DOMINIO MAESTRAZGO SA

Hoja TE3312· NIF A44185437

VigenteTeruel
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Share capital :
357 000,00 €
Directors :
Jose Javier Azuara Alloza, Salvo Aranda Jose Javier, Sanz Mayordomo Casimiro

Legal information

Legal information for DOMINIO MAESTRAZGO SA

NIF
Hoja registral
IRUS1000221941551
Legal formSociedad Anónima (SA)
Share capital357 000,00 €
LocalityAlcorisa
Phone
Register referenceTomo 210 · Folio 101 · Hoja TE3312
StatusVigente

Activity

DOMINIO MAESTRAZGO SA is a Sociedad Anónima (SA) with its registered office in Alcorisa (Teruel, Aragón). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 17 August 2011 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 357 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DOMINIO MAESTRAZGO SAAzuara Alloza Jose JavierAzuara Alloza Jose J…Salvo Aranda Jose JavierSalvo Aranda Jose Ja…Sanz Mayordomo CasimiroSanz Mayordomo Casim…PRODUCCIONES BARACOA SLPRODUCCIONES BARACOA…SUNRISING ESPAÑA SLSUNRISING ESPAÑA SLKARTING INDOOR PLAZA MOTOR SOCIEDAD LIMITADAKARTING INDOOR PLAZA…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 21/11/2023· I/A 6
  2. NombramientosPublished 04/12/2023· Registered 21/11/2023· I/A 6
  3. ReeleccionesPublished 18/01/2018· Registered 12/12/2017· I/A 5
  4. Ampliación de capitalPublished 20/11/2014· Registered 03/11/2014· I/A 4
  5. Modificaciones estatutariasPublished 20/11/2014· Registered 03/11/2014· I/A 4
  6. ReeleccionesPublished 17/08/2011· Registered 11/07/2011· I/A 3
  7. Ampliación de capitalPublished 17/08/2011· Registered 11/07/2011· I/A 3
  8. Modificaciones estatutariasPublished 17/08/2011· Registered 11/07/2011· I/A 3
  9. Cambio de domicilio socialPublished 17/08/2011· Registered 11/07/2011· I/A 3

Changes

  1. 20/11/2014Modificaciones estatutarias
  2. 17/08/2011Cambio de domicilio social

    POLIG INDUSTRIAL EL ROYAL - FASE III, PARCELA B12 (ALCORISA)

  3. 17/08/2011Modificaciones estatutarias

Capital · events

  1. 20/11/2014Ampliación de capital
    Resulting capital: 357 000,00 €
  2. 17/08/2011Ampliación de capital
    Resulting capital: 258 000,00 €

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. 04/12/2023#7825505
    Ceses/DimisionesNombramientos
    DOMINIO MAESTRAZGO SA. Ceses/Dimisiones. Adm. Solid.: AZUARA ALLOZA JOSE JAVIER;CASIMIRO SANZ MAYORDOMO;JOSE JAVIER SALVO ARANDA. Nombramientos. Adm. Unico: JOSE JAVIER AZUARA ALLOZA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 18/01/2018#4701866
    Reelecciones
    DOMINIO MAESTRAZGO SA. Reelecciones. Adm. Solid.: AZUARA ALLOZA JOSE JAVIER;CASIMIRO SANZ MAYORDOMO;SALVO ARANDA JOSE JAVIER. Datos registrales. T 210, L 210, F 101, S 8, H TE 3312, I/A 5 (12.12.17).
  3. 20/11/2014#3074848
    Ampliación de capitalModificaciones estatutarias
    DOMINIO MAESTRAZGO SA. Ampliación de capital. Suscrito: 99.000,00 Euros. Desembolsado: 99.000,00 Euros. Resultante Suscrito: 357.000,00 Euros. Resultante Desembolsado: 357.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artícul…
  4. 17/08/2011#1346098
    ReeleccionesAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    DOMINIO MAESTRAZGO SA. Reelecciones. Adm. Solid.: SANZ MAYORDOMO CASIMIRO;SALVO ARANDA JOSE JAVIER;AZUARA ALLOZA JOSE JAVIER. Desembolso de dividendos pasivos. Desembolsado: 60.000,00 Euros. Ampliación de capital. Suscrito: 168.000,00 Euros. Desembol…

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 addressPOLIG INDUSTRIAL EL ROYAL - FASE III, PARCELA B12 (ALCORISA), Alcorisa, Teruel
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