GARMON CONTINENTAL SL
Hoja VA27090· NIF B47733068
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 15/01/2015
- Directors :
- Garcia Montaña Mauro Alberto, Garcia Montaña Eduardo, Garcia Fernandez Mariano
Legal information
Legal information for GARMON CONTINENTAL SL
Activity
GARMON CONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Olivares de Duero (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 15 January 2015. The Spanish commercial register has published 5 filings for this company, from 15 January 2015 to 15 March 2018, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración, crianza y embotellado del vino, así como su comercialización, incluidos comercio interior y exterior y el ejercicio de la actividad vitivinícola en general. La adquisición de terrenos, fincas y parcelas, tanto rústicas como urbanas, para su posterior venta, arrendamiento, etc.
Directors and representatives
Directors
Current
- Garcia Montaña Mauro AlbertoSince 08/01/2015Administrador Solidario
- Garcia Montaña EduardoSince 08/01/2015Administrador Solidario
- Garcia Fernandez MarianoSince 08/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- BODEGAS MAURO SA100 %
Legal entity · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BODEGAS MAURO SA100 %
Legal entity · since 15/01/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/03/2018· Registered 08/03/2018· I/A 3
- Ampliación de capitalPublished 01/04/2016· Registered 23/03/2016· I/A 2
- ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
- Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1
Changes
- 15/03/2018Cambio de domicilio social
CMNO DE LA RIBERA S/N (OLIVARES DE DUERO)
- 15/01/2015Declaración de unipersonalidad
BODEGAS MAURO SA
Capital · events
- 01/04/2016Ampliación de capitalResulting capital: 1 000 000,00 € (+500 000,00 €)
- 15/01/2015ConstituciónInitial capital: 500 000,00 €
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)
- 15/03/2018#4796615Cambio de domicilio social
GARMON CONTINENTAL SL. Cambio de domicilio social. CMNO DE LA RIBERA S/N (OLIVARES DE DUERO). Datos registrales. T 1473 , F 113, S 8, H VA 27090, I/A 3 ( 8.03.18).
- 01/04/2016#3794163Ampliación de capital
GARMON CONTINENTAL SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 1473 , F 113, S 8, H VA 27090, I/A 2 (23.03.16).
- 15/01/2015#3140909ConstituciónDeclaración de unipersonalidadNombramientos
GARMON CONTINENTAL SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: La elaboración, crianza y embotellado del vino, así como su comercialización, incluidos comercio interior y exterior y el ejercicio de la actividad vitivinícola en…
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 2015
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.