BODEGAS MARTINEZ VILABOA SL

Hoja LU22159· NIF B13827803

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2024
Director :
Bejar Martinez Agustin

Legal information

Legal information for BODEGAS MARTINEZ VILABOA SL

NIF
Hoja registral
IRUS1000429020565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2024
LocalityO Saviñao
StatusVigente

Activity

BODEGAS MARTINEZ VILABOA SL is a Sociedad Limitada (SL) with its registered office in O Saviñao (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 3 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

ACTIVIDAD PRINCIPAL. CNAE 1102 Elaboración y producción de vinos. Otras actividades de comercialización de bebidas alcohólicas y no alcohólicas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BODEGAS MARTINEZ VILA…Bejar Martinez AgustinBejar Martinez Agust…FERRARA INVESTMENT SLFERRARA INVESTMENT SLBEMAFRICA INVERSIONES SLBEMAFRICA INVERSIONE…FERRARA COMBUSTIBLES SOCIEDAD LIMITADAFERRARA COMBUSTIBLES…SPANOR ENERGY SOCIEDAD LIMITADASPANOR ENERGY SOCIED…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BODEGAS MARTINEZ VILA…Bejar Martinez AgustinBejar Martinez Agust…ORQUID TRADE & CONSULTING SOCIEDAD LIMITADAORQUID TRADE & CONSU…FERRARA COMBUSTIBLES SOCIEDAD LIMITADAFERRARA COMBUSTIBLES…ADEGAS LINGUA LOAIRA, SOCIEDAD LIMITADAADEGAS LINGUA LOAIRA…SPANOR ENERGY SOCIEDAD LIMITADASPANOR ENERGY SOCIED…

Beneficial owner (UBO)

Bejar Martinez Agustin100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

6 nodes Person Company
BODEGAS MARTINEZ VILA…Bejar Martinez AgustinBejar Martinez Agust…ORQUID TRADE & CONSULTING SOCIEDAD LIMITADAORQUID TRADE & CONSU…FERRARA COMBUSTIBLES SOCIEDAD LIMITADAFERRARA COMBUSTIBLES…ADEGAS LINGUA LOAIRA, SOCIEDAD LIMITADAADEGAS LINGUA LOAIRA…SPANOR ENERGY SOCIEDAD LIMITADASPANOR ENERGY SOCIED…

Registered actos

  1. ConstituciónPublished 03/10/2024· Registered 16/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 03/10/2024· Registered 16/09/2024· I/A 1
  3. NombramientosPublished 03/10/2024· Registered 16/09/2024· I/A 1

Changes

  1. 03/10/2024Declaración de unipersonalidad

    BEJAR MARTINEZ AGUSTIN

Capital · events

  1. 03/10/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/10/2024#8276771
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS MARTINEZ VILABOA SL. Constitución. Comienzo de operaciones: 25.05.23. Objeto social: ACTIVIDAD PRINCIPAL. CNAE 1102 Elaboración y producción de vinos. Otras actividades de comercialización de bebidas alcohólicas y no alcohólicas. Domicilio: L…

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 2024

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 addressLUGAR ALDEA TOURAL 2 (SAVIÑAO (O)), O Saviñao, Lugo
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.

Prospect this sectorAll companies in this sector