GALLEGA DE BEBIDAS SA

Hoja C9782· NIF A28345346

VigenteA Coruña
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
Pascual Larrinaga Juan

Legal information

Legal information for GALLEGA DE BEBIDAS SA

NIF
Hoja registral
IRUS1000064345453
Legal formSociedad Anónima (SA)
Register referenceTomo 1384 · Folio 27 · Hoja C9782
StatusVigente

Activity

GALLEGA DE BEBIDAS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 21 May 2013 to 10 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GALLEGA DE BEBIDAS SAPascual Larrinaga JuanPascual Larrinaga Ju…COMPAÑIA AGRICOLA DE SANBREIXO SLCOMPAÑIA AGRICOLA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GALLEGA DE BEBIDAS SAPascual Larrinaga JuanPascual Larrinaga Ju…

Beneficial owner (UBO)

Pascual Larrinaga Juan100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

2 nodes Person Company
GALLEGA DE BEBIDAS SAPascual Larrinaga JuanPascual Larrinaga Ju…

Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2023· Registered 31/01/2023· I/A 10
  2. ReeleccionesPublished 15/11/2022· Registered 03/11/2022· I/A 9
  3. Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 8
  4. Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 8
  5. ReeleccionesPublished 08/08/2017· Registered 31/07/2017· I/A 7
  6. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 6
  7. ReeleccionesPublished 21/05/2013· Registered 10/05/2013· I/A 5

Changes

  1. 10/02/2023Declaración de unipersonalidad

    PASCUAL LARRINAGA JUAN

  2. 12/11/2020Cambio de domicilio social

    AVDA ERNESTO CHE GUEVARA 97 Ptl.2 1 D (OLEIROS)

  3. 12/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2023#7381295
    Declaración de unipersonalidad
    GALLEGA DE BEBIDAS SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PASCUAL LARRINAGA JUAN. Datos registrales. T 1384 , F 27, S 8, H C 9782, I/A 10 (31.01.23).
  2. 15/11/2022#7240043
    Reelecciones
    GALLEGA DE BEBIDAS SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: PASCUAL LARRINAGA JUAN. Datos registrales. T 1384 , F 27, S 8, H C 9782, I/A 9 ( 3.11.22).
  3. 12/11/2020#6114179
    Modificaciones estatutariasCambio de domicilio social
    GALLEGA DE BEBIDAS SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 2º. Domicilio social.-. Cambio de domicilio social. AVDA ERNESTO CHE GUEVARA 97 Ptl.2 1 D (OLEIROS). Datos registrales. T 1384 , F 27, …
  4. 08/08/2017#4497687
    Reelecciones
    GALLEGA DE BEBIDAS SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: PASCUAL LARRINAGA JUAN. Datos registrales. T 1384 , F 27, S 8, H C 9782, I/A 7 (31.07.17).
  5. 10/07/2013#2364464
    Nombramientos
    GALLEGA DE BEBIDAS SA(R.M. A CORUÑA). Nombramientos. Apoderado: PASCUAL GARCIA ANGEL-MARIA. Datos registrales. T 1384 , F 27, S 8, H C 9782, I/A 6 ( 3.07.13).
  6. 21/05/2013#2280624
    Reelecciones
    GALLEGA DE BEBIDAS SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: PASCUAL LARRINAGA JUAN. Datos registrales. T 1384 , F 27, S 8, H C 9782, I/A 5 (10.05.13).

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 addressAVDA ERNESTO CHE GUEVARA 97 Ptl.2 1 D (OLEIROS), A Coruña
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.

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