BODEGAS TRIDENTE SL
Hoja MU63909· NIF B73545923
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500 000,00 €
- Directors :
- Angel Gil Vera, Miguel Honorino Gil Vera
- Former name :
- BODEGAS TRITON SL
Legal information
Legal information for BODEGAS TRIDENTE SL
Activity
BODEGAS TRIDENTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 5 February 2009 to 30 November 2021, across 5 distinct types of filing. Its registered share capital is 3 500 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Angel Gil VeraSince 08/01/2015Administrador Solidario
- Miguel Honorino Gil VeraSince 08/01/2015Administrador Solidario
Former
- Enrique Busto FernandezCeased on 08/01/2015Administrador Solidario
- Jose Jorge Ordoñez Marti AguilarCeased on 28/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIL FAMILY ESTATES SL100 %Vigente
Legal entity · since 30/11/2021
Beneficial owner network map
Registered actos
Changes
- 30/11/2021Declaración de unipersonalidad
GIL FAMILY ESTATES SL
- 29/09/2021Cambio de denominación social
BODEGAS TRITON SL→BODEGAS TRIDENTE SL
Capital · events
- 29/09/2021Ampliación de capitalResulting capital: 3 500 000,00 € (+1 500 000,00 €)
- 16/01/2014Ampliación de capitalResulting capital: 2 000 000,00 € (+500 000,00 €)
- 05/02/2009Ampliación de capitalResulting capital: 1 500 000,00 € (+300 000,00 €)
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)
- 30/11/2021#6705276Declaración de unipersonalidad
BODEGAS TRIDENTE SL. Declaración de unipersonalidad. Socio único: GIL FAMILY ESTATES SL. Datos registrales. T 2611 , F 175, S 8, H MU 63909, I/A 11 (23.11.21).
- 29/09/2021#6620443Ampliación de capital
BODEGAS TRIDENTE SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 2611 , F 175, S 8, H MU 63909, I/A 10 (22.09.21).
- 21/07/2015#3426968
Company name: BODEGAS TRITON SL
Cambio de denominación socialBODEGAS TRITON SL. Cambio de denominación social. BODEGAS TRIDENTE SL. Datos registrales. T 2611 , F 174, S 8, H MU 63909, I/A 9 (14.07.15).
- 15/01/2015#3140338
Company name: BODEGAS TRITON SL
Ceses/DimisionesNombramientosBODEGAS TRITON SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL HONORINO GIL VERA;ENRIQUE BUSTO FERNANDEZ;ANGEL GIL VERA. Nombramientos. Adm. Solid.: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Datos registrales. T 2611 , F 174, S 8, H MU 63909, I/A 8 ( 8.01.1… - 16/01/2014#2618392
Company name: BODEGAS TRITON SL
Ampliación de capitalBODEGAS TRITON SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 2611 , F 174, S 8, H MU 63909, I/A 7 ( 9.01.14).
- 06/10/2011#1403398
Company name: BODEGAS TRITON SL
Ceses/DimisionesBODEGAS TRITON SL. Ceses/Dimisiones. Adm. Solid.: JOSE JORGE ORDOÑEZ MARTI AGUILAR. Datos registrales. T 2611 , F 174, S 8, H MU 63909, I/A 6 (28.09.11).
- 05/02/2009#54652
Company name: BODEGAS TRITON SL
Ampliación de capitalBODEGAS TRITON SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 2611 , F 174, S 8, H MU 63909, I/A 5 (27.01.09).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.