BODEGAS RUIZ TORRES SA

Hoja CC1901· NIF A10053189

VigenteCáceres
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
INVERSIONES TRAMPAL SL

Legal information

Legal information for BODEGAS RUIZ TORRES SA

NIF
Hoja registral
IRUS1000000069339
Legal formSociedad Anónima (SA)
LocalityCañamero
Register referenceTomo 284 · Folio 92 · Hoja CC1901
StatusVigente

Activity

BODEGAS RUIZ TORRES SA is a Sociedad Anónima (SA) with its registered office in Cañamero (Cáceres, Extremadura). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 25 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 25/08/2023· Registered 16/08/2023· I/A 11
  2. Ampliacion del objeto socialPublished 25/08/2023· Registered 16/08/2023· I/A 11
  3. Ceses/DimisionesPublished 12/07/2017· Registered 29/06/2017· I/A 10
  4. NombramientosPublished 12/07/2017· Registered 29/06/2017· I/A 10
  5. Ceses/DimisionesPublished 04/09/2015· Registered 18/08/2015· I/A 9
  6. NombramientosPublished 04/09/2015· Registered 18/08/2015· I/A 9
  7. Modificaciones estatutariasPublished 04/09/2015· Registered 18/08/2015· I/A 9
  8. ReeleccionesPublished 13/12/2011· Registered 29/11/2011· I/A 8

Changes

  1. 25/08/2023Ampliación del objeto social

    La elaboración de vinos. Realización de toda clase de actividades enoturísticas. Comercio de bebidas. Alquiler de bienes de consumo. Prestación de servicios culturales y turísticos.

  2. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2023#7687962
    ReeleccionesAmpliacion del objeto social
    BODEGAS RUIZ TORRES SA. Reelecciones. Adm. Unico: INVERSIONES TRAMPAL SL. Ampliacion del objeto social. La elaboración de vinos. Realización de toda clase de actividades enoturísticas. Comercio de bebidas. Alquiler de bienes de consumo. Prestación de…
  2. 12/07/2017#4457628
    Ceses/DimisionesNombramientos
    BODEGAS RUIZ TORRES SA. Ceses/Dimisiones. Adm. Unico: RUIZ TORRES ANTONIO. Nombramientos. Adm. Unico: INVERSIONES TRAMPAL SL. Datos registrales. T 284, L 112, F 92, S 8, H CC 1901, I/A 10 (29.06.17).
  3. 04/09/2015#3488055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS RUIZ TORRES SA. Ceses/Dimisiones. Adm. Solid.: PEROMINGO DURAN CAROLINA;RUIZ TORRES ANTONIO. Nombramientos. Adm. Unico: RUIZ TORRES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 13/12/2011#1497926
    Reelecciones
    BODEGAS RUIZ TORRES SA. Reelecciones. Adm. Solid.: PEROMINGO DURAN CAROLINA;RUIZ TORRES ANTONIO. Datos registrales. T 284, L 112, F 91, S 8, H CC 1901, I/A 8 (29.11.11).

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 addressCARRETERA EX 116 KM 33, 8, CÁCERES, CAÑAMERO
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