BODEGAS LAS ORCAS SL
Hoja VI3974· NIF B01166081
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abando Canales Raimundo, San Pedro Randez Maria Cristina
Legal information
Legal information for BODEGAS LAS ORCAS SL
Activity
BODEGAS LAS ORCAS SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 31 December 2010 to 15 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Abando Canales RaimundoAdministrador solidarioAdministrador Solidario
- San Pedro Randez Maria CristinaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Abando San Pedro LuciaSince 31/08/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/09/2022· Registered 31/08/2022· I/A 9
- Ceses/DimisionesPublished 11/01/2011· Registered 22/12/2010· I/A 7
- RevocacionesPublished 11/01/2011· Registered 22/12/2010· I/A 7
- NombramientosPublished 11/01/2011· Registered 22/12/2010· I/A 7
- Escisión parcialPublished 31/12/2010· Registered 13/12/2010· I/A 6
Timeline (BORME)
- 15/09/2022#7159728Nombramientos
BODEGAS LAS ORCAS SL. Nombramientos. Apoderado: ABANDO SAN PEDRO LUCIA. Datos registrales. T 1396 , F 173, S 8, H VI 3974, I/A 9 (31.08.22).
- 08/03/2011#1109085
BODEGAS LAS ORCAS SL. Sociedad unipersonal. Cambio de identidad del socio único: SAN PEDRO RANDEZ MARIA CRISTINA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1396 , F 172, S 8, H VI 3974, I/A 8 (21.02.11).
- 11/01/2011#10417192Ceses/DimisionesRevocacionesNombramientos
BODEGAS LAS ORCAS SL. Ceses/Dimisiones. Adm. Solid.: SAMPEDRO SAMPEDRO JAVIER;RANDEZ CARRERA CRISTINA. Revocaciones. Apoderado: SAN PEDRO RANDEZ LAURA;ABANDO CANALES RAIMUNDO. Nombramientos. Adm. Solid.: SAN PEDRO RANDEZ MARIA CRISTINA;ABANDO CANALES… - 31/12/2010#1012578Escisión parcial
BODEGAS LAS ORCAS SL. Escisión parcial. Sociedades beneficiarias de la escisión: TORRE RIOJA, SL. Datos registrales. T 1396 , F 168, S 8, H VI 3974, I/A 6 (13.12.10).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.