLARIN SLBODEGAS VALLARIN SL

Registered actos

  1. Cambio de domicilio socialPublished 08/03/2019· Registered 01/03/2019· I/A 4
  2. Declaración de unipersonalidadPublished 01/02/2019· Registered 25/01/2019· I/A 3
  3. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  4. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 01/02/2019· Registered 25/01/2019· I/A 3
  6. Ampliación de capitalPublished 27/04/2010· Registered 16/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 27/04/2010· Registered 16/04/2010· I/A 2

Changes

  1. 08/03/2019Cambio de domicilio social

    C/ REGADERILLAS 20 (PESQUERA DE DUERO)

  2. 01/02/2019Declaración de unipersonalidad

    BODEGAS VALLARIN SL

  3. 01/02/2019Modificaciones estatutarias
  4. 27/04/2010Cambio de domicilio social

    C/ REAL 154 (PESQUERA DE DUERO)

Capital · events

  1. 27/04/2010Ampliación de capital
    Resulting capital: 870 000,00 € (+510 000,00 €)

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)

  1. 08/03/2019#5299169
    Cambio de domicilio social
    BODEGAS FEDERICO SL. Cambio de domicilio social. C/ REGADERILLAS 20 (PESQUERA DE DUERO). Datos registrales. T 916 , F 39, S 8, H VA 11825, I/A 4 ( 1.03.19).
  2. 01/02/2019#5237978
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS FEDERICO SL. Declaración de unipersonalidad. Socio único: BODEGAS VALLARIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEREZ FEDERICO;RODRIGUEZ DOMINGO CELIA. Nombramientos. Adm. Solid.: FERNANDEZ RODRIGUEZ FEDERICO;SALGADO REPISO SARA. Modi…
  3. 27/04/2010#694978
    Ampliación de capitalCambio de domicilio social
    BODEGAS FEDERICO SL. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 870.000,00 Euros. Cambio de domicilio social. C/ REAL 154 (PESQUERA DE DUERO). Datos registrales. T 916 , F 38, S 8, H VA 11825, I/A 2 (16.04.10).

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 addressC/ REGADERILLAS 20 (PESQUERA DE DUERO), Pesquera de Duero, Valladolid
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