BODEGAS ROBLES SL

Hoja CO2793· NIF B14050207

VigenteCórdoba
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
483 384,30 €
Director :
Robles Rubio Francisco Jose

Legal information

Legal information for BODEGAS ROBLES SL

NIF
Hoja registral
IRUS1000004135339
Legal formSociedad Limitada (SL)
Share capital483 384,30 €
Phone
Register referenceTomo 1065 · Folio 149 · Hoja CO2793
Former names
BODEGAS ROBLES SA2013-09-19 → 2022-07-06
StatusVigente

Activity

BODEGAS ROBLES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 19 September 2013 to 17 January 2024, across 7 distinct types of filing. Its registered share capital is 483 384,30 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BODEGAS ROBLES SLRobles Rubio Francisco JoseRobles Rubio Francis…ENVASADOS ECOLOGICOS LOLA SLENVASADOS ECOLOGICOS…

Registered actos

  1. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 19
  2. Fusión por absorciónPublished 17/01/2024· Registered 10/01/2024· I/A 19
  3. Reducción de capitalPublished 05/09/2023· Registered 28/08/2023· I/A 18
  4. ReeleccionesPublished 06/07/2022· Registered 29/06/2022· I/A 17
  5. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 16
  6. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 15
  7. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 15
  8. Ceses/DimisionesPublished 24/09/2013· Registered 13/09/2013· I/A 14
  9. NombramientosPublished 24/09/2013· Registered 13/09/2013· I/A 14
  10. ReeleccionesPublished 19/09/2013· Registered 13/09/2013· I/A 14

Changes

  1. 17/01/2024Fusión por absorción
  2. 05/09/2023Cambio de denominación social

    BODEGAS ROBLES SA→BODEGAS ROBLES SL

  3. 10/03/2022Modificaciones estatutarias

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 483 384,30 € (+425 928,70 €)
  2. 05/09/2023Reducción de capital
    Resulting capital: 57 455,60 €

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. 17/01/2024#7880252
    Ampliación de capitalFusión por absorción
    BODEGAS ROBLES SL. Ampliación de capital. Capital: 425.928,70 Euros. Resultante Suscrito: 483.384,30 Euros. Fusión por absorción. Sociedades absorbidas: ANTONIO JOSE ROBLES DIAZ SL. Datos registrales. T 1065 , F 149, S 8, H CO 2793, I/A 19 (10.01.24)…
  2. 05/09/2023#7700191
    Reducción de capital
    BODEGAS ROBLES SL. Reducción de capital. Importe reducción: 3.305,50 Euros. Resultante Suscrito: 57.455,60 Euros. Datos registrales. T 805 , F 149, S 8, H CO 2793, I/A 18 (28.08.23).
  3. 06/07/2022#7059992

    Company name: BODEGAS ROBLES SA

    Reelecciones
    BODEGAS ROBLES SA. Transformación de sociedad. Denominación y forma adoptada: BODEGAS ROBLES SL. Reelecciones. Adm. Unico: ROBLES RUBIO FRANCISCO JOSE. Datos registrales. T 805 , F 225, S 8, H CO 2793, I/A 17 (29.06.22).
  4. 10/03/2022#6851041

    Company name: BODEGAS ROBLES SA

    Modificaciones estatutarias
    BODEGAS ROBLES SA. Modificaciones estatutarias. 11. Funcionamiento Junta General.-. Datos registrales. T 805 , F 225, S 8, H CO 2793, I/A 16 ( 2.03.22).
  5. 29/01/2018#4717949

    Company name: BODEGAS ROBLES SA

    Ceses/DimisionesNombramientos
    BODEGAS ROBLES SA. Ceses/Dimisiones. Consejero: RUBIO NAVARRO MARIA DOLORES. Presidente: RUBIO NAVARRO MARIA DOLORES. Con.Delegado: RUBIO NAVARRO MARIA DOLORES. Consejero: ROBLES RUBIO FRANCISCO JOSE;ROBLES RUBIO MARIA PILAR;ROBLES CARBONERO PILAR;RO…
  6. 24/09/2013#2460672

    Company name: BODEGAS ROBLES SA

    Ceses/DimisionesNombramientos
    BODEGAS ROBLES SA. Ceses/Dimisiones. Consejero: OSUNA ROBLES MARIA PILAR. Secretario: OSUNA ROBLES MARIA PILAR. Nombramientos. Secretario: ROBLES RUBIO MARIA PILAR. Datos registrales. T 805 , F 224, S 8, H CO 2793, I/A 14 (13.09.13).
  7. 19/09/2013#2455732

    Company name: BODEGAS ROBLES SA

    Reelecciones
    BODEGAS ROBLES SA. Reelecciones. Consejero: RUBIO NAVARRO MARIA DOLORES. Presidente: RUBIO NAVARRO MARIA DOLORES. Consejero: OSUNA ROBLES MARIA PILAR. Secretario: OSUNA ROBLES MARIA PILAR. Con.Delegado: RUBIO NAVARRO MARIA DOLORES. Consejero: ROBLES …

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ GONGORA 10 1, CÓRDOBA
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