BODEGAS LAPAZARAN SOCIEDAD LIMITADA

Hoja BI64729· NIF B95769667

VigenteBizkaia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
502 850,00 €
Incorporation :
08/08/2014
Director :
Lapazaran Echevarria Jose Fernando

Legal information

Legal information for BODEGAS LAPAZARAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070386661
Legal formSociedad Limitada (SL)
Share capital502 850,00 €
Incorporation date08/08/2014
Register referenceTomo 5475 · Folio 133 · Hoja BI64729
StatusVigente

Activity

BODEGAS LAPAZARAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 8 August 2014. The Spanish commercial register has published 6 filings for this company, from 8 August 2014 to 1 October 2020, across 4 distinct types of filing. Its registered share capital is 502 850,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

LA ELABORACION, DESTILACION Y COMPRAVENTA DE UVAS, VINOS, VINAGRES Y ALCOHOLES.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BODEGAS LAPAZARAN SOC…Lapazaran Echevarria Jose FernandoLapazaran Echevarria…JOXENA SOCIEDAD LIMITADAJOXENA SOCIEDAD LIMI…BODEGAS KARRASPIO SOCIEDAD LIMITADABODEGAS KARRASPIO SO…ANAIAK SERRATEGIA SOCIEDAD ANONIMA LABORALANAIAK SERRATEGIA SO…EMBALAJES ABADIÑO SOCIEDAD LIMITADAEMBALAJES ABADIÑO SO…

Registered actos

  1. Ampliación de capitalPublished 01/10/2020· Registered 22/09/2020· I/A 4
  2. Ampliación de capitalPublished 01/10/2020· Registered 22/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 01/10/2020· Registered 22/09/2020· I/A 3
  4. Ampliación de capitalPublished 07/09/2017· Registered 23/08/2017· I/A 2
  5. ConstituciónPublished 08/08/2014· Registered 01/08/2014· I/A 1
  6. NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 1

Changes

  1. 01/10/2020Cambio de domicilio social

    BARRIO MAUME 29 (MUXIKA)

Capital · events

  1. 01/10/2020Ampliación de capital
    Resulting capital: 502 850,00 € (+101 000,00 €)
  2. 01/10/2020Ampliación de capital
    Resulting capital: 401 850,00 € (+199 500,00 €)
  3. 07/09/2017Ampliación de capital
    Resulting capital: 202 350,00 € (+167 000,00 €)
  4. 08/08/2014Constitución
    Initial capital: 35 350,00 €

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. 01/10/2020#6057346
    Ampliación de capital
    BODEGAS LAPAZARAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 101.000,00 Euros. Resultante Suscrito: 502.850,00 Euros. Datos registrales. T 5475 , F 133, S 8, H BI 64729, I/A 4 (22.09.20).
  2. 01/10/2020#6057345
    Ampliación de capitalCambio de domicilio social
    BODEGAS LAPAZARAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 199.500,00 Euros. Resultante Suscrito: 401.850,00 Euros. Cambio de domicilio social. BARRIO MAUME 29 (MUXIKA). Datos registrales. T 5475 , F 133, S 8, H BI 64729, I/A 3 (22.09.20).
  3. 07/09/2017#4535000
    Ampliación de capital
    BODEGAS LAPAZARAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 167.000,00 Euros. Resultante Suscrito: 202.350,00 Euros. Datos registrales. T 5475 , F 132, S 8, H BI 64729, I/A 2 (23.08.17).
  4. 08/08/2014#2928263
    ConstituciónNombramientos
    BODEGAS LAPAZARAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: LA ELABORACION, DESTILACION Y COMPRAVENTA DE UVAS, VINOS, VINAGRES Y ALCOHOLES. Domicilio: C/ MARTIKOENA 12 2º DR (GETXO). Capital: 35.350,00 Euros. …

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 2014

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 addressBARRIO MAUME 29 (MUXIKA), Bizkaia
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