COPABOCA ARLANZA SL
Hoja BU18335· NIF B02757870
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 26/11/2020
- Director :
- Galindo Ordax Maria Del Rosario
Legal information
Legal information for COPABOCA ARLANZA SL
Activity
COPABOCA ARLANZA SL is a Sociedad Limitada (SL) with its registered office in Villalmanzo (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 November 2020. The Spanish commercial register has published 4 filings for this company, from 26 November 2020 to 12 December 2022, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Elaboración de vinos. Cultivo de la vid. Comercio al por mayor de productos alimenticios y bebidas. lntermediación en el comercio de este tipo de productos. Servicios de alojamiento de personas. Servicios de restauración. Servicios de hostelería en establecimiento de bebidas.
Directors and representatives
Directors
Current
- Galindo Ordax Maria Del RosarioSince 20/11/2020Administrador Único
Authorised representatives
Current
- Alonso Gato FelipeSince 02/12/2022Apoderado
Directors network map
Cap table · shareholdings
- BODEGAS COPABOCA SL100 %
Legal entity · since 26/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BODEGAS COPABOCA SL100 %Vigente
Legal entity · since 26/11/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2022· Registered 02/12/2022· I/A 2
- ConstituciónPublished 26/11/2020· Registered 20/11/2020· I/A 1
- Declaración de unipersonalidadPublished 26/11/2020· Registered 20/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 20/11/2020· I/A 1
Changes
- 26/11/2020Declaración de unipersonalidad
BODEGAS COPABOCA SL
Capital · events
- 26/11/2020ConstituciónInitial capital: 25 000,00 €
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)
- 12/12/2022#7284595Nombramientos
COPABOCA ARLANZA SL. Nombramientos. Apoderado: ALONSO GATO FELIPE. Datos registrales. T 777, L 568, F 65, S 8, H BU 18335, I/A 2 ( 2.12.22).
- 26/11/2020#6139206ConstituciónDeclaración de unipersonalidadNombramientos
COPABOCA ARLANZA SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: Elaboración de vinos. Cultivo de la vid. Comercio al por mayor de productos alimenticios y bebidas. lntermediación en el comercio de este tipo de productos. Servicios…
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.