BODEGAS VALPINCIA SL

Hoja LE11324

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 711 233,31 €
Director :
Fernandez Nuñez Ricardo Emilio

Legal information

Legal information for BODEGAS VALPINCIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 711 233,31 €
Register referenceTomo 904 · Folio 225 · Hoja LE11324
StatusVigente

Activity

BODEGAS VALPINCIA SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 30 May 2014 to 23 July 2015, across 5 distinct types of filing. Its registered share capital is 1 711 233,31 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Aice Polska Sp100 %

    Individual · since 21/05/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Aice Polska Sp100 %

Individual · ultimate beneficial owner · since 21/05/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 23/07/2015· Registered 16/07/2015· I/A 14
  2. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 13
  3. Declaración de unipersonalidadPublished 21/05/2015· Registered 13/05/2015· I/A 12
  4. Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 12
  5. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 12
  6. Cambio de domicilio socialPublished 30/05/2014· Registered 23/05/2014· I/A 11

Capital · events

  1. 23/07/2015Ampliación de capital
    Resulting capital: 1 711 233,31 € (+600 002,34 €)

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. 23/07/2015#3430212
    Ampliación de capital
    BODEGAS VALPINCIA SL. Ampliación de capital. Capital: 600.002,34 Euros. Resultante Suscrito: 1.711.233,31 Euros. Fe de erratas: Se rectifica el error padecido en la Escritura que originó la Inscripción 9&, en el sentido de que el capital social es de…
  2. 21/05/2015#3329758
    Nombramientos
    BODEGAS VALPINCIA SL. Nombramientos. Apo.Sol.: TOMASINI GUSTAVO DARIO;ROSENFELDT JORGE ALBERTO. Datos registrales. T 904 , F 224, S 8, H LE 11324, I/A 13 (13.05.15).
  3. 21/05/2015#3329757
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODEGAS VALPINCIA SL. Declaración de unipersonalidad. Socio único: AICE POLSKA SP.ZOO. Ceses/Dimisiones. Adm. Unico: BARTOLOME ESPINOSA EDUARDO JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ NUÑEZ RICARDO EMILIO. Otros conceptos: Se constata el CNAE d…
  4. 30/05/2014#2828647
    Cambio de domicilio social
    BODEGAS VALPINCIA SL. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 12 1º B - LEON (LEON). Datos registrales. T 904 , F 223, S 8, H LE 11324, I/A 11 (23.05.14).

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 addressAVDA REPUBLICA ARGENTINA 12 1º B - LEON (LEON), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province