COMPAÑIA DE VINOS PEÑA SERRANO SL
Hoja M725225· NIF B01905819
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2020
- Director :
- Serrano Palacio Javier
Legal information
Legal information for COMPAÑIA DE VINOS PEÑA SERRANO SL
Activity
COMPAÑIA DE VINOS PEÑA SERRANO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 15 September 2020. The Spanish commercial register has published 5 filings for this company, from 15 September 2020 to 19 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Elaboración de vinos.
Directors and representatives
Directors
Current
- Serrano Palacio JavierSince 12/08/2021Administrador Único
Former
- Peña Rodriguez Jesus MariaCeased on 12/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 2
- Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 2
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 2
- ConstituciónPublished 15/09/2020· Registered 08/09/2020· I/A 1
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 1
Changes
- 19/08/2021Declaración de unipersonalidad
SERRANO PALACIO JAVIER
Capital · events
- 15/09/2020ConstituciónInitial 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)
- 19/08/2021#6576884Declaración de unipersonalidadCeses/DimisionesNombramientos
COMPAÑIA DE VINOS PEÑA SERRANO SL. Declaración de unipersonalidad. Socio único: SERRANO PALACIO JAVIER. Ceses/Dimisiones. Adm. Unico: PEÑA RODRIGUEZ JESUS MARIA. Nombramientos. Adm. Unico: SERRANO PALACIO JAVIER. Datos registrales. T 40881 , F 50, S … - 15/09/2020#6035720ConstituciónNombramientos
COMPAÑIA DE VINOS PEÑA SERRANO SL. Constitución. Comienzo de operaciones: 8.09.20. Objeto social: Elaboración de vinos. Domicilio: C/ SEBASTIAN DE BELALCAZAR 4 - PUERTA 31 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEÑA…
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 2020
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.