CUARTO LAGAR SL

Hoja SO4272· NIF B01740380

VigenteSoria
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
29/09/2020
Director :
Jarque Gomez Borja
Former name :
MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL

Legal information

Legal information for CUARTO LAGAR SL

NIF
Hoja registral
IRUS1000224065664
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date29/09/2020
LocalityMiño de San Esteban
Register referenceTomo 217 · Folio 48 · Hoja SO4272
Former names
MUJICA & DIAZ BODEGAS Y VIÑEDOS SL2020-09-29
MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL2023-05-10
StatusVigente

Activity

CUARTO LAGAR SL is a Sociedad Limitada (SL) with its registered office in Miño de San Esteban (Soria, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 29 September 2020. The Spanish commercial register has published 6 filings for this company, from 29 September 2020 to 10 May 2023, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Elaboración y crianza de vinos y derivados. Comercialización y distribución al por menor y al por mayor de vinos y bebidas. Explotación de fincas rusticas y agrícolas y comercialización uva. Asesoramiento y consultoría en enología y viticultura. Compra y arrendamiento de todo tipo de inmuebles y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUARTO LAGAR SLJarque Gomez BorjaJarque Gomez Borja

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUARTO LAGAR SLBorja Jarque GomezBorja Jarque Gomez

Beneficial owner (UBO)

Borja Jarque Gomez100 %

Individual · ultimate beneficial owner · since 10/05/2023

Beneficial owner network map

2 nodes Person Company
CUARTO LAGAR SLBorja Jarque GomezBorja Jarque Gomez

Registered actos

  1. Cambio de denominación socialPublished 10/05/2023· Registered 27/04/2023· I/A 3
  2. Declaración de unipersonalidadPublished 10/05/2023· Registered 27/04/2023· I/A 2
  3. Ceses/DimisionesPublished 10/05/2023· Registered 27/04/2023· I/A 2
  4. NombramientosPublished 10/05/2023· Registered 27/04/2023· I/A 2
  5. ConstituciónPublished 29/09/2020· Registered 22/09/2020· I/A 1
  6. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 1

Changes

  1. 10/05/2023Cambio de denominación social

    MUJICA & DIAZ BODEGAS Y VIÑEDOS SL→MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL

  2. 10/05/2023Declaración de unipersonalidad

    BORJA JARQUE GOMEZ

Capital · events

  1. 29/09/2020Constitución
    Initial capital: 16 000,00 €

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. 10/05/2023#7524196

    Company name: MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL

    Cambio de denominación social
    MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL. Cambio de denominación social. CUARTO LAGAR SL. Datos registrales. T 217, L 166, F 48, S 8, H SO 4272, I/A 3 (27.04.23).
  2. 10/05/2023#7524195

    Company name: MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MUJICA & DIAZ BODEGAS Y VIÑEDOS, SL. Declaración de unipersonalidad. Socio único: BORJA JARQUE GOMEZ. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO MUJICA MENENDEZ;JOSE IGNACIO DIAZ PASTOR. Nombramientos. Adm. Unico: BORJA JARQUE GOMEZ. Otros conceptos: C…
  3. 29/09/2020#6053914

    Company name: MUJICA & DIAZ BODEGAS Y VIÑEDOS SL

    ConstituciónNombramientos
    MUJICA & DIAZ BODEGAS Y VIÑEDOS SL. Constitución. Comienzo de operaciones: 15.07.20. Objeto social: Elaboración y crianza de vinos y derivados. Comercialización y distribución al por menor y al por mayor de vinos y bebidas. Explotación de fincas rust…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE FUENTECAMBRON, 10 42328 (MIÑO DE SAN ESTEBAN), Miño de San Esteban, Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this sectorAll companies in this sector