BODEGAS Y VINOS BAECULA SL

Hoja H18259

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 010,00 €
Incorporation :
30/12/2009
Director :
Vazquez Lucena Maria Pilar

Legal information

Legal information for BODEGAS Y VINOS BAECULA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital69 010,00 €
Incorporation date30/12/2009
Register referenceTomo 916 · Folio 154 · Hoja H18259
StatusVigente

Activity

BODEGAS Y VINOS BAECULA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 30 December 2009. The Spanish commercial register has published 9 filings for this company, from 30 December 2009 to 3 December 2015, across 6 distinct types of filing. Its registered share capital is 69 010,00 €.

Corporate purpose

Compraventa y alquiler de bienes inmuebles y compraventa de participaciones y acciones de otras sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BODEGAS Y VINOS BAECU…Vazquez Lucena Maria PilarVazquez Lucena Maria…RA TWINS INVERSIONES SLRA TWINS INVERSIONES…INDESSUR 2014 SLINDESSUR 2014 SLRANCHO ALEGRIA INV SLRANCHO ALEGRIA INV SLINVERSIONES MARANGE SLINVERSIONES MARANGE …PATRIMONIAL SACHA SLPATRIMONIAL SACHA SLETNICO RURAL ANDALUZ SLETNICO RURAL ANDALUZ…ABACA EXPOMUEBLES DECORACION SLABACA EXPOMUEBLES DE…ABACA ALMACENAJE Y DISTRIBUCION SOCIEDAD LIMITADAABACA ALMACENAJE Y D…PROMAN COSTA DEL SOL SLPROMAN COSTA DEL SOL…MERCANTIL BOVAZ 2014 SOCIEDAD LIMITADAMERCANTIL BOVAZ 2014…CAMASOIL SLCAMASOIL SLBODEGAS Y VINOS BAECULA SLBODEGAS Y VINOS BAEC…MASTER BUSINESS KEEPING SLMASTER BUSINESS KEEP…MBK CONSULTORIA Y GESTION SOCIEDAD LIMITADAMBK CONSULTORIA Y GE…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2015· Registered 18/11/2015· I/A 5
  2. NombramientosPublished 03/12/2015· Registered 18/11/2015· I/A 5
  3. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 4
  4. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 4
  5. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 4
  6. Ampliación de capitalPublished 22/01/2014· Registered 14/01/2014· I/A 3
  7. Ampliacion del objeto socialPublished 21/08/2013
  8. ConstituciónPublished 30/12/2009
  9. NombramientosPublished 30/12/2009

Capital · events

  1. 22/01/2014Ampliación de capital
    Resulting capital: 69 010,00 € (+66 000,00 €)
  2. 30/12/2009Constitución
    Initial capital: 3 010,00 €

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. 03/12/2015#3616502
    Ceses/DimisionesNombramientos
    BODEGAS Y VINOS BAECULA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUIZ IGNACIO;SANCHEZ RUIZ DAVID. Nombramientos. Adm. Unico: VAZQUEZ LUCENA MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 22/01/2014#2629374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS Y VINOS BAECULA SL. Ceses/Dimisiones. Adm. Unico: FATOUA MOHAMED. Nombramientos. Adm. Solid.: SANCHEZ RUIZ IGNACIO;SANCHEZ RUIZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 22/01/2014#2629373
    Ampliación de capital
    BODEGAS Y VINOS BAECULA SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.010,00 Euros. Datos registrales. T 916 , F 152, S 8, H H 18259, I/A 3 (14.01.14).
  4. 21/08/2013#2422191
    Ampliacion del objeto social
    BODEGAS Y VINOS BAECULA SL. Ampliacion del objeto social. "La representación, asesoramiento, gestión, promoción desarrollo y realización de toda clase de negocios relacionados con los ramos de la construcción e ingeniería. Asesoramiento y consultoría…
  5. 30/12/2009#532028
    ConstituciónNombramientos
    BODEGAS Y VINOS BAECULA SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: Compraventa y alquiler de bienes inmuebles y compraventa de participaciones y acciones de otras sociedades. Domicilio: C/ BENAVENTE 21 (BOLLULLOS PAR DEL COND…

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 2009

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/ BENAVENTE 21 (BOLLULLOS PAR DEL CONDADO), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province