BODEGAS VITULIA SL

Hoja BU11150· NIF B09454968

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
480 000,00 €
Directors :
Arranz Rodriguez Fernando, Arranz Martinez Isacio, Arranz Rodriguez Nicolas

Legal information

Legal information for BODEGAS VITULIA SL

NIF
Hoja registral
IRUS1000050730848
Legal formSociedad Limitada (SL)
Share capital480 000,00 €
LocalityAranda de Duero
Phone
Register referenceTomo 678 · Folio 213 · Hoja BU11150
StatusVigente

Activity

BODEGAS VITULIA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 22 April 2013 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 480 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BODEGAS VITULIA SLArranz Martinez IsacioArranz Martinez Isac…Arranz Rodriguez NicolasArranz Rodriguez Nic…Arranz Rodriguez FernandoArranz Rodriguez Fer…ISACIO ARRANZ E HIJOS SLISACIO ARRANZ E HIJO…

Registered actos

  1. Modificaciones estatutariasPublished 01/07/2021· Registered 25/06/2021· I/A 4
  2. Cambio de domicilio socialPublished 01/07/2021· Registered 25/06/2021· I/A 4
  3. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 3
  4. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 3
  5. Ampliación de capitalPublished 30/07/2014· Registered 23/07/2014· I/A 3
  6. Ceses/DimisionesPublished 22/04/2013· Registered 16/04/2013· I/A 2
  7. NombramientosPublished 22/04/2013· Registered 16/04/2013· I/A 2
  8. Ampliación de capitalPublished 22/04/2013· Registered 16/04/2013· I/A 2
  9. Cambio de domicilio socialPublished 22/04/2013· Registered 16/04/2013· I/A 2

Changes

  1. 01/07/2021Cambio de domicilio social

    C/ HUESCA 6 (ARANDA DE DUERO)

  2. 01/07/2021Modificaciones estatutarias
  3. 22/04/2013Cambio de domicilio social

    C/ SENDIN - P-49 DEL POLIGONO INDUSTRIAL ALLENDE- (ARANDA DE DUERO)

Capital · events

  1. 30/07/2014Ampliación de capital
    Resulting capital: 480 000,00 € (+278 000,00 €)
  2. 22/04/2013Ampliación de capital
    Resulting capital: 202 000,00 € (+198 990,00 €)

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. 01/07/2021#6504893
    Modificaciones estatutariasCambio de domicilio social
    BODEGAS VITULIA SL. Modificaciones estatutarias. "ARTICULO UNDECIMO.- BALANCES, BENEFICIOS y RETRIBUCIONES. El cargo de administrador será retribuido.. Cambio de domicilio social. C/ HUESCA 6 (ARANDA DE DUERO). Datos registrales. T 678, L 469, F 213,…
  2. 30/07/2014#2913054
    Ceses/DimisionesNombramientosAmpliación de capital
    BODEGAS VITULIA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ROJO PEDRO ALVARO;ARRANZ RODRIGUEZ FERNANDO. Nombramientos. Adm. Solid.: ARRANZ RODRIGUEZ FERNANDO;ARRANZ MARTINEZ ISACIO;ARRANZ RODRIGUEZ NICOLAS. Ampliación de capital. Capital: 278.000,00 Eu…
  3. 22/04/2013#2240195
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BODEGAS VITULIA SL. Ceses/Dimisiones. Adm. Solid.: LANDETA GONZALEZ JOSE LUIS. Nombramientos. Adm. Solid.: ARRANZ RODRIGUEZ FERNANDO. Ampliación de capital. Capital: 198.990,00 Euros. Resultante Suscrito: 202.000,00 Euros. Cambio de domicilio social.…

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 addressC/ HUESCA 6 (ARANDA DE DUERO), Aranda de Duero, Burgos
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