BODEGAS PETRON SL

Hoja LU8038· NIF B27275882

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Campo Saez Jacobo

Legal information

Legal information for BODEGAS PETRON SL

NIF
Hoja registral
IRUS1000061884151
Legal formSociedad Limitada (SL)
LocalitySober
Phone
Register referenceTomo 422 · Folio 29 · Hoja LU8038
StatusVigente

Activity

BODEGAS PETRON SL is a Sociedad Limitada (SL) with its registered office in Sober (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 16 March 2016 to 26 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 15
  2. NombramientosPublished 22/03/2021· Registered 04/03/2021· I/A 14
  3. Ampliacion del objeto socialPublished 02/10/2020· Registered 21/09/2020· I/A 13
  4. NombramientosPublished 11/12/2019· Registered 26/11/2019· I/A 12
  5. NombramientosPublished 05/09/2018· Registered 23/08/2018· I/A 11
  6. NombramientosPublished 07/06/2018· Registered 21/05/2018· I/A 10
  7. Reducción de capitalPublished 12/06/2017· Registered 30/05/2017· I/A 9
  8. Ampliación de capitalPublished 12/06/2017· Registered 30/05/2017· I/A 9
  9. Ceses/DimisionesPublished 16/03/2016· Registered 08/03/2016· I/A 8
  10. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 8

Changes

  1. 02/10/2020Ampliación del objeto social

    e) La realización de visitas guiadas, catas y otras actividades de ocio y turismo vinculadas a la actividad vitícola y de elaboración de bebidas alcohólicas. (CNAE 9329).

Capital · events

  1. 12/06/2017Reducción de capitalAmpliación de capital
    −375 000,00 €

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. 26/06/2023#7596498
    Nombramientos
    BODEGAS PETRON SL. Nombramientos. Apoderado: FRAGA VIÑAS MARIA. Datos registrales. T 422 , F 29, S 8, H LU 8038, I/A 15 (19.06.23).
  2. 22/03/2021#6317527
    Nombramientos
    BODEGAS PETRON SL. Nombramientos. Auditor: OSP & ASOCIADOS AUDITORES SLP. Datos registrales. T 422 , F 29, S 8, H LU 8038, I/A 14 ( 4.03.21).
  3. 02/10/2020#6058029
    Ampliacion del objeto social
    BODEGAS PETRON SL. Ampliacion del objeto social. e) La realización de visitas guiadas, catas y otras actividades de ocio y turismo vinculadas a la actividad vitícola y de elaboración de bebidas alcohólicas. (CNAE 9329). Datos registrales. T 422 , F 2…
  4. 11/12/2019#5696235
    Nombramientos
    BODEGAS PETRON SL. Nombramientos. Apoderado: CAMPO SAEZ BLANCA. Datos registrales. T 422 , F 29, S 8, H LU 8038, I/A 12 (26.11.19).
  5. 05/09/2018#5037632
    Nombramientos
    BODEGAS PETRON SL. Nombramientos. Apoderado: BOUZA ALVAREZ ALFONSO FRANCISCO. Datos registrales. T 422 , F 28, S 8, H LU 8038, I/A 11 (23.08.18).
  6. 07/06/2018#4913663
    Nombramientos
    BODEGAS PETRON SL. Nombramientos. Auditor: OSP & ASOCIADOS AUDITORES SLP. Datos registrales. T 422 , F 28, S 8, H LU 8038, I/A 10 (21.05.18).
  7. 12/06/2017#4413224
    Reducción de capitalAmpliación de capital
    BODEGAS PETRON SL. Reducción de capital. Importe reducción: 351.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 375.000,00 Euros. Datos registrales. T 422 , F 28, S 8, H LU 8038, I…
  8. 16/03/2016#3769292
    Ceses/DimisionesNombramientos
    BODEGAS PETRON SL. Ceses/Dimisiones. Adm. Unico: EPIFANIO CAMPO FERNANDEZ. Nombramientos. Adm. Unico: CAMPO SAEZ JACOBO. Datos registrales. T 422 , F 28, S 8, H LU 8038, I/A 8 ( 8.03.16).

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 addressLUGAR DOADE, 0, LUGO, SOBER
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