BODEGAS VALLOBERA, S.L

Hoja VI12723· NIF B01141670

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Share capital :
2 541 420,00 €
Directors :
Ortega Coloma Ana Isabel, San Pedro Randez Javier

Legal information

Legal information for BODEGAS VALLOBERA, S.L

NIF
Hoja registral
IRUS1000002523950
Share capital2 541 420,00 €
Register referenceTomo 1712 · Folio 167 · Hoja VI12723
StatusVigente

Activity

BODEGAS VALLOBERA, S.L has its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 2 541 420,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
BODEGAS VALLOBERA, S.LOrtega Coloma Ana IsabelOrtega Coloma Ana Is…San Pedro Randez JavierSan Pedro Randez Jav…RESIDENCIAL NESSEBAR SOCIEDAD LIMITADARESIDENCIAL NESSEBAR…PROMOCIONES ADRICSA, S.LPROMOCIONES ADRICSA,…TASTE OF WINE, S.LTASTE OF WINE, S.LJAVIER SAN PEDRO RANDEZ E HIJOS SLJAVIER SAN PEDRO RAN…BODEGAS USABIAGA, S.LBODEGAS USABIAGA, S.L

Registered actos

  1. Ampliación de capitalPublished 20/01/2021· Registered 29/12/2020· I/A 7
  2. Modificaciones estatutariasPublished 20/01/2021· Registered 29/12/2020· I/A 7
  3. RevocacionesPublished 28/03/2014· Registered 07/03/2014· I/A 6
  4. Ampliación de capitalPublished 09/10/2013· Registered 02/10/2013· I/A 5
  5. NombramientosPublished 21/03/2013· Registered 07/03/2013· I/A 4
  6. RevocacionesPublished 21/03/2013· Registered 07/03/2013· I/A 3

Changes

  1. 20/01/2021Modificaciones estatutarias

Capital · events

  1. 20/01/2021Ampliación de capital
    Resulting capital: 2 541 420,00 € (+711 420,00 €)
  2. 09/10/2013Ampliación de capital
    Resulting capital: 1 830 000,00 € (+250 000,00 €)

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. 31/01/2024#7905726
    BODEGAS VALLOBERA, S.L. Otros conceptos: O GROVE GALICIA AUDITORES, S.L.P." antes denominada "NEWPORT AUDITORES, S.L.P.", con C.I.F.. nº B98732423, con número de R.O.A.C. S2367, ha sido nombrado AUDITOR DE CUENTAS en el Expediente número OCHOCIENTOS …
  2. 20/01/2021#6211306
    Ampliación de capitalModificaciones estatutarias
    BODEGAS VALLOBERA, S.L. Ampliación de capital. Capital: 711.420,00 Euros. Resultante Suscrito: 2.541.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1329 , F 148, S 8, H VI 12723, I/A 7 …
  3. 28/03/2014#2739551
    Revocaciones
    BODEGAS VALLOBERA, S.L. Revocaciones. Apo.Sol.: SAN PEDRO ORTEGA JAVIER;SAN PEDRO ORTEGA YOANA. Datos registrales. T 1329 , F 147, S 8, H VI 12723, I/A 6 ( 7.03.14).
  4. 09/10/2013#2482519
    Ampliación de capital
    BODEGAS VALLOBERA, S.L. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.830.000,00 Euros. Datos registrales. T 1329 , F 146, S 8, H VI 12723, I/A 5 ( 2.10.13).
  5. 21/03/2013#2185711
    Nombramientos
    BODEGAS VALLOBERA, S.L. Nombramientos. Apo.Sol.: SAN PEDRO ORTEGA JAVIER;SAN PEDRO ORTEGA YOANA. Datos registrales. T 1329 , F 144, S 8, H VI 12723, I/A 4 ( 7.03.13).
  6. 21/03/2013#2185710
    Revocaciones
    BODEGAS VALLOBERA, S.L. Revocaciones. Apoderado: GIL TOBIO SONIA. Datos registrales. T 1329 , F 141, S 8, H VI 12723, I/A 3 ( 7.03.13).

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

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

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/ CAMINO DE LA HOYA, 5, ARABA/ÁLAVA, LAGUARDIA, 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.

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