BODEGAS MONTEVANNOS SL

Hoja BU3898· NIF B09281874

Struck off · 16/03/2023Burgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
564 439,00 €

Legal information

Legal information for BODEGAS MONTEVANNOS SL

NIF
Hoja registral
IRUS1000050163545
Legal formSociedad Limitada (SL)
Share capital564 439,00 €
Register referenceTomo 456 · Folio 203 · Hoja BU3898
Former names
BODEGAS MONTEVANNOS SL EN LIQUIDACION2021-12-29
StatusLiquidada

Activity

BODEGAS MONTEVANNOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 23 October 2019 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 564 439,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 16/03/2023· Registered 10/03/2023· I/A 23
  2. Ceses/DimisionesPublished 29/12/2021· Registered 23/12/2021· I/A 22
  3. NombramientosPublished 29/12/2021· Registered 23/12/2021· I/A 22
  4. DisoluciónPublished 29/12/2021· Registered 23/12/2021· I/A 22
  5. Ceses/DimisionesPublished 23/10/2019· Registered 17/10/2019· I/A 21
  6. NombramientosPublished 23/10/2019· Registered 17/10/2019· I/A 21
  7. Reducción de capitalPublished 23/10/2019· Registered 17/10/2019· I/A 21

Changes

  1. 16/03/2023Extinción
  2. 29/12/2021Cambio de denominación social

    BODEGAS MONTEVANNOS SL→BODEGAS MONTEVANNOS SL EN LIQUIDACION

  3. 29/12/2021Disolución

Capital · events

  1. 23/10/2019Reducción de capital
    Resulting capital: 564 439,00 €

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. 16/03/2023#7440121
    Extinción
    BODEGAS MONTEVANNOS SL. Extinción. Datos registrales. T 456, L 247, F 203, S 8, H BU 3898, I/A 23 (10.03.23).
  2. 29/12/2021#6749473

    Company name: BODEGAS MONTEVANNOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BODEGAS MONTEVANNOS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: RUBIO GARCIA ANGEL;REQUENA LAVIÑA FRANCISCO JAVIER. Presidente: REQUENA LAVIÑA FRANCISCO JAVIER. Consejero: BORRACHERO KIESELACK JAVIER;RODRIGUEZ-LOSADA ALLENDE BERNARDO. SecreNoCons…
  3. 23/10/2019#5628087
    Ceses/DimisionesNombramientosReducción de capital
    BODEGAS MONTEVANNOS SL. Ceses/Dimisiones. Consejero: OLOV W. OLSSON. Secretario: OLIVARES REQUENA SERGIO. Nombramientos. SecreNoConsj: BORRACHERO KIESELACK FERNANDO. Consejero: BORRACHERO KIESELACK JAVIER;RODRIGUEZ-LOSADA ALLENDE BERNARDO. Reducción …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Santiago, s/n, BURGOS, BAÑOS DE VALDEARADOS
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