BODEGA VULCANO DE LANZAROTE SOCIEDAD LIMITADA

Hoja IL11622· NIF B76268259

VigenteLas Palmas
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2016
Director :
Diaz Figueroa Victor Rafael

Legal information

Legal information for BODEGA VULCANO DE LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219598489
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2016
Register referenceTomo 480 · Folio 95 · Hoja IL11622
StatusVigente

Activity

BODEGA VULCANO DE LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 17 October 2016. The Spanish commercial register has published 5 filings for this company, from 17 October 2016 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Actividades principales: 1.- Elaboración de vinos (CNAE 1102). 2.- Venta de vinos (CNAE 4634).

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BODEGA VULCANO DE LAN…Diaz Figueroa Victor RafaelDiaz Figueroa Victor…GUERRA PATRIMONIAL FGG, SOCIEDAD LIMITADAGUERRA PATRIMONIAL F…ROSTRO COLORADO SOCIEDAD LIMITADAROSTRO COLORADO SOCI…TINGAFA SOCIEDAD LIMITADATINGAFA SOCIEDAD LIM…GESTIONES DIAZ FIGUEROA SOCIEDAD LIMITADAGESTIONES DIAZ FIGUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA VULCANO DE LAN…Diaz Figueroa, Victor RafaelDiaz Figueroa, Victo…

Beneficial owner (UBO)

Diaz Figueroa, Victor Rafael100 %

Individual · ultimate beneficial owner · since 08/11/2023

Beneficial owner network map

2 nodes Person Company
BODEGA VULCANO DE LAN…Diaz Figueroa, Victor RafaelDiaz Figueroa, Victo…

Registered actos

  1. Declaración de unipersonalidadPublished 08/11/2023· Registered 27/10/2023· I/A 3
  2. Modificaciones estatutariasPublished 02/12/2022· Registered 17/11/2022· I/A 2
  3. Cambio de domicilio socialPublished 02/12/2022· Registered 17/11/2022· I/A 2
  4. ConstituciónPublished 17/10/2016· Registered 07/10/2016· I/A 1
  5. NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 1

Changes

  1. 08/11/2023Declaración de unipersonalidad

    DIAZ FIGUEROA, VICTOR RAFAEL

  2. 02/12/2022Cambio de domicilio social

    C/ EL TABLERO , 64 35560 (TINAJO)

  3. 02/12/2022Modificaciones estatutarias

Capital · events

  1. 17/10/2016Constitución
    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. 08/11/2023#7783792
    Declaración de unipersonalidad
    BODEGA VULCANO DE LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: DIAZ FIGUEROA, VICTOR RAFAEL. Datos registrales. T 480 , F 95, S 8, H IL 11622, I/A 3 (27.10.23).
  2. 02/12/2022#7275908
    Modificaciones estatutariasCambio de domicilio social
    BODEGA VULCANO DE LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3. Domicilio social.- . Cambio de domicilio social. C/ EL TABLERO , 64 35560 (TINAJO). Datos registrales. T 480 …
  3. 17/10/2016#4065285
    ConstituciónNombramientos
    BODEGA VULCANO DE LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 5.10.16. Objeto social: Actividades principales: 1.- Elaboración de vinos (CNAE 1102). 2.- Venta de vinos (CNAE 4634). Domicilio: C/ VICTOR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL TABLERO, 64 35560 (TINAJO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector