BODEGAS PERIANE S.L
Hoja BA889· NIF B06110266
- Registered address :
- Activity :
- Elaboración de vinos
- Share capital :
- 699 984,70 €
- Directors :
- Dolores Sanchez Velez, Roman Sanchez Velez
Legal information
Legal information for BODEGAS PERIANE S.L
Activity
BODEGAS PERIANE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 2 August 2013 to 28 June 2022, across 4 distinct types of filing. Its registered share capital is 699 984,70 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Dolores Sanchez VelezSince 01/09/2020Administrador Mancomunado
- Roman Sanchez VelezSince 01/09/2020Administrador Mancomunado
Former
- Sanchez Santos AntonioCeased on 01/09/2020Administrador Único
Authorised representatives
Current
- Sanchez Velez FernandaSince 01/09/2020Administrador MancomunadoApoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 28/06/2022· Registered 21/06/2022· I/A 9
- Modificaciones estatutariasPublished 28/06/2022· Registered 21/06/2022· I/A 9
- Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 8
- NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 8
- Modificaciones estatutariasPublished 31/08/2017· Registered 24/08/2017· I/A 7
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 6
Changes
- 28/06/2022Modificaciones estatutarias
- 31/08/2017Modificaciones estatutarias
Capital · events
- 28/06/2022Ampliación de capitalResulting capital: 699 984,70 € (+334 937,30 €)
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)
- 28/06/2022#7046377Ampliación de capitalModificaciones estatutarias
BODEGAS PERIANE S.L. Ampliación de capital. Capital: 334.937,30 Euros. Resultante Suscrito: 699.984,70 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 62 , F 194, S 8, H BA 889, I/A 9 (21.06.22).
- 08/09/2020#6026536Ceses/DimisionesNombramientos
BODEGAS PERIANE S.L. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANTOS ANTONIO. Nombramientos. Adm. Mancom.: FERNANDA SANCHEZ VELEZ;DOLORES SANCHEZ VELEZ;ROMAN SANCHEZ VELEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 31/08/2017#4525389Modificaciones estatutarias
BODEGAS PERIANE S.L. Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/12. Artículo de los Estatutos : 4. Cierre del Ejercicio. Datos registrales. T 62 , F 193, S 8, H BA 889, I/A 7 (24.08.17).
- 02/08/2013#2397495Nombramientos
BODEGAS PERIANE S.L. Nombramientos. Apoderado: SANCHEZ VELEZ FERNANDA. Datos registrales. T 62 , F 192, S 8, H BA 889, I/A 6 (26.07.13).
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
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
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.