CUEVAS DEL MOLAR SL

Hoja M112220· NIF B78499738

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
43 597,42 €
Directors :
Valdeavero Martinez Rebeca, Valdeavero Martinez Ismael, Valdeavero Martinez Antonio

Legal information

Legal information for CUEVAS DEL MOLAR SL

NIF
Hoja registral
IRUS1000250502948
Legal formSociedad Limitada (SL)
Share capital43 597,42 €
LocalityEl Molar
Phone
Register referenceTomo 6894 · Folio 24 · Hoja M112220
StatusVigente

Activity

CUEVAS DEL MOLAR SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 20 October 2010 to 20 February 2023, across 3 distinct types of filing. Its registered share capital is 43 597,42 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CUEVAS DEL MOLAR SLValdeavero Martinez AntonioValdeavero Martinez …Valdeavero Martinez IsmaelValdeavero Martinez …Valdeavero Martinez RebecaValdeavero Martinez …BODEGAS Y VINOS DEL MOLAR SLBODEGAS Y VINOS DEL …HERITAGE KEY CONSULTING SLHERITAGE KEY CONSULT…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 10
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 10
  3. Ampliación de capitalPublished 05/09/2017· Registered 23/08/2017· I/A 9
  4. NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 8
  5. NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 7
  6. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 6
  7. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 5
  8. Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 4

Capital · events

  1. 05/09/2017Ampliación de capital
    Resulting capital: 43 597,42 € (+37 587,30 €)

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. 20/02/2023#7396521
    Ceses/DimisionesNombramientos
    CUEVAS DEL MOLAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAN JOSE MARIA LUISA. Nombramientos. Consejero: VALDEAVERO MARTINEZ REBECA;VALDEAVERO MARTINEZ ISMAEL;VALDEAVERO MARTINEZ ANTONIO. Presidente: VALDEAVERO MARTINEZ REBECA. Secretario: VALDEAV…
  2. 05/09/2017#4531115
    Ampliación de capital
    CUEVAS DEL MOLAR SL. Ampliación de capital. Capital: 37.587,30 Euros. Resultante Suscrito: 43.597,42 Euros. Datos registrales. T 6894 , F 24, S 8, H M 112220, I/A 9 (23.08.17).
  3. 25/08/2017#4519933
    Nombramientos
    CUEVAS DEL MOLAR SL. Nombramientos. Apoderado: VALDEAVERO PONCE ANTONIO. Datos registrales. T 6894 , F 23, S 8, H M 112220, I/A 8 (18.08.17).
  4. 25/08/2017#4519932
    Nombramientos
    CUEVAS DEL MOLAR SL. Nombramientos. Apo.Sol.: VALDEAVERO MARTINEZ ISMAEL;VALDEAVERO MARTINEZ ANTONIO. Datos registrales. T 6894 , F 23, S 8, H M 112220, I/A 7 (16.08.17).
  5. 21/03/2016#3777802
    Nombramientos
    CUEVAS DEL MOLAR SL. Nombramientos. Apo.Sol.: VALDEAVERO MARTINEZ ANTONIO;VALDEAVERO MARTINEZ ISMAEL. Datos registrales. T 6894 , F 22, S 8, H M 112220, I/A 6 (11.03.16).
  6. 17/06/2011#1265708
    Nombramientos
    CUEVAS DEL MOLAR SL. Nombramientos. Adm. Unico: MARTINEZ SAN JOSE MARIA LUISA. Datos registrales. T 6894 , F 22, S 8, H M 112220, I/A 5 ( 8.06.11).
  7. 20/10/2010#914540
    Ceses/Dimisiones
    CUEVAS DEL MOLAR SL. Ceses/Dimisiones. Adm. Unico: VALDEAVERO PONCE ANTONIO. Datos registrales. T 6894 , F 22, S 8, H M 112220, I/A 4 ( 8.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DE LA TORRETA, SIN NUMERO, MADRID, MOLAR, EL, El Molar
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