BODEGAS RAMIRO IBAÑEZ SL

Hoja CA52125· NIF B72338700

VigenteCádiz
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2017
Director :
Maria Rosa Macias Peña
Former name :
BODEGAS COTA 45 SL

Legal information

Legal information for BODEGAS RAMIRO IBAÑEZ SL

NIF
Hoja registral
IRUS1000198184686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2017
LocalitySanlúcar de Barrameda
Register referenceTomo 2249 · Folio 126 · Hoja CA52125
Former names
BODEGAS COTA 45 SL2017-09-25 → 2025-07-16
StatusVigente

Activity

BODEGAS RAMIRO IBAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 25 September 2017. The Spanish commercial register has published 8 filings for this company, from 25 September 2017 to 16 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Actividad principal: 11.02 / Elaboración de vinos. Otras actividades: 56.30 / Establecimientos de bebidas, 01.21 / Cultivo de la vid, 11.01 / Destilación, rectificación y mezcla de bebidas alcohólicas, 46.34 / Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2025· Registered 09/07/2025· I/A 4
  2. Cambio de denominación socialPublished 16/07/2025· Registered 09/07/2025· I/A 4
  3. Ceses/DimisionesPublished 02/02/2024· Registered 22/01/2024· I/A 3
  4. NombramientosPublished 02/02/2024· Registered 22/01/2024· I/A 3
  5. Modificaciones estatutariasPublished 07/10/2021· Registered 29/09/2021· I/A 2
  6. Cambio de domicilio socialPublished 07/10/2021· Registered 29/09/2021· I/A 2
  7. ConstituciónPublished 25/09/2017· Registered 15/09/2017· I/A 1
  8. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 1

Changes

  1. 16/07/2025Modificaciones estatutarias
  2. 07/10/2021Cambio de domicilio social

    C/ PALMA 8 (SANLUCAR DE BARRAMEDA)

  3. 07/10/2021Modificaciones estatutarias

Capital · events

  1. 25/09/2017Constitución
    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. 16/07/2025#8736498

    Company name: BODEGAS COTA 45 SL

    Modificaciones estatutariasCambio de denominación social
    BODEGAS COTA 45 SL. Modificaciones estatutarias. Artículo 7..- Resumen. Cambio de denominación social. BODEGAS RAMIRO IBAÑEZ SL. Datos registrales. S 8 , H CA 52125, I/A 4 ( 9.07.25).
  2. 02/02/2024#7912065

    Company name: BODEGAS COTA 45 SL

    Ceses/DimisionesNombramientos
    BODEGAS COTA 45 SL. Ceses/Dimisiones. Adm. Unico: RAMIRO IBAÑEZ ESPINAR. Nombramientos. Adm. Solid.: MARIA ROSA MACIAS PEÑA;IBAÑEZ ESPINAR RAMIRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 07/10/2021#6630528

    Company name: BODEGAS COTA 45 SL

    Modificaciones estatutariasCambio de domicilio social
    BODEGAS COTA 45 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PALMA 8 (SANLUCAR DE BARRAMEDA). Datos registrales. T 2249 , F 125, S 8, H CA 52125, I/A 2…
  4. 25/09/2017#4552743

    Company name: BODEGAS COTA 45 SL

    ConstituciónNombramientos
    BODEGAS COTA 45 SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: Actividad principal: 11.02 / Elaboración de vinos. Otras actividades: 56.30 / Establecimientos de bebidas, 01.21 / Cultivo de la vid, 11.01 / Destilación, rectificació…

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 2017

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/ PALMA 8 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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