FUNDICIONES CAMACHO SA
Hoja VI912· NIF A01011576
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 030 534,70 €
- Director :
- UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN
- Former name :
- VIÑEDOS POLO SL
Legal information
Legal information for FUNDICIONES CAMACHO SA
Activity
FUNDICIONES CAMACHO SA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 10 filings for this company, from 7 July 2017 to 14 August 2020, across 6 distinct types of filing. Its registered share capital is 1 030 534,70 €.
Directors and representatives
Directors
Current
- UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CENSince 30/07/2020Administrador Único
Former
- Polo Fuertes Julian JoseCeased on 30/07/2020Administrador Solidario
- Polo Fuertes Maria JuncalCeased on 30/07/2020Administrador Solidario
- Polo Cabañero AgustinCeased on 13/06/2017Administrador Solidario
Authorised representatives
Current
- Forner Gonzalez Cristina RosarioSince 30/07/2020Representante
- Cabello Orostegui Carlos JavierSince 24/06/2020Apoderado
Directors network map
Cap table · shareholdings
- UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN100 %
Legal entity · since 14/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN100 %
Legal entity · since 14/08/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/08/2020· Registered 30/07/2020· I/A 8
- Ceses/DimisionesPublished 14/08/2020· Registered 30/07/2020· I/A 8
- NombramientosPublished 14/08/2020· Registered 30/07/2020· I/A 8
- NombramientosPublished 15/07/2020· Registered 24/06/2020· I/A 7
- Ampliación de capitalPublished 12/06/2020· Registered 27/05/2020· I/A 6
- Modificaciones estatutariasPublished 12/06/2020· Registered 27/05/2020· I/A 6
- Reducción de capitalPublished 12/06/2020· Registered 27/05/2020· I/A 5
- Modificaciones estatutariasPublished 12/06/2020· Registered 27/05/2020· I/A 5
- Ceses/DimisionesPublished 07/07/2017· Registered 13/06/2017· I/A 4
- NombramientosPublished 07/07/2017· Registered 13/06/2017· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
VIÑEDOS POLO SL→FUNDICIONES CAMACHO SA
- 14/08/2020Declaración de unipersonalidad
UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN
- 12/06/2020Modificaciones estatutarias
- 12/06/2020Modificaciones estatutarias
Capital · events
- 12/06/2020Ampliación de capitalResulting capital: 1 030 534,70 € (+1 018 514,70 €)
- 12/06/2020Reducción de capitalResulting capital: 12 020,00 €
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)
- 14/08/2020#5993946
Company name: VIÑEDOS POLO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosVIÑEDOS POLO SL. Declaración de unipersonalidad. Socio único: UNION VITIVINICOLA SOCIEDAD ANONIMA VIÑEDOS EN CEN. Ceses/Dimisiones. Adm. Solid.: POLO FUERTES JULIAN JOSE;POLO FUERTES MARIA JUNCAL. Nombramientos. Adm. Unico: UNION VITIVINICOLA SOCIEDA… - 15/07/2020#5947751
Company name: VIÑEDOS POLO SL
NombramientosVIÑEDOS POLO SL. Nombramientos. Apoderado: CABELLO OROSTEGUI CARLOS JAVIER. Datos registrales. T 453 , F 148, S 8, H VI 912, I/A 7 (24.06.20).
- 12/06/2020#5904431
Company name: VIÑEDOS POLO SL
Ampliación de capitalModificaciones estatutariasVIÑEDOS POLO SL. Ampliación de capital. Capital: 1.018.514,70 Euros. Resultante Suscrito: 1.030.534,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 453 , F 146, S 8, H VI 912, I/A 6 (27.05.2… - 12/06/2020#5904430
Company name: VIÑEDOS POLO SL
Reducción de capitalModificaciones estatutariasVIÑEDOS POLO SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 453 , F 145, S 8, H VI 912, I/A 5 (27.05.20)… - 07/07/2017#4451797
Company name: VIÑEDOS POLO SL
Ceses/DimisionesNombramientosVIÑEDOS POLO SL. Ceses/Dimisiones. Adm. Solid.: POLO CABAÑERO AGUSTIN. Nombramientos. Adm. Solid.: POLO FUERTES MARIA JUNCAL. Datos registrales. T 453 , F 145, S 8, H VI 912, I/A 4 (13.06.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.