BODEGAS VIRGEN DE LOREA SOCIEDAD LIMITADA

Hoja BI57661· NIF B95628814

VigenteBizkaia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
12/01/2011
Director :
GRUPO VPA 21 SOCIEDAD LIMITADA

Legal information

Legal information for BODEGAS VIRGEN DE LOREA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069400864
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date12/01/2011
Register referenceTomo 5178 · Folio 148 · Hoja BI57661
StatusVigente

Activity

BODEGAS VIRGEN DE LOREA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 12 January 2011. The Spanish commercial register has published 4 filings for this company, from 12 January 2011 to 13 January 2022, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

explotacion agricola, vitivinicola y forestal de fincas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BODEGAS VIRGEN DE LOR…GRUPO VPA 21 SOCIEDAD LIMITADAGRUPO VPA 21 SOCIEDA…MUEBLES Y DECORACION ACL SOCIEDAD LIMITADAMUEBLES Y DECORACION…COVER DECORACION SOCIEDAD LIMITADACOVER DECORACION SOC…MUEBLES EL PARAISO SOCIEDAD ANONIMAMUEBLES EL PARAISO S…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BODEGAS VIRGEN DE LOR…GRUPO VPA 21 SOCIEDAD LIMITADAGRUPO VPA 21 SOCIEDA…MUEBLES Y DECORACION ACL SOCIEDAD LIMITADAMUEBLES Y DECORACION…MUEBLES EL PARAISO SOCIEDAD ANONIMAMUEBLES EL PARAISO S…COVER DECORACION SOCIEDAD LIMITADACOVER DECORACION SOC…GESFINOR ADMINISTRACION SOCIEDAD ANONIMAGESFINOR ADMINISTRAC…

Beneficial owner (UBO)

GRUPO VPA 21 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/01/2022

Beneficial owner network map

6 nodes Person Company
BODEGAS VIRGEN DE LOR…GRUPO VPA 21 SOCIEDAD LIMITADAGRUPO VPA 21 SOCIEDA…MUEBLES Y DECORACION ACL SOCIEDAD LIMITADAMUEBLES Y DECORACION…MUEBLES EL PARAISO SOCIEDAD ANONIMAMUEBLES EL PARAISO S…COVER DECORACION SOCIEDAD LIMITADACOVER DECORACION SOC…GESFINOR ADMINISTRACION SOCIEDAD ANONIMAGESFINOR ADMINISTRAC…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2022· Registered 31/12/2021· I/A 4
  2. NombramientosPublished 24/03/2011· Registered 09/03/2011· I/A 2
  3. ConstituciónPublished 12/01/2011· Registered 22/12/2010· I/A 1
  4. NombramientosPublished 12/01/2011· Registered 22/12/2010· I/A 1

Changes

  1. 13/01/2022Declaración de unipersonalidad

    GRUPO VPA 21 SOCIEDAD LIMITADA

Capital · events

  1. 12/01/2011Constitución
    Initial capital: 5 000,00 €

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. 13/01/2022#6760012
    Declaración de unipersonalidad
    BODEGAS VIRGEN DE LOREA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO VPA 21 SOCIEDAD LIMITADA. Datos registrales. T 5178 , F 148, S 8, H BI 57661, I/A 4 (31.12.21).
  2. 24/03/2011#1138411
    Nombramientos
    BODEGAS VIRGEN DE LOREA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VIVANCO PUENTE AITOR MARIA;VIVANCO PUENTE COSME;VIVANCO PUENTE LOREA. Datos registrales. T 5178 , F 145, S 8, H BI 57661, I/A 2 ( 9.03.11).
  3. 12/01/2011#1016226
    ConstituciónNombramientos
    BODEGAS VIRGEN DE LOREA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: explotacion agricola, vitivinicola y forestal de fincas. Domicilio: BARRIO LA FLOR 2 (ZALLA). Capital: 5.000,00 Euros. Nombramientos. Adm. Unic…

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 addressBARRIO LA FLOR 2 (ZALLA), Bizkaia
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