DIVINA BODEGA SOCIEDAD LIMITADA

Hoja IL6066· NIF B35687086

VigenteLas Palmas
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Balduzzi Eva Bruna, Doglioni Majer Balduzzi Carlo Eugenio

Legal information

Legal information for DIVINA BODEGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218594585
Legal formSociedad Limitada (SL)
Register referenceTomo 245 · Folio 30 · Hoja IL6066
StatusVigente

Activity

DIVINA BODEGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 3 filings for this company, from 15 February 2021 to 30 September 2021, across 2 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DIVINA BODEGA SOCIEDA…Balduzzi Eva BrunaBalduzzi Eva BrunaDoglioni Majer Balduzzi Carlo EugenioDoglioni Majer Baldu…EMCA EMPRESA CANARIA DE PROMOCION Y GESTION INMOBILIARIA SOCIEDAD LIMITADAEMCA EMPRESA CANARIA…DILA SOCIEDAD ANONIMADILA SOCIEDAD ANONIMAPROMOCIONES CHIPIRRIPI SOCIEDAD LIMITADAPROMOCIONES CHIPIRRI…NIF:A35013838NIF:A35013838

Registered actos

  1. NombramientosPublished 06/04/2021· Registered 25/03/2021· I/A 3
  2. Ceses/DimisionesPublished 15/02/2021· Registered 09/02/2021· I/A 2

Timeline (BORME)

  1. 30/09/2021#6622729
    DIVINA BODEGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Fe de erratas: la fecha del nombramiento de los administradores solidarios nombrados es el 17/12/2020 y no el 17/12/2021 como por error se publico. Datos registrales. T 245 , F 30, S 8, H IL 6…
  2. 06/04/2021#6342588
    Nombramientos
    DIVINA BODEGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: DOGLIONI MAJER BALDUZZI CARLO EUGENIO;BALDUZZI EVA BRUNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 15/02/2021#6258708
    Ceses/Dimisiones
    DIVINA BODEGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MAJER LIVIO DOGLIONI. Datos registrales. T 245 , F 29, S 8, H IL 6066, I/A 2 ( 9.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…

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 addressC/ GENERAL GODED, Nº 1, 3º, LAS PALMAS, ARRECIFE
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.

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