BOTELLA BERONESA SOCIEDAD LIMITADA

Hoja LO15434

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
753 000,00 €
Incorporation :
16/04/2013
Director :
Peñafiel Saez Jose Nicolas

Legal information

Legal information for BOTELLA BERONESA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital753 000,00 €
Incorporation date16/04/2013
Register referenceTomo 760 · Folio 30 · Hoja LO15434
StatusVigente

Activity

BOTELLA BERONESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 16 April 2013. The Spanish commercial register has published 5 filings for this company, from 16 April 2013 to 10 February 2017, across 3 distinct types of filing. Its registered share capital is 753 000,00 €.

Corporate purpose

Comercialización de cristal hueco, fabricación de botellas, compraventa, importación y exportación de vidrio. Compraventa, arrendamiento y explotación de fincas rústicas y viñedos. Comercialización de toda clase de inmuebles. La promoción inmobiliaria. La sociedad actuará como mediadora o intermedia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOTELLA BERONESA SOCI…Peñafiel Saez Jose NicolasPeñafiel Saez Jose N…BOTELLA BERONESA SOCIEDAD LIMITADABOTELLA BERONESA SOC…AGROALIMENTARIA BRIONES SOCIEDAD LIMITADAAGROALIMENTARIA BRIO…

Registered actos

  1. Ampliación de capitalPublished 10/02/2017· Registered 31/01/2017· I/A 4
  2. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 3
  3. Ampliación de capitalPublished 23/12/2013· Registered 13/12/2013· I/A 2
  4. ConstituciónPublished 16/04/2013· Registered 04/04/2013· I/A 1
  5. NombramientosPublished 16/04/2013· Registered 04/04/2013· I/A 1

Capital · events

  1. 10/02/2017Ampliación de capital
    Resulting capital: 753 000,00 € (+400 000,00 €)
  2. 23/12/2013Ampliación de capital
    Resulting capital: 353 000,00 € (+350 000,00 €)
  3. 16/04/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/02/2017#4239136
    Ampliación de capital
    BOTELLA BERONESA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 760 , F 30, S 8, H LO 15434, I/A 4 (31.01.17).
  2. 21/07/2016#3951693
    Nombramientos
    BOTELLA BERONESA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEÑAFIEL MONTESERIN GREGORIO. Datos registrales. T 760 , F 29, S 8, H LO 15434, I/A 3 (13.07.16).
  3. 23/12/2013#2597516
    Ampliación de capital
    BOTELLA BERONESA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Datos registrales. T 760 , F 29, S 8, H LO 15434, I/A 2 (13.12.13).
  4. 16/04/2013#2229118
    ConstituciónNombramientos
    BOTELLA BERONESA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: Comercialización de cristal hueco, fabricación de botellas, compraventa, importación y exportación de vidrio. Compraventa, arrendamiento y explotación …

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 2013

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/ NUEVA 11 (BRIONES), La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province