BODEGAS VI REI SL

Hoja PM68347· NIF B57728297

VigenteIlles Balears
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 377 361,24 €
Incorporation :
03/11/2011
Director :
Pascual Bibiloni Miguel

Legal information

Legal information for BODEGAS VI REI SL

NIF
Hoja registral
IRUS1000096395271
Legal formSociedad Limitada (SL)
Share capital3 377 361,24 €
Incorporation date03/11/2011
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2475 · Folio 176 · Hoja PM68347
StatusVigente

Activity

BODEGAS VI REI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 3 November 2011. The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 18 November 2015, across 5 distinct types of filing. Its registered share capital is 3 377 361,24 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

1.- La elaboración, compra y venta de uvas, vinos y alcoholes. 2.- El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y espirituosos. 3.- La construcción, compra y adquisición, en todo o parte, y el arriendo de bodegas, almacenes, destilerías y demás...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PASCUAL BIBILONI SL100 %Vigente

Legal entity · since 03/11/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 5
  2. Ampliación de capitalPublished 19/01/2015· Registered 13/01/2015· I/A 4
  3. Ampliación de capitalPublished 12/12/2012· Registered 04/12/2012· I/A 3
  4. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 2
  5. ConstituciónPublished 03/11/2011· Registered 24/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/11/2011· Registered 24/10/2011· I/A 1
  7. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 1

Changes

  1. 03/11/2011Declaración de unipersonalidad

    PASCUAL BIBILONI SL

Capital · events

  1. 19/01/2015Ampliación de capital
    Resulting capital: 3 377 361,24 € (+2 559 488,76 €)
  2. 12/12/2012Ampliación de capital
    Resulting capital: 817 872,48 € (+814 866,48 €)
  3. 03/11/2011Constitución
    Initial capital: 3 006,00 €

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. 18/11/2015#3590475
    Ceses/Dimisiones
    BODEGAS VI REI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: PASCUAL VERA ONOFRE. Datos registrales. T 2475 , F 176, S 8, H PM 68347, I/A 5 (11.11.15).
  2. 19/01/2015#3144113
    Ampliación de capital
    BODEGAS VI REI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.559.488,76 Euros. Resultante Suscrito: 3.377.361,24 Euros. Datos registrales. T 2475 , F 175, S 8, H PM 68347, I/A 4 (13.01.15).
  3. 12/12/2012#2030456
    Ampliación de capital
    BODEGAS VI REI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 814.866,48 Euros. Resultante Suscrito: 817.872,48 Euros. Datos registrales. T 2475 , F 175, S 8, H PM 68347, I/A 3 ( 4.12.12).
  4. 03/11/2011#1440344
    Nombramientos
    BODEGAS VI REI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASCUAL VERA ONOFRE. Datos registrales. T 2475 , F 174, S 8, H PM 68347, I/A 2 (24.10.11).
  5. 03/11/2011#1440343
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGAS VI REI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.09.11. Objeto social: 1.- La elaboración, compra y venta de uvas, vinos y alcoholes. 2.- El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con …

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 2011

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 addressCTRA CABO BLANCO Km 25, 400 (LLUCMAJOR), Illes Balears
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector