EXPLOTACIONES SUALDIAZ SL
Hoja BU16503· NIF B09577222
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2016
- Director :
- Sualdea Diaz Daniel
Legal information
Legal information for EXPLOTACIONES SUALDIAZ SL
Activity
EXPLOTACIONES SUALDIAZ SL is a Sociedad Limitada (SL) with its registered office in Fuentelcésped (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 7 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Compraventa al por mayor y por menor de todo tipo de productos alimenticios y bebidas alcohólicas y no alcohólicas. Elaboración y crianza de vino, embotellado y venta de vinos, mostos y derivados. Explotaciones agrícolas. Servicios agrícolas. Intermediarios del comercio. Actuaciones musicales.
Directors and representatives
Directors
Current
- Sualdea Diaz DanielSince 30/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Sualdea Diaz Daniel100 %
Individual · since 07/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sualdea Diaz Daniel100 %
Individual · ultimate beneficial owner · since 07/07/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/07/2016· Registered 30/06/2016· I/A 1
- Declaración de unipersonalidadPublished 07/07/2016· Registered 30/06/2016· I/A 1
- NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 1
Changes
- 07/07/2016Declaración de unipersonalidad
SUALDEA DIAZ DANIEL
Capital · events
- 07/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 07/07/2016#3933031ConstituciónDeclaración de unipersonalidadNombramientos
EXPLOTACIONES SUALDIAZ SL. Constitución. Comienzo de operaciones: 30.05.16. Objeto social: Compraventa al por mayor y por menor de todo tipo de productos alimenticios y bebidas alcohólicas y no alcohólicas. Elaboración y crianza de vino, embotellado …
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 2016
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.