DOMINIO ROMANO SL
Hoja VA17424· NIF B47562731
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 164 327,00 €
Legal information
Legal information for DOMINIO ROMANO SL
Activity
DOMINIO ROMANO SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 21 November 2017 to 1 August 2018, across 4 distinct types of filing. Its registered share capital is 164 327,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Former
- Cusine Carol JoseCeased on 01/08/2018Administrador solidarioAdministrador Solidario
- Cusine Carol JuanCeased on 01/08/2018Administrador solidarioAdministrador Solidario
- Cusine Cusine JuanCeased on 01/08/2018Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- VINO Y PLACER SL100 %
Legal entity · since 22/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VINO Y PLACER SL100 %Vigente
Legal entity · since 22/12/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/08/2018· Registered 25/07/2018· I/A 5
- ExtinciónPublished 01/08/2018· Registered 25/07/2018· I/A 5
- Declaración de unipersonalidadPublished 22/12/2017· Registered 15/12/2017· I/A 4
- Ampliación de capitalPublished 21/11/2017· Registered 14/11/2017· I/A 3
Changes
- 01/08/2018Disolución
- 01/08/2018Extinción
- 22/12/2017Declaración de unipersonalidad
VINO Y PLACER SL
Capital · events
- 21/11/2017Ampliación de capitalResulting capital: 164 327,00 € (+161 321,00 €)
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)
- 01/08/2018#4992825DisoluciónExtinción
DOMINIO ROMANO SL. Disolución. Fusion. Extinción. Datos registrales. T 1176 , F 88, S 8, H VA 17424, I/A 5 (25.07.18).
- 22/12/2017#4674096Declaración de unipersonalidad
DOMINIO ROMANO SL. Declaración de unipersonalidad. Socio único: VINO Y PLACER SL. Datos registrales. T 1176 , F 88, S 8, H VA 17424, I/A 4 (15.12.17).
- 21/11/2017#4628707Ampliación de capital
DOMINIO ROMANO SL. Ampliación de capital. Capital: 161.321,00 Euros. Resultante Suscrito: 164.327,00 Euros. Datos registrales. T 1176 , F 88, S 8, H VA 17424, I/A 3 (14.11.17).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.