BODEGAS LUIS PICANTE SL
Hoja MA63929· NIF B92330729
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 012,00 €
- Director :
- Doña Lopez Carmen
Legal information
Legal information for BODEGAS LUIS PICANTE SL
Activity
BODEGAS LUIS PICANTE SL is a Sociedad Limitada (SL) with its registered office in Cómpeta (Málaga, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 30 August 2011 to 25 January 2019, across 3 distinct types of filing. Its registered share capital is 36 012,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Doña Lopez CarmenSince 16/08/2011Administrador Único
Authorised representatives
Current
- Doña Lopez LuisSince 22/08/2017Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 25/01/2019· Registered 16/01/2019· I/A 4
- NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 3
- Ceses/DimisionesPublished 30/08/2011· Registered 16/08/2011· I/A 2
- NombramientosPublished 30/08/2011· Registered 16/08/2011· I/A 2
Capital · events
- 25/01/2019Ampliación de capitalResulting capital: 36 012,00 € (+30 000,00 €)
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)
- 25/01/2019#5224788Ampliación de capital
BODEGAS LUIS PICANTE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.012,00 Euros. Datos registrales. T 3330, L 2242, F 126, S 8, H MA 63929, I/A 4 (16.01.19).
- 31/08/2017#4526322Nombramientos
BODEGAS LUIS PICANTE SL. Nombramientos. Apoderado: DOÑA LOPEZ LUIS. Datos registrales. T 3330, L 2242, F 126, S 8, H MA 63929, I/A 3 (22.08.17).
- 30/08/2011#1360459Ceses/DimisionesNombramientos
BODEGAS LUIS PICANTE SL. Ceses/Dimisiones. Adm. Unico: DOÑA LOPEZ LUIS. Nombramientos. Adm. Unico: DOÑA LOPEZ CARMEN. Datos registrales. T 3330, L 2242, F 126, S 8, H MA 63929, I/A 2 (16.08.11).
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.