ENOLOGICA WAMBA SL

Hoja BU10570· NIF B09443169

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
364 600,00 €
Director :
Sicilia Domenech Alfonso

Legal information

Legal information for ENOLOGICA WAMBA SL

NIF
Hoja registral
IRUS1000050682658
Legal formSociedad Limitada (SL)
Share capital364 600,00 €
LocalityPampliega
Register referenceTomo 560 · Folio 25 · Hoja BU10570
StatusVigente

Activity

ENOLOGICA WAMBA SL is a Sociedad Limitada (SL) with its registered office in Pampliega (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 17 July 2018, across 4 distinct types of filing. Its registered share capital is 364 600,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ENOLOGICA WAMBA SLSicilia Domenech AlfonsoSicilia Domenech Alf…TECNOLOGIA Y SERVICIOS AGRARIOS-AREAS VERDES SLTECNOLOGIA Y SERVICI…

Registered actos

  1. Ampliación de capitalPublished 17/07/2018· Registered 11/07/2018· I/A 8
  2. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 7
  3. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 7
  4. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 7
  5. Ampliación de capitalPublished 26/06/2012· Registered 15/06/2012· I/A 6
  6. Ampliación de capitalPublished 09/04/2012· Registered 27/03/2012· I/A 5
  7. Ampliación de capitalPublished 11/03/2011· Registered 02/03/2011· I/A 4
  8. Ampliación de capitalPublished 16/06/2009· Registered 04/06/2009· I/A 3

Changes

  1. 31/01/2013Modificaciones estatutarias

Capital · events

  1. 17/07/2018Ampliación de capital
    Resulting capital: 364 600,00 € (+16 000,00 €)
  2. 26/06/2012Ampliación de capital
    Resulting capital: 348 600,00 € (+34 000,00 €)
  3. 09/04/2012Ampliación de capital
    Resulting capital: 314 600,00 € (+3 400,00 €)
  4. 11/03/2011Ampliación de capital
    Resulting capital: 311 200,00 € (+62 600,00 €)
  5. 16/06/2009Ampliación de capital
    Resulting capital: 248 600,00 € (+80 000,00 €)

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. 17/07/2018#4969099
    Ampliación de capital
    ENOLOGICA WAMBA SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 364.600,00 Euros. Datos registrales. T 560, L 351, F 25, S 8, H BU 10570, I/A 8 (11.07.18).
  2. 31/01/2013#2099669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENOLOGICA WAMBA SL. Ceses/Dimisiones. Adm. Solid.: SICILIA DOMENECH ALFONSO;BARRANCO SICILIA FRANCISCO DE PAULA. Nombramientos. Adm. Unico: SICILIA DOMENECH ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  3. 26/06/2012#1786339
    Ampliación de capital
    ENOLOGICA WAMBA SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 348.600,00 Euros. Datos registrales. T 560, L 351, F 25, S 8, H BU 10570, I/A 6 (15.06.12).
  4. 09/04/2012#1674498
    Ampliación de capital
    ENOLOGICA WAMBA SL. Ampliación de capital. Capital: 3.400,00 Euros. Resultante Suscrito: 314.600,00 Euros. Datos registrales. T 560, L 351, F 24, S 8, H BU 10570, I/A 5 (27.03.12).
  5. 11/03/2011#1116050
    Ampliación de capital
    ENOLOGICA WAMBA SL. Ampliación de capital. Capital: 62.600,00 Euros. Resultante Suscrito: 311.200,00 Euros. Datos registrales. T 560, L 351, F 23, S 8, H BU 10570, I/A 4 ( 2.03.11).
  6. 16/06/2009#260123
    Ampliación de capital
    ENOLOGICA WAMBA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 248.600,00 Euros. Datos registrales. T 560, L 351, F 23, S 8, H BU 10570, I/A 3 ( 4.06.09).

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/ EL PUENTE 7, BURGOS, PAMPLIEGA
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