EXPLOTACIONES VALDUERO SA

Hoja M8070· NIF A09046822

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 980 804,83 €
Director :
Garcia Viadero Yolanda

Legal information

Legal information for EXPLOTACIONES VALDUERO SA

NIF
Hoja registral
IRUS1000241588980
Legal formSociedad Anónima (SA)
Share capital1 980 804,83 €
Phone
Register referenceTomo 17983 · Folio 155 · Hoja M8070
StatusVigente

Activity

EXPLOTACIONES VALDUERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 12 March 2010 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 1 980 804,83 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 19
  2. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 19
  3. ReeleccionesPublished 05/06/2019· Registered 29/05/2019· I/A 18
  4. Ampliación de capitalPublished 28/07/2015· Registered 20/07/2015· I/A 17
  5. Modificaciones estatutariasPublished 28/07/2015· Registered 20/07/2015· I/A 17
  6. ReeleccionesPublished 04/07/2014· Registered 26/06/2014· I/A 16
  7. Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 15
  8. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 15

Changes

  1. 28/07/2015Modificaciones estatutarias

Capital · events

  1. 28/07/2015Ampliación de capital
    Resulting capital: 1 980 804,83 €

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. 01/08/2024#8195781
    Ceses/DimisionesNombramientos
    EXPLOTACIONES VALDUERO SA. Ceses/Dimisiones. Adm. Unico: GARCIA VIADERO CAROLINA. Nombramientos. Adm. Unico: GARCIA VIADERO YOLANDA. Datos registrales. S 8 , H M 8070, I/A 19 (24.07.24).
  2. 05/06/2019#5429138
    Reelecciones
    EXPLOTACIONES VALDUERO SA. Reelecciones. Adm. Unico: GARCIA VIADERO CAROLINA. Datos registrales. T 17983 , F 155, S 8, H M 8070, I/A 18 (29.05.19).
  3. 28/07/2015#3437504
    Ampliación de capitalModificaciones estatutarias
    EXPLOTACIONES VALDUERO SA. Ampliación de capital. Suscrito: 460.021,83 Euros. Desembolsado: 460.021,83 Euros. Resultante Suscrito: 1.980.804,83 Euros. Resultante Desembolsado: 1.980.804,83 Euros. Modificaciones estatutarias. Se modifica la redacción …
  4. 04/07/2014#2878281
    Reelecciones
    EXPLOTACIONES VALDUERO SA. Reelecciones. Adm. Unico: GARCIA VIADERO CAROLINA. Datos registrales. T 17983 , F 151, S 8, H M 8070, I/A 16 (26.06.14).
  5. 12/03/2010#632043
    Ceses/DimisionesNombramientos
    EXPLOTACIONES VALDUERO SA. Ceses/Dimisiones. Adm. Unico: VIADERO PEREZ MARIA ANTONIA. Nombramientos. Adm. Unico: GARCIA VIADERO CAROLINA. Datos registrales. T 17983 , F 151, S 8, H M 8070, I/A 15 ( 2.03.10).

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 addressBERLANGA DE DUERO, 15, MADRID
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