BODEGAS MARQUES DE ARVIZA SL
Hoja VI19815· NIF B26336370
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz-Clavijo Nuñez Antonio Jose
Legal information
Legal information for BODEGAS MARQUES DE ARVIZA SL
Activity
BODEGAS MARQUES DE ARVIZA SL is a Sociedad Limitada (SL) with its registered office in Oyón-Oion (Álava, País Vasco). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 18 filings for this company, from 6 April 2010 to 27 February 2020, across 6 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Ruiz-Clavijo Nuñez Antonio JoseSince 13/02/2020Administrador Único
Former
- Ruiz-Clavijo Lazaro MarioCeased on 13/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2020· Registered 13/02/2020· I/A 13
- NombramientosPublished 27/02/2020· Registered 13/02/2020· I/A 13
- Modificaciones estatutariasPublished 27/02/2020· Registered 13/02/2020· I/A 13
- Cambio de domicilio socialPublished 27/02/2020· Registered 13/02/2020· I/A 13
Changes
- 27/02/2020Cambio de domicilio social
C/ C/ SANTA ANA, Nº 1, 01320 (OYON-OION)
- 27/02/2020Modificaciones estatutarias
Timeline (BORME)
- 27/02/2020#5815640Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BODEGAS MARQUES DE ARVIZA SL. Ceses/Dimisiones. Adm. Unico: RUIZ-CLAVIJO LAZARO MARIO. Nombramientos. Adm. Unico: RUIZ-CLAVIJO NUÑEZ ANTONIO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio soci…
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.