BODEGAS SOLAR DE URBEZO SL

Hoja Z16205· NIF B50635150

VigenteZaragoza
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 777 800,00 €
Director :
Gracia Isiegas Santiago Jose

Legal information

Legal information for BODEGAS SOLAR DE URBEZO SL

NIF
Hoja registral
IRUS1000109295891
Legal formSociedad Limitada (SL)
Share capital1 777 800,00 €
Register referenceTomo 3998 · Folio 13 · Hoja Z16205
StatusVigente

Activity

BODEGAS SOLAR DE URBEZO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 25 June 2020 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 1 777 800,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BODEGAS SOLAR DE URBE…Gracia Isiegas Santiago JoseGracia Isiegas Santi…

Registered actos

  1. Reducción de capitalPublished 31/01/2023· Registered 25/01/2023· I/A 16
  2. Ceses/DimisionesPublished 04/11/2022· Registered 28/10/2022· I/A 15
  3. NombramientosPublished 04/11/2022· Registered 28/10/2022· I/A 15
  4. Ceses/DimisionesPublished 30/08/2022· Registered 22/08/2022· I/A 14
  5. RevocacionesPublished 16/08/2022· Registered 05/08/2022· I/A 13
  6. NombramientosPublished 03/01/2022· Registered 28/12/2021· I/A 12
  7. Ceses/DimisionesPublished 25/06/2020· Registered 17/06/2020· I/A 11

Capital · events

  1. 31/01/2023Reducción de capital
    Resulting capital: 1 777 800,00 €

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. 31/01/2023#7361863
    Reducción de capital
    BODEGAS SOLAR DE URBEZO SL. Reducción de capital. Importe reducción: 5.000,00 Euros. Resultante Suscrito: 1.777.800,00 Euros. Datos registrales. T 3998 , F 13, S 8, H Z 16205, I/A 16 (25.01.23).
  2. 04/11/2022#7228539
    Ceses/DimisionesNombramientos
    BODEGAS SOLAR DE URBEZO SL. Ceses/Dimisiones. Adm. Solid.: GRACIA ISIEGAS SANTIAGO. Nombramientos. Adm. Unico: GRACIA ISIEGAS SANTIAGO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  3. 30/08/2022#7141634
    Ceses/Dimisiones
    BODEGAS SOLAR DE URBEZO SL. Ceses/Dimisiones. Adm. Solid.: GRACIA CAMPILLO MARIA ASUNCION;CAMPILLO ARCOS MARIA ANGELES. Datos registrales. T 3998 , F 12, S 8, H Z 16205, I/A 14 (22.08.22).
  4. 16/08/2022#7123475
    Revocaciones
    BODEGAS SOLAR DE URBEZO SL. Revocaciones. Apoderado: BODEGAS Y VIÑEDOS ECOLOGICOS JBELMONTE SOCIEDAD LI. Datos registrales. T 3998 , F 12, S 8, H Z 16205, I/A 13 ( 5.08.22).
  5. 03/01/2022#10553224
    Nombramientos
    BODEGAS SOLAR DE URBEZO SL. Nombramientos. Apoderado: BODEGAS Y VIÑEDOS ECOLOGICOS JBELMONTE SOCIEDAD LI. Datos registrales. T 2622 , F 222, S 8, H Z 16205, I/A 12 (28.12.21).
  6. 25/06/2020#5920603
    Ceses/Dimisiones
    BODEGAS SOLAR DE URBEZO SL. Ceses/Dimisiones. Adm. Solid.: GRACIA CAMPILLO SANTIAGO. Datos registrales. T 2622 , F 221, S 8, H Z 16205, I/A 11 (17.06.20).

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 addressSan Valero, 14., ZARAGOZA, CARIÑENA
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