BODEGAS FRANCISCO BARONA SL
Hoja BU15763· NIF B09561879
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 11/03/2015
- Directors :
- Barona De La Fuente Francisco, Rodero Oña Beatriz
- Former name :
- BARONA BODEGAS Y VIÑEDOS SL
Legal information
Legal information for BODEGAS FRANCISCO BARONA SL
Activity
BODEGAS FRANCISCO BARONA SL is a Sociedad Limitada (SL) with its registered office in Roa (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 11 March 2015. The Spanish commercial register has published 5 filings for this company, from 11 March 2015 to 7 July 2022, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
- Elaboración y crianza de todo tipo de vinos así como su comercialización. - Explotaciones vitivinícolas. - Asesoramiento técnico de viticultura y enología.
Directors and representatives
Directors
Current
- Barona De La Fuente FranciscoSince 05/03/2015Administrador Solidario
- Rodero Oña BeatrizSince 05/03/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/07/2022· Registered 01/07/2022· I/A 3
- Cambio de domicilio socialPublished 07/07/2022· Registered 01/07/2022· I/A 3
- Ampliación de capitalPublished 08/10/2020· Registered 02/10/2020· I/A 2
- ConstituciónPublished 11/03/2015· Registered 05/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 05/03/2015· I/A 1
Changes
- 07/07/2022Cambio de domicilio social
CTRA BU- 134 Km 0,6 - CARRETERA DE CIRCUNVALACION (ROA)
Capital · events
- 08/10/2020Ampliación de capitalResulting capital: 48 000,00 € (+24 000,00 €)
- 11/03/2015ConstituciónInitial capital: 24 000,00 €
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)
- 07/07/2022#7062725
Company name: BARONA BODEGAS Y VIÑEDOS SL
Cambio de denominación socialCambio de domicilio socialBARONA BODEGAS Y VIÑEDOS SL. Cambio de denominación social. BODEGAS FRANCISCO BARONA SL. Cambio de domicilio social. CTRA BU- 134 Km 0,6 - CARRETERA DE CIRCUNVALACION (ROA). Datos registrales. T 689, L 480, F 38, S 8, H BU 15763, I/A 3 ( 1.07.22).
- 08/10/2020#6065427
Company name: BARONA BODEGAS Y VIÑEDOS SL
Ampliación de capitalBARONA BODEGAS Y VIÑEDOS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 689, L 480, F 37, S 8, H BU 15763, I/A 2 ( 2.10.20).
- 11/03/2015#3231147
Company name: BARONA BODEGAS Y VIÑEDOS SL
ConstituciónNombramientosBARONA BODEGAS Y VIÑEDOS SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: - Elaboración y crianza de todo tipo de vinos así como su comercialización. - Explotaciones vitivinícolas. - Asesoramiento técnico de viticultura y enología.…
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 2015
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.