BODEGAS ZAMACA SOCIEDAD LIMITADA
Hoja LO16918· NIF B26537019
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 190 000,00 €
- Incorporation :
- 27/04/2016
- Director :
- Perez Castillo Jose Alberto
Legal information
Legal information for BODEGAS ZAMACA SOCIEDAD LIMITADA
Activity
BODEGAS ZAMACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 27 April 2016. The Spanish commercial register has published 5 filings for this company, from 27 April 2016 to 20 November 2017, across 4 distinct types of filing. Its registered share capital is 190 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Producción, elaboración, crianza, embotellado, compraventa, importación y exportación de vinos de todas las clases. La realización de tareas agrícolas realizadas en explotaciones agrarias tanto en tierras propias como ajenas por encargo de terceros. Actuará siempre a través de personal debidamente.
Directors and representatives
Directors
Current
- Perez Castillo Jose AlbertoSince 14/04/2016Administrador Único
Former
- Perez Castillo Felipe JavierCeased on 10/11/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 2
- NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 2
- Ampliación de capitalPublished 20/11/2017· Registered 10/11/2017· I/A 2
- ConstituciónPublished 27/04/2016· Registered 14/04/2016· I/A 1
- NombramientosPublished 27/04/2016· Registered 14/04/2016· I/A 1
Capital · events
- 20/11/2017Ampliación de capitalResulting capital: 190 000,00 € (+120 000,00 €)
- 27/04/2016ConstituciónInitial capital: 70 000,00 €
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)
- 20/11/2017#4624961Ceses/DimisionesNombramientosAmpliación de capital
BODEGAS ZAMACA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ CASTILLO JOSE ALBERTO;PEREZ CASTILLO FELIPE JAVIER. Nombramientos. Adm. Unico: PEREZ CASTILLO JOSE ALBERTO. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: … - 27/04/2016#3831018ConstituciónNombramientos
BODEGAS ZAMACA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: Producción, elaboración, crianza, embotellado, compraventa, importación y exportación de vinos de todas las clases. La realización de tareas agrícolas r…
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 2016
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.