GAVIÑEIRA SL

Hoja PO37517· NIF B36954360

VigentePontevedra
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
29 380,00 €
Director :
Camiña Acuña Elvira Maria

Legal information

Legal information for GAVIÑEIRA SL

NIF
Hoja registral
IRUS1000098282064
Legal formSociedad Limitada (SL)
Share capital29 380,00 €
LocalityVigo
Register referenceTomo 3082 · Folio 164 · Hoja PO37517
StatusVigente

Activity

GAVIÑEIRA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 5 March 2021, across 6 distinct types of filing. Its registered share capital is 29 380,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GAVIÑEIRA SLCamiña Acuña Elvira MariaCamiña Acuña Elvira …QUINTA A GAVIÑEIRA SLQUINTA A GAVIÑEIRA SLREGO DA INSUA SLREGO DA INSUA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAVIÑEIRA SLQUINTA A GAVIÑEIRA SLQUINTA A GAVIÑEIRA SL

Beneficial owner (UBO)

QUINTA A GAVIÑEIRA SL100 %Vigente

Legal entity · since 05/01/2017

Beneficial owner network map

2 nodes Person Company
GAVIÑEIRA SLQUINTA A GAVIÑEIRA SLQUINTA A GAVIÑEIRA SL

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2021· Registered 19/02/2021· I/A 9
  2. Declaración de unipersonalidadPublished 05/01/2017· Registered 28/12/2016· I/A 8
  3. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 8
  4. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 8
  5. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 7
  6. Cambio de domicilio socialPublished 30/04/2009· Registered 20/04/2009· I/A 6
  7. Reducción de capitalPublished 23/03/2009· Registered 10/03/2009· I/A 5
  8. Escisión parcialPublished 23/03/2009· Registered 10/03/2009· I/A 5

Changes

  1. 05/03/2021Cambio de domicilio social

    C/ DO CONDE 13 (VIGO)

  2. 05/01/2017Declaración de unipersonalidad

    QUINTA A GAVIÑEIRA SL

  3. 30/04/2009Cambio de domicilio social

    LUGAR QUINTA A GAVIÑEIRA S/N - PARROQUIA DE CABREI (SALVATERRA DE MIÑO)

Capital · events

  1. 23/03/2009Reducción de capital
    Resulting capital: 29 380,00 €

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. 05/03/2021#6294630
    Cambio de domicilio social
    GAVIÑEIRA SL. Cambio de domicilio social. C/ DO CONDE 13 (VIGO). Datos registrales. T 3082, L 3082, F 164, S 8, H PO 37517, I/A 9 (19.02.21).
  2. 05/01/2017#10498356
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GAVIÑEIRA SL. Declaración de unipersonalidad. Socio único: QUINTA A GAVIÑEIRA SL. Ceses/Dimisiones. Adm. Unico: GANDARA RODRIGUEZ HERMELINDA. Nombramientos. Adm. Unico: CAMIÑA ACUÑA ELVIRA MARIA. Datos registrales. T 3082, L 3082, F 164, S 8, H PO 37…
  3. 22/01/2014#2630094
    Nombramientos
    GAVIÑEIRA SL. Nombramientos. Apoderado: SEQUEIROS SESTELO CLEMENTE. Datos registrales. T 3082, L 3082, F 163, S 8, H PO 37517, I/A 7 (14.01.14).
  4. 30/04/2009#193870
    Cambio de domicilio social
    GAVIÑEIRA SL. Cambio de domicilio social. LUGAR QUINTA A GAVIÑEIRA S/N - PARROQUIA DE CABREI (SALVATERRA DE MIÑO). Datos registrales. T 3082, L 3082, F 163, S 8, H PO 37517, I/A 6 (20.04.09).
  5. 23/03/2009#132114
    Reducción de capitalEscisión parcial
    GAVIÑEIRA SL. Reducción de capital. Importe reducción: 463.950,00 Euros. Resultante Suscrito: 29.380,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: QUINTA A GAVIÑEIRA SL. Datos registrales. T 3082, L 3082, F 163, S 8, H PO 37517…

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 addressC/ DO CONDE 13 (VIGO), Vigo, Pontevedra
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