BODEGAS Y VIÑEDOS SANTA SOFIA SL

Hoja M254025· NIF B82578097

Struck off · 07/04/2022Madrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 257 130,00 €

Legal information

Legal information for BODEGAS Y VIÑEDOS SANTA SOFIA SL

NIF
Hoja registral
IRUS1000264293677
Legal formSociedad Limitada (SL)
Share capital5 257 130,00 €
LocalityMadrid
Register referenceTomo 20682 · Folio 127 · Hoja M254025
StatusLiquidada

Activity

BODEGAS Y VIÑEDOS SANTA SOFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 13 filings for this company, from 15 January 2009 to 7 April 2022, across 7 distinct types of filing. Its registered share capital is 5 257 130,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BODEGAS Y VIÑEDOS SAN…Ortega Estefania Jose ManuelOrtega Estefania Jos…Ortega Gil-Fournier NataliaOrtega Gil-Fournier …

Registered actos

  1. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 17
  2. RevocacionesPublished 07/04/2022· Registered 31/03/2022· I/A 17
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 17
  4. DisoluciónPublished 07/04/2022· Registered 31/03/2022· I/A 17
  5. ExtinciónPublished 07/04/2022· Registered 31/03/2022· I/A 17
  6. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 16
  7. Ceses/DimisionesPublished 27/04/2018· Registered 20/04/2018· I/A 15
  8. Ampliación de capitalPublished 24/06/2010· Registered 11/06/2010· I/A 14
  9. Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 13
  10. Ceses/DimisionesPublished 15/01/2009· Registered 02/01/2009· I/A 12
  11. NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 12
  12. Ampliación de capitalPublished 15/01/2009· Registered 02/01/2009· I/A 12
  13. Modificaciones estatutariasPublished 15/01/2009· Registered 02/01/2009· I/A 12

Changes

  1. 07/04/2022Disolución
  2. 07/04/2022Extinción
  3. 15/01/2009Modificaciones estatutarias

Capital · events

  1. 24/06/2010Ampliación de capital
    Resulting capital: 5 257 130,00 € (+373 950,00 €)
  2. 09/02/2010Ampliación de capital
    Resulting capital: 4 644 670,00 € (+471 610,00 €)
  3. 15/01/2009Ampliación de capital
    Resulting capital: 4 173 060,00 € (+195 890,00 €)

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. 07/04/2022#6901877
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BODEGAS Y VIÑEDOS SANTA SOFIA SL. Ceses/Dimisiones. Consejero: ORTEGA ESTEFANIA JOSE MANUEL. Presidente: ORTEGA ESTEFANIA JOSE MANUEL. Consejero: ENOFINANZAS SL. Vicepresid.: ENOFINANZAS SL. Consejero: ORTEGA GIL-FOURNIER NATALIA;BUESA RUIZ JOSE LUIS…
  2. 17/04/2019#5361873
    Ceses/Dimisiones
    BODEGAS Y VIÑEDOS SANTA SOFIA SL. Ceses/Dimisiones. Secretario: FUENTES ARJONA JUAN IGNACIO. Datos registrales. T 20682 , F 127, S 8, H M 254025, I/A 16 (10.04.19).
  3. 27/04/2018#4859175
    Ceses/Dimisiones
    BODEGAS Y VIÑEDOS SANTA SOFIA SL. Ceses/Dimisiones. Con.Delegado: ENOFINANZAS SL. Datos registrales. T 20682 , F 127, S 8, H M 254025, I/A 15 (20.04.18).
  4. 24/06/2010#777257
    Ampliación de capital
    BODEGAS Y VIÑEDOS SANTA SOFIA SL. Ampliación de capital. Capital: 373.950,00 Euros. Resultante Suscrito: 5.257.130,00 Euros. Datos registrales. T 20682 , F 126, S 8, H M 254025, I/A 14 (11.06.10).
  5. 09/02/2010#580915
    Ampliación de capital
    BODEGAS Y VIÑEDOS SANTA SOFIA SL. Ampliación de capital. Capital: 471.610,00 Euros. Resultante Suscrito: 4.644.670,00 Euros. Ampliación de capital. Capital: 238.510,00 Euros. Resultante Suscrito: 4.883.180,00 Euros. Datos registrales. T 20682 , F 125…
  6. 15/01/2009#10803
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BODEGAS Y VIÑEDOS SANTA SOFIA SL. Ceses/Dimisiones. Adm. Unico: ENOFINANZAS SL. Representan: ORTEGA GIL FOURNIER JOSE MANUEL. Nombramientos. Consejero: ORTEGA ESTEFANIA JOSE MANUEL. Presidente: ORTEGA ESTEFANIA JOSE MANUEL. Consejero: ENOFINANZAS SL.…

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 addressPLAZA DEL DOCTOR LAGUNA, 12, MADRID
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