BODEGAS MARAÑA SOCIEDAD LIMITADA

Hoja AB23033· NIF B02535532

Struck off · 31/10/2024Albacete
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
147 900,00 €
Incorporation :
24/12/2012

Legal information

Legal information for BODEGAS MARAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198426261
Legal formSociedad Limitada (SL)
Share capital147 900,00 €
Incorporation date24/12/2012
Register referenceTomo 924 · Folio 116 · Hoja AB23033
StatusLiquidada

Activity

BODEGAS MARAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 24 December 2012. The Spanish commercial register has published 8 filings for this company, from 24 December 2012 to 31 October 2024, across 7 distinct types of filing. Its registered share capital is 147 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Industrias manufactureras y textiles. 4. Turismo, hostelería y restauración. 5.- Transporte y almacenamiento. 6.- Agricultura, ganadería y pesca. 7. Energía.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BODEGAS MARAÑA SOCIED…Fustel Alcazar Jose LuisFustel Alcazar Jose …TUTORES FUSTEL SOCIEDAD LIMITADATUTORES FUSTEL SOCIE…TALLERES Y MAQUINARIA PARA PISTACHOS SOCIEDAD LIMITADATALLERES Y MAQUINARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS MARAÑA SOCIED…Fustel Algaba Jose LuisFustel Algaba Jose L…

Beneficial owner (UBO)

Fustel Algaba Jose Luis100 %

Individual · ultimate beneficial owner · since 24/12/2012

Beneficial owner network map

2 nodes Person Company
BODEGAS MARAÑA SOCIED…Fustel Algaba Jose LuisFustel Algaba Jose L…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 4
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 4
  3. DisoluciónPublished 31/10/2024· Registered 24/10/2024· I/A 4
  4. ExtinciónPublished 31/10/2024· Registered 24/10/2024· I/A 4
  5. Ampliación de capitalPublished 30/04/2013· Registered 23/04/2013· I/A 2
  6. ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/12/2012· Registered 17/12/2012· I/A 1
  8. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 31/10/2024Disolución
  2. 31/10/2024Extinción
  3. 24/12/2012Declaración de unipersonalidad

    FUSTEL ALGABA JOSE LUIS

Capital · events

  1. 30/04/2013Ampliación de capital
    Resulting capital: 147 900,00 € (+144 200,00 €)
  2. 24/12/2012Constitución
    Initial capital: 3 700,00 €

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. 31/10/2024#8320063
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGAS MARAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FUSTEL ALCAZAR JOSE LUIS. Adm. Unico: FUSTEL ALGABA JOSE LUIS. Nombramientos. Liquidador: FUSTEL ALCAZAR JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AB 23033…
  2. 30/04/2013#2252414
    Ampliación de capital
    BODEGAS MARAÑA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 144.200,00 Euros. Resultante Suscrito: 147.900,00 Euros. Datos registrales. T 924, L 688, F 116, S 8, H AB 23033, I/A 2 (23.04.13).
  3. 24/12/2012#2049888
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS MARAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Industrias …

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 2012

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 addressC/ CANALEJAS 75 - C.P, Albacete
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.

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