CONCEJO BODEGAS SL
Hoja VA13529· NIF B47492103
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 218 800,00 €
- Directors :
- Concejo Cutoli Enrique, Concejo Cutoli Maria Pilar
- Former name :
- BODEGAS Y VIÑEDOS PILCAR SL
Legal information
Legal information for CONCEJO BODEGAS SL
Activity
CONCEJO BODEGAS SL is a Sociedad Limitada (SL) with its registered office in Valoria la Buena (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 11 February 2009 to 1 July 2016, across 5 distinct types of filing. Its registered share capital is 218 800,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Concejo Cutoli EnriqueAdministrador solidarioAdministrador Solidario
- Concejo Cutoli Maria PilarSince 24/06/2016Administrador Solidario
Former
- Cutoli Martinez Maria PilarCeased on 24/06/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 3
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 3
- Ampliación de capitalPublished 01/07/2016· Registered 24/06/2016· I/A 3
- Cambio de denominación socialPublished 11/02/2009· Registered 02/02/2009· I/A 2
- Cambio de domicilio socialPublished 11/02/2009· Registered 02/02/2009· I/A 2
Changes
- 01/07/2016Cambio de denominación social
BODEGAS Y VIÑEDOS PILCAR SL→CONCEJO BODEGAS SL
- 11/02/2009Cambio de domicilio social
CTRA VALORIA Km 3,6 (VALORIA LA BUENA)
Capital · events
- 01/07/2016Ampliación de capitalResulting capital: 218 800,00 € (+20 800,00 €)
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)
- 01/07/2016#3926622Ceses/DimisionesNombramientosAmpliación de capital
CONCEJO BODEGAS SL. Ceses/Dimisiones. Adm. Solid.: CUTOLI MARTINEZ MARIA PILAR. Nombramientos. Adm. Solid.: CONCEJO CUTOLI MARIA PILAR. Ampliación de capital. Capital: 20.800,00 Euros. Resultante Suscrito: 218.800,00 Euros. Datos registrales. T 997 ,… - 11/02/2009#65177
Company name: BODEGAS Y VIÑEDOS PILCAR SL
Cambio de denominación socialCambio de domicilio socialBODEGAS Y VIÑEDOS PILCAR SL. Cambio de denominación social. CONCEJO BODEGAS SL. Cambio de domicilio social. CTRA VALORIA Km 3,6 (VALORIA LA BUENA). Datos registrales. T 997 , F 39, S 8, H VA 13529, I/A 2 ( 2.02.09).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.