BODEGAS MAINETES SOCIEDAD LIMITADA
Hoja AB5246· NIF B02206993
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 565 071,48 €
- Director :
- Hellin Piqueras Rosendo
Legal information
Legal information for BODEGAS MAINETES SOCIEDAD LIMITADA
Activity
BODEGAS MAINETES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, from 24 December 2014 to 7 November 2023, across 3 distinct types of filing. Its registered share capital is 565 071,48 €.
Directors and representatives
Directors
Current
- Hellin Piqueras RosendoAdministrador Único
Authorised representatives
Current
- Hellin Garcia IreneSince 30/10/2023Apoderado Mancomunado
- Hellin Garcia LauraSince 30/10/2023Apoderado Mancomunado
- Garcia Lopez Maria IsabelSince 30/10/2023Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 5
- Ampliación de capitalPublished 24/08/2016· Registered 17/08/2016· I/A 4
- Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 3
Changes
- 24/12/2014Declaración de unipersonalidad
HELLIN PIQUERAS ROSENDO
Capital · events
- 24/08/2016Ampliación de capitalResulting capital: 565 071,48 € (+562 066,42 €)
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)
- 07/11/2023#7780369Nombramientos
BODEGAS MAINETES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA LOPEZ MARIA ISABEL;HELLIN GARCIA IRENE;HELLIN GARCIA LAURA. Datos registrales. T 661, L 425, F 109, S 8, H AB 5246, I/A 5 (30.10.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO… - 24/08/2016#3996309Ampliación de capital
BODEGAS MAINETES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 562.066,42 Euros. Resultante Suscrito: 565.071,48 Euros. Datos registrales. T 661, L 425, F 109, S 8, H AB 5246, I/A 4 (17.08.16).
- 24/12/2014#3124553Declaración de unipersonalidad
BODEGAS MAINETES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HELLIN PIQUERAS ROSENDO. Datos registrales. T 661, L 425, F 109, S 8, H AB 5246, I/A 3 (17.12.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.