BODEGAS LA CEPA ALTA SL

Hoja VA1292· NIF B47291976

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Del Pozo Luis Epifanio, Garcia Del Pozo Victorina, Garcia Pozo Maria Dolores

Legal information

Legal information for BODEGAS LA CEPA ALTA SL

NIF
Hoja registral
IRUS1000103658456
Legal formSociedad Limitada (SL)
LocalityOlivares de Duero
Phone
Register referenceTomo 853 · Folio 89 · Hoja VA1292
StatusVigente

Activity

BODEGAS LA CEPA ALTA SL is a Sociedad Limitada (SL) with its registered office in Olivares de Duero (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 20 June 2012 to 29 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BODEGAS LA CEPA ALTA …Garcia Del Pozo Luis EpifanioGarcia Del Pozo Luis…Garcia Del Pozo VictorinaGarcia Del Pozo Vict…Garcia Pozo Maria DoloresGarcia Pozo Maria Do…AGRICOLAS ANTON MARTIN SLAGRICOLAS ANTON MART…INMOBILIARIA GARCIA ANTON E HIJOS SLINMOBILIARIA GARCIA …

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2019· Registered 22/03/2019· I/A 9
  2. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 8
  3. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 7
  4. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 7
  5. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 7

Changes

  1. 29/03/2019Modificaciones estatutarias
  2. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2019#5332964
    Modificaciones estatutarias
    BODEGAS LA CEPA ALTA SL. Modificaciones estatutarias. "Artículo 28º.- El cargo de Administrador de la Sociedad será retribuido. La remuneración de los Administradores consistirá en un importe fijo máximo, que se establecerá para cada ejercicio, y los…
  2. 24/01/2017#4209278
    Nombramientos
    BODEGAS LA CEPA ALTA SL. Nombramientos. Adm. Solid.: GARCIA DEL POZO VICTORINA. Datos registrales. T 853 , F 89, S 8, H VA 1292, I/A 8 (17.01.17).
  3. 20/06/2012#1778946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS LA CEPA ALTA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ANTON LUIS. Nombramientos. Adm. Solid.: GARCIA POZO MARIA DOLORES;GARCIA DEL POZO LUIS EPIFANIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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 addressCarretera Cuellar a Villafuerte., VALLADOLID, OLIVARES DE DUERO
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