BODEGAS URETA, SOCIEDAD LIMITADA

Hoja VI15842· NIF B01492107

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2012
Director :
Medrano Viana Amador

Legal information

Legal information for BODEGAS URETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002766143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2012
Register referenceTomo 1504 · Folio 219 · Hoja VI15842
StatusVigente

Activity

BODEGAS URETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 14 March 2012. The Spanish commercial register has published 3 filings for this company, from 14 March 2012 to 16 April 2015, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La crianza, embotellado y venta de vino.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BODEGAS URETA, SOCIED…Medrano Viana AmadorMedrano Viana AmadorBODEGAS MEDRANO IRAZU, SOCIEDAD LIMITADABODEGAS MEDRANO IRAZ…URETA ROBOTICS S.LURETA ROBOTICS S.L

Registered actos

  1. ConstituciónPublished 14/03/2012· Registered 29/02/2012· I/A 1
  2. NombramientosPublished 14/03/2012· Registered 29/02/2012· I/A 1

Capital · events

  1. 14/03/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/04/2015#3282303
    BODEGAS URETA, SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 13º de los Estatutos Sociales referente a la retribución del administrador de la compañía. Datos registrales. T 1504 , F 219, S 8, H VI 15842, I/A 2 ( 7.04.15).
  2. 14/03/2012#1639297
    ConstituciónNombramientos
    BODEGAS URETA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: La crianza, embotellado y venta de vino. Domicilio: C/ SOMILLO Nº 56 (ELVILLAR). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MEDRANO VIANA AMADO…

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· Incorporated 2012

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 addressC/ SOMILLO Nº 56 (ELVILLAR), Álava
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