BODEGAS VIÑA ESTHER SA
Hoja VA2483· NIF A47078191
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BODEGAS VIÑA ESTHER SA
Activity
BODEGAS VIÑA ESTHER SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 7 filings for this company, from 28 August 2013 to 28 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Former
- Ruiz Gonzalez JulioCeased on 28/12/2023PEREZ RUIZ CARLOS. PresidentePresidenteConsejero
- Ruiz Gonzalez Maria AntoniaCeased on 20/12/2023Consejero
- Perez Ruiz AngelCeased on 20/12/2023Consejero
- Ruiz Gonzalez Maria EstherCeased on 20/12/2023ConsejeroSecretario
- Perez Ruiz Maria YolandaCeased on 25/08/2020Consejero
- Ceased on 25/08/2020
- Perez Ruiz CarlosCeased on 20/12/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 8
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 8
- DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
- ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
- Ceses/DimisionesPublished 31/08/2020· Registered 25/08/2020· I/A 7
- NombramientosPublished 31/08/2020· Registered 25/08/2020· I/A 7
- ReeleccionesPublished 28/08/2013· Registered 19/08/2013· I/A 6
Changes
- 28/12/2023Disolución
- 28/12/2023Extinción
Timeline (BORME)
- 28/12/2023#7862727Ceses/DimisionesNombramientosDisoluciónExtinción
BODEGAS VIÑA ESTHER SA. Ceses/Dimisiones. Consejero: RUIZ GONZALEZ JULIO;RUIZ GONZALEZ MARIA ESTHER;RUIZ GONZALEZ MARIA ANTONIA;PEREZ RUIZ ANGEL;PEREZ RUIZ CARLOS. Presidente: RUIZ GONZALEZ JULIO. Secretario: RUIZ GONZALEZ MARIA ESTHER. Nombramientos… - 31/08/2020#6015648Ceses/DimisionesNombramientos
BODEGAS VIÑA ESTHER SA. Ceses/Dimisiones. Consejero: RUIZ GONZALEZ JULIO;RUIZ GONZALEZ MARIA ESTHER;CABRERO FERNANDEZ REGUERA MARIA TERESA;RUIZ GONZALEZ MARIA ANTONIA;PEREZ RUIZ ANGEL;PEREZ RUIZ MARIA YOLANDA. Presidente: RUIZ GONZALEZ JULIO. Secreta… - 28/08/2013#2430572Reelecciones
BODEGAS VIÑA ESTHER SA. Reelecciones. Consejero: RUIZ GONZALEZ JULIO;RUIZ GONZALEZ MARIA ESTHER;CABRERO FERNANDEZ REGUERA MARIA TERESA;RUIZ GONZALEZ MARIA ANTONIA;PEREZ RUIZ ANGEL;PEREZ RUIZ MARIA YOLANDA. Presidente: RUIZ GONZALEZ JULIO. Secretario:…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.