BODEGAS STRATVS SOCIEDAD LIMITADA

Hoja IL9095· NIF B35950666

VigenteLas Palmas
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Rosa Caraballo Juan Andres, Rosa Caraballo Raquel

Legal information

Legal information for BODEGAS STRATVS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219118770
Legal formSociedad Limitada (SL)
Register referenceTomo 378 · Folio 172 · Hoja IL9095
StatusVigente

Activity

BODEGAS STRATVS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 27 February 2013 to 14 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

48 nodes Person Company
BODEGAS STRATVS SOCIE…Rosa Caraballo Juan AndresRosa Caraballo Juan …Rosa Caraballo RaquelRosa Caraballo RaquelFOREXCEL SOCIEDAD LIMITADAFOREXCEL SOCIEDAD LI…CANARIAS CAMISA SOCIEDAD LIMITADACANARIAS CAMISA SOCI…RESERVATEC SOCIEDAD LIMITADARESERVATEC SOCIEDAD …HERMANOS MEDINA PERERA SOCIEDAD LIMITADAHERMANOS MEDINA PERE…AGUA DE SAN ROQUE SAAGUA DE SAN ROQUE SACOMERCIAL BELEN SOCIEDAD LIMITADACOMERCIAL BELEN SOCI…MANDIRAL PERCOLEN SOCIEDAD LIMITADAMANDIRAL PERCOLEN SO…CENTRO DEPORTIVO FARIONES SOCIEDAD LIMITADACENTRO DEPORTIVO FAR…HOROTEL SOCIEDAD ANONIMAHOROTEL SOCIEDAD ANO…GESTION ATLANTICA LANZAROTE SOCIEDAD LIMITADAGESTION ATLANTICA LA…GREEN LANZAROTE GOLF SOCIEDAD LIMITADAGREEN LANZAROTE GOLF…EXPLOTACIONES FARIONES SOCIEDAD LIMITADAEXPLOTACIONES FARION…HOTEL PRINCESA YAIZA SOCIEDAD ANONIMAHOTEL PRINCESA YAIZA…HOTEL LOS FARIONES SOCIEDAD ANONIMAHOTEL LOS FARIONES S…GRAN HOTEL LA PALMA SOCIEDAD LIMITADAGRAN HOTEL LA PALMA …PLAYA BLANCA GESTION SOCIEDAD LIMITADAPLAYA BLANCA GESTION…BTL LANZAROTE SOCIEDAD LIMITADABTL LANZAROTE SOCIED…CONSTRUCCIONES Y URBANIZACIONES INSULARES SOCIEDAD LIMITADACONSTRUCCIONES Y URB…SAN BABILA SHOP SOCIEDAD LIMITADASAN BABILA SHOP SOCI…DONNA SHOP SOCIEDAD LIMITADADONNA SHOP SOCIEDAD …EXPLOTACIONES TURISTICAS LIMONES SOCIEDAD ANONIMAEXPLOTACIONES TURIST…ANTONIO CURBELO E HIJOS SOCIEDAD LIMITADAANTONIO CURBELO E HI…EDITORIAL LANCELOT SOCIEDAD LIMITADAEDITORIAL LANCELOT S…PLAYA BLANCA 5 SOCIEDAD LIMITADAPLAYA BLANCA 5 SOCIE…TRIANA TRES ARRECIFE SOCIEDAD LIMITADATRIANA TRES ARRECIFE…MONTAÑA CLARA SOCIEDAD ANONIMAMONTAÑA CLARA SOCIED…NIF:A60362266NIF:A60362266NIF:B35098482NIF:B35098482NIF:B35297746NIF:B35297746NIF:B35345214NIF:B35345214NIF:B35633023NIF:B35633023NIF:B35692839NIF:B35692839NIF:B35692854NIF:B35692854NIF:B35737659NIF:B35737659NIF:B35882836NIF:B35882836CONTROL Y DESARROLLO DE NEGOCIOS SOCIEDAD LIMITADACONTROL Y DESARROLLO…P. Y. HOTELS & RESORTS 2014 SOCIEDAD LIMITADAP. Y. HOTELS & RESOR…FINCA DE UGA SOCIEDAD LIMITADAFINCA DE UGA SOCIEDA…CORPORACION LANZAROTEÑA DE MEDIOS SOCIEDAD LIMITADACORPORACION LANZAROT…NIF:B35900026NIF:B35900026NIF:B76214170NIF:B76214170NIF:B91021220NIF:B91021220RENTALANZ SOCIEDAD LIMITADARENTALANZ SOCIEDAD L…PRODUCCIONES IMAGENES ISLEÑAS SOCIEDAD LIMITADAPRODUCCIONES IMAGENE…NIF:B76039759NIF:B76039759

Registered actos

  1. Ceses/DimisionesPublished 14/11/2023· Registered 03/11/2023· I/A 3
  2. NombramientosPublished 14/11/2023· Registered 03/11/2023· I/A 3
  3. Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 2
  4. Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 2

Changes

  1. 27/02/2013Cambio de domicilio social

    C/ TIMANFAYA 2 1& - PUERTO DEL CARMEN (TIAS)

  2. 27/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2023#7790735
    Ceses/DimisionesNombramientos
    BODEGAS STRATVS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ROSA MARRERO JUAN FRANCISCO. Nombramientos. Adm. Solid.: ROSA CARABALLO JUAN ANDRES;ROSA CARABALLO RAQUEL. Otros conceptos: Cambio del Organo de Administración:…
  2. 14/06/2018#4925656
    BODEGAS STRATVS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Se condena a don Juan Francisco Rosa Marrero a la pena de INHABILITACION ESPECIAL PARA EL EJERCICIO DE LA ACTIVIDAD DE PROMOCION Y CONSTRUCCION INMOBILIARIA DE TRES MESES, d…
  3. 27/02/2013#2151142
    Modificaciones estatutariasCambio de domicilio social
    BODEGAS STRATVS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio.- . Cambio de domicilio social. C/ TIMANFAYA 2 1& - PUERTO DEL CARMEN (TIAS). Datos registrales. T 378 , F 171,…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TIMANFAYA 2 1& - PUERTO DEL CARMEN (TIAS), Las Palmas
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