BODEGAS GARDEL SOCIEDAD LIMITADA

Hoja CU6474· NIF B16246548

VigenteCuenca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
75 020,00 €
Director :
Hortelano Vargas Maria Nelidad

Legal information

Legal information for BODEGAS GARDEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033203947
Legal formSociedad Limitada (SL)
Share capital75 020,00 €
Register referenceTomo 838 · Folio 95 · Hoja CU6474
StatusVigente

Activity

BODEGAS GARDEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 20 November 2009 to 30 November 2023, across 3 distinct types of filing. Its registered share capital is 75 020,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BODEGAS GARDEL SOCIED…Hortelano Vargas Maria NelidadHortelano Vargas Mar…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 6
  2. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 6
  3. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 5
  4. Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 4
  5. Ampliación de capitalPublished 20/11/2009· Registered 06/11/2009· I/A 3

Capital · events

  1. 20/11/2009Ampliación de capital
    Resulting capital: 75 020,00 € (+60 000,00 €)

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. 30/11/2023#7819152
    Ceses/DimisionesNombramientos
    BODEGAS GARDEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HORTELANO VARGAS MARIA NELIDAD;MENA CAÑIZARES JOSE ANTONIO. Nombramientos. Adm. Unico: HORTELANO VARGAS MARIA NELIDAD. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 11/04/2023#7478178
    Nombramientos
    BODEGAS GARDEL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MENA MENA JOSE ANTONIO;MENA HORTELANO OMAR. Datos registrales. T 474 , F 115, S 8, H CU 6474, I/A 5 (30.03.23).
  3. 03/08/2017#4491178
    Ceses/Dimisiones
    BODEGAS GARDEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HORTELANO VARGAS DAVID. Datos registrales. T 474 , F 115, S 8, H CU 6474, I/A 4 (26.07.17).
  4. 20/11/2009#475597
    Ampliación de capital
    BODEGAS GARDEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 75.020,00 Euros. Datos registrales. T 474 , F 113, S 8, H CU 6474, I/A 3 ( 6.11.09).

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/ TOELDO, 2, CUENCA, MESAS, LAS
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