BODEGAS PONCE DE LEON SL

Hoja VA29924· NIF B47781927

Struck off · 30/11/2022Valladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2018

Legal information

Legal information for BODEGAS PONCE DE LEON SL

NIF
Hoja registral
IRUS1000109352774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2018
LocalityMucientes
Register referenceTomo 1541 · Folio 30 · Hoja VA29924
StatusLiquidada

Activity

BODEGAS PONCE DE LEON SL is a Sociedad Limitada (SL) with its registered office in Mucientes (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 28 June 2018. The Spanish commercial register has published 9 filings for this company, from 28 June 2018 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

a) La elaboración de vinos y alcoholes con o sin denominación de origen. b) Compra venta de uva, vinos y alcoholes con o sin denominación de origen. c) La construcción compra y arriendo, con o sin opción de compra, de bodega, almacenes, destilerías y en general cualquier inmueble o unidad productiva.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CIOSPALA SL100 %

    Legal entity · since 28/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CIOSPALA SL100 %

Legal entity · since 28/06/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 4
  2. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 4
  3. DisoluciónPublished 30/11/2022· Registered 23/11/2022· I/A 4
  4. ExtinciónPublished 30/11/2022· Registered 23/11/2022· I/A 4
  5. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 3
  6. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 2
  7. ConstituciónPublished 28/06/2018· Registered 21/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 28/06/2018· Registered 21/06/2018· I/A 1
  9. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 1

Changes

  1. 30/11/2022Disolución
  2. 30/11/2022Extinción
  3. 28/06/2018Declaración de unipersonalidad

    CIOSPALA SL

Capital · events

  1. 28/06/2018Constitución
    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. 30/11/2022#7271530
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGAS PONCE DE LEON SL. Ceses/Dimisiones. Adm. Unico: CIOSPALA SL. Nombramientos. Liquidador: PALACIOS GARCIA ANGEL-PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 1541 , F 30, S 8, H VA 29924, I/A 4 (23.11.22).
  2. 15/11/2019#5663211
    Nombramientos
    BODEGAS PONCE DE LEON SL. Nombramientos. Apo.Sol.: MODIA ROTA MARIA PILAR;PALACIOS GARCIA ANGEL-PABLO. Datos registrales. T 1541 , F 30, S 8, H VA 29924, I/A 3 ( 7.11.19).
  3. 16/07/2018#4968583
    Nombramientos
    BODEGAS PONCE DE LEON SL. Nombramientos. Apo.Man.Soli: MODIA ROTA MARIA PILAR;PALACIOS GARCIA ANGEL-PABLO;PALACIOS PEREZ ESTHER. Datos registrales. T 1541 , F 28, S 8, H VA 29924, I/A 2 ( 9.07.18).
  4. 28/06/2018#4946349
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS PONCE DE LEON SL. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: a) La elaboración de vinos y alcoholes con o sin denominación de origen. b) Compra venta de uva, vinos y alcoholes con o sin denominación de origen. c) La const…

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 2018

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 addressCTRA FUENSALDAÑA S/N (MUCIENTES), Mucientes, Valladolid
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