DON BERNARDINO SL

Hoja LU13725· NIF B27409440

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
29/07/2010
Director :
Rodriguez Capon Diego

Legal information

Legal information for DON BERNARDINO SL

NIF
Hoja registral
IRUS1000064220853
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date29/07/2010
LocalitySober
Register referenceTomo 421 · Folio 170 · Hoja LU13725
StatusVigente

Activity

DON BERNARDINO SL is a Sociedad Limitada (SL) with its registered office in Sober (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 29 July 2010. The Spanish commercial register has published 6 filings for this company, from 29 July 2010 to 14 March 2025, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

1. La elaboración, compra y venta de uvas, vinos y alcoholes. 2. El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y espirituosos. 3. La construcción, compra y adquisición, en todo o en parte, y arriendo de bodegas, almacenes, destilerías y demás inmue.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DON BERNARDINO SLRodriguez Capon DiegoRodriguez Capon DiegoDIEGO RODRIGUEZ WINES SLDIEGO RODRIGUEZ WINE…DON BERNARDINO GENERACIONES SLDON BERNARDINO GENER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DON BERNARDINO SLRodriguez Capon DiegoRodriguez Capon Diego

Beneficial owner (UBO)

Rodriguez Capon Diego100 %

Individual · ultimate beneficial owner · since 14/03/2025

Beneficial owner network map

2 nodes Person Company
DON BERNARDINO SLRodriguez Capon DiegoRodriguez Capon Diego

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2025· Registered 05/03/2025· I/A 4
  2. Ceses/DimisionesPublished 14/03/2025· Registered 05/03/2025· I/A 4
  3. NombramientosPublished 14/03/2025· Registered 05/03/2025· I/A 4
  4. Ampliación de capitalPublished 12/12/2013· Registered 29/11/2013· I/A 2
  5. ConstituciónPublished 29/07/2010· Registered 19/07/2010· I/A 1
  6. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 1

Changes

  1. 14/03/2025Declaración de unipersonalidad

    RODRIGUEZ CAPON DIEGO

Capital · events

  1. 12/12/2013Ampliación de capital
    Resulting capital: 400 000,00 € (+396 900,00 €)
  2. 29/07/2010Constitución
    Initial capital: 3 100,00 €

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. 14/03/2025#8540732
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DON BERNARDINO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CAPON DIEGO. Ceses/Dimisiones. Adm. Solid.: ENCARNACION CAPON FERNANDEZ;RODRIGUEZ DIAZ EMILIO. Nombramientos. Adm. Unico: RODRIGUEZ CAPON DIEGO. Otros conceptos: Cambio del Org…
  2. 12/12/2013#2581708
    Ampliación de capital
    DON BERNARDINO SL. Ampliación de capital. Capital: 396.900,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 421 , F 170, S 8, H LU 13725, I/A 2 (29.11.13).
  3. 29/07/2010#823860
    ConstituciónNombramientos
    DON BERNARDINO SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: 1. La elaboración, compra y venta de uvas, vinos y alcoholes. 2. El cultivo de la vid, fabricación de pipería y demás ramas relacionadas con el comercio de vinos y esp…

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· Incorporated 2010

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 addressLUGAR SANTA CRUZ DE BROSMOS S/N (SOBER), Sober, Lugo
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