DON BALBINO SL
Hoja VI4289· NIF B01180744
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Palacios Balbino
Legal information
Legal information for DON BALBINO SL
Activity
DON BALBINO SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 28 April 2017 to 15 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Fernandez Palacios BalbinoSince 25/08/2022Administrador Único
Former
- Fernandez Bermejo MilagrosCeased on 25/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Palacios Balbino100 %
Individual · ultimate beneficial owner · since 28/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2022· Registered 25/08/2022· I/A 6
- NombramientosPublished 15/09/2022· Registered 25/08/2022· I/A 6
- Ceses/DimisionesPublished 24/10/2018· Registered 10/10/2018· I/A 5
- NombramientosPublished 24/10/2018· Registered 10/10/2018· I/A 5
- Declaración de unipersonalidadPublished 28/04/2017· Registered 07/04/2017· I/A 4
Changes
- 28/04/2017Declaración de unipersonalidad
FERNANDEZ PALACIOS BALBINO
Timeline (BORME)
- 15/09/2022#7159745Ceses/DimisionesNombramientos
DON BALBINO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BERMEJO MILAGROS. Nombramientos. Adm. Unico: FERNANDEZ PALACIOS BALBINO. Datos registrales. T 689 , F 189, S 8, H VI 4289, I/A 6 (25.08.22).
- 24/10/2018#5097251Ceses/DimisionesNombramientos
DON BALBINO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PALACIOS BALBINO. Nombramientos. Adm. Unico: FERNANDEZ BERMEJO MILAGROS. Datos registrales. T 689 , F 189, S 8, H VI 4289, I/A 5 (10.10.18).
- 28/04/2017#4353893Declaración de unipersonalidad
DON BALBINO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PALACIOS BALBINO. Datos registrales. T 689 , F 189, S 8, H VI 4289, I/A 4 ( 7.04.17).
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.