FINCA ENCANTO DE VILAFLOR SL

Hoja TF67947· NIF B10575744

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/05/2022
Director :
Rodriguez Darias David

Legal information

Legal information for FINCA ENCANTO DE VILAFLOR SL

NIF
Hoja registral
IRUS1000238603251
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/05/2022
Register referenceTomo 3792 · Folio 102 · Hoja TF67947
StatusVigente

Activity

FINCA ENCANTO DE VILAFLOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 19 May 2022. The Spanish commercial register has published 6 filings for this company, from 19 May 2022 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La sociedad tiene por objeto: 1. Principalmente "C.N.A.E. 1102.- Elaboración de vinos". 2. C.N.A.E. 0111.- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. 3. C.N.A.E. 0112.- Cultivo de arroz. 4. C.N.A.E. 0113.- Cultivo de hortalizas, raíces y tubérculos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FINCA ENCANTO DE VILA…Rodriguez Darias DavidRodriguez Darias Dav…EL SARMIENTO DE VILAFLOR SLEL SARMIENTO DE VILA…BIOTECHTNF SLBIOTECHTNF SL

Cap table · shareholdings

  • CLOU BETEILIGUNGS GMBH100 %

    Legal entity · since 19/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FINCA ENCANTO DE VILA…Clou Beteiligungs GmbhClou Beteiligungs Gm…

Beneficial owner (UBO)

CLOU BETEILIGUNGS GMBH100 %

Legal entity · since 19/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FINCA ENCANTO DE VILA…Clou Beteiligungs GmbhClou Beteiligungs Gm…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 22/03/2024· I/A 3
  2. NombramientosPublished 12/04/2024· Registered 22/03/2024· I/A 3
  3. NombramientosPublished 08/07/2022· Registered 22/06/2022· I/A 2
  4. ConstituciónPublished 19/05/2022· Registered 09/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2022· Registered 09/05/2022· I/A 1
  6. NombramientosPublished 19/05/2022· Registered 09/05/2022· I/A 1

Changes

  1. 19/05/2022Declaración de unipersonalidad

    CLOU BETEILIGUNGS GMBH

Capital · events

  1. 19/05/2022Constitución
    Initial capital: 5 000,00 €

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. 12/04/2024#8031579
    Ceses/DimisionesNombramientos
    FINCA ENCANTO DE VILAFLOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MULLER CAROLINE. Nombramientos. Adm. Unico: RODRIGUEZ DARIAS DAVID. Datos registrales. T 3792 , F 102, S 8, H TF 67947, I/A 3 (22.03.24).
  2. 08/07/2022#7066368
    Nombramientos
    FINCA ENCANTO DE VILAFLOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DEHMER DR. CARSTEN;DR DEHMER HANS HOLGER. Datos registrales. T 3792 , F 102, S 8, H TF 67947, I/A 2 (22.06.22).
  3. 19/05/2022#6969031
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA ENCANTO DE VILAFLOR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.04.22. Objeto social: La sociedad tiene por objeto: 1. Principalmente "C.N.A.E. 1102.- Elaboración de vinos". 2. C.N.A.E. 0111.- Cultivo de cereales …

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 2022

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 addressCTRA TF51 - P.K, Santa Cruz de Tenerife
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