BODEGAS Y VIÑEDOS EL SEQUE SA
Hoja A76074· NIF A73043523
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez De Lacalle San Pedro Juan Carlos
Legal information
Legal information for BODEGAS Y VIÑEDOS EL SEQUE SA
Activity
BODEGAS Y VIÑEDOS EL SEQUE SA is a Sociedad Anónima (SA) with its registered office in El Pinós/Pinoso (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 8 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Lopez De Lacalle San Pedro Juan CarlosSince 07/04/2011Administrador Único
Authorised representatives
Current
- Laorden Pardo Maria PilarSince 05/04/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 08/06/2023· Registered 31/05/2023· I/A 14
- ReeleccionesPublished 21/11/2016· Registered 10/11/2016· I/A 10
- ReeleccionesPublished 19/04/2011· Registered 07/04/2011· I/A 9
- NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 8
Timeline (BORME)
- 08/06/2023#7568039Reelecciones
BODEGAS Y VIÑEDOS EL SEQUE SA. Reelecciones. Adm. Unico: LOPEZ DE LACALLE SAN PEDRO JUAN CARLOS. Datos registrales. T 4334 , F 29, S 8, H A 76074, I/A 14 (31.05.23).
- 06/06/2023#7563977
BODEGAS Y VIÑEDOS EL SEQUE SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercanti… - 02/12/2020#6147468
BODEGAS Y VIÑEDOS EL SEQUE SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 2642 , F 92, S 8, H A 76074, I… - 14/10/2019#5612855
BODEGAS Y VIÑEDOS EL SEQUE SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercanti… - 21/11/2016#4116206Reelecciones
BODEGAS Y VIÑEDOS EL SEQUE SA. Reelecciones. Adm. Unico: LOPEZ DE LACALLE SAN PEDRO JUAN CARLOS. Datos registrales. T 2642 , F 92, S 8, H A 76074, I/A 10 (10.11.16).
- 19/04/2011#1178588Reelecciones
BODEGAS Y VIÑEDOS EL SEQUE SA. Reelecciones. Adm. Unico: LOPEZ DE LACALLE SAN PEDRO JUAN CARLOS. Datos registrales. T 2642 , F 92, S 8, H A 76074, I/A 9 ( 7.04.11).
- 18/04/2011#1176165Nombramientos
BODEGAS Y VIÑEDOS EL SEQUE SA. Nombramientos. Apoderado: LAORDEN PARDO MARIA PILAR. Datos registrales. T 2642 , F 92, S 8, H A 76074, I/A 8 ( 5.04.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.