GESTION DE VIÑEDOS SL

Hoja BU13190· NIF B09500794

VigenteBurgos

Registered address :
Activity :: Actividades de apoyo a la agricultura
Legal form :: Sociedad Limitada (SL)
Share capital :: 30 000,00 €
Incorporation :: 02/06/2009
Director :: Ivanova Krasimira Nacheva

Legal information

Legal information for GESTION DE VIÑEDOS SL

NIF

Hoja registral

IRUS1000050895460

Legal formSociedad Limitada (SL)

Share capital30 000,00 €

Incorporation date02/06/2009

LocalityAranda de Duero

StatusVigente

Activity

GESTION DE VIÑEDOS SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 2 June 2009. The Spanish commercial register has published 8 filings for this company, from 2 June 2009 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Realización de trabajos de plantación, siembra, cultivo, transporte y tratamiento agrícola de tierras y productos e instalaciones agrícolas, forestales y vinícolas y su comercialización. Actividades de servicios relacionadoscon la agricultura, forestal y vinícola.Compra y venta de bienes inmuebles.

Directors and representatives

Directors

Current

Ivanova Krasimira Nacheva
Administrador Único
Since 21/01/2022

Former

Chico Bartolomesanz Pedro
Administrador Único
Ceased on 21/01/2022

Authorised representatives

Current

Chico Bartolomesanz Fernando
Apoderado
Since 25/06/2020

Directors network map

2 nodes Person Company

Cap table · shareholdings

Chico Bartolomesanz Pedro100 %
Individual · since 18/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Chico Bartolomesanz Pedro100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 27/01/2022· Registered 21/01/2022· I/A 6
NombramientosPublished 27/01/2022· Registered 21/01/2022· I/A 6
NombramientosPublished 01/07/2020· Registered 25/06/2020· I/A 5
Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 4
Ampliación de capitalPublished 16/03/2012· Registered 08/03/2012· I/A 3
NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 2
ConstituciónPublished 02/06/2009· Registered 22/05/2009· I/A 1
NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 1

Changes

18/12/2014Declaración de unipersonalidad
CHICO BARTOLOMESANZ PEDRO

Capital · events

16/03/2012Ampliación de capital
Resulting capital: 30 000,00 € (+24 000,00 €)
02/06/2009Constitución
Initial capital: 6 000,00 €

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)

27/01/2022#6781845

Ceses/DimisionesNombramientos

GESTION DE VIÑEDOS SL. Ceses/Dimisiones. Adm. Unico: CHICO BARTOLOMESANZ PEDRO. Nombramientos. Adm. Unico: IVANOVA KRASIMIRA NACHEVA. Datos registrales. T 607, L 398, F 19, S 8, H BU 13190, I/A 6 (21.01.22).

01/07/2020#5925430

Nombramientos

GESTION DE VIÑEDOS SL. Nombramientos. Apoderado: CHICO BARTOLOMESANZ FERNANDO. Datos registrales. T 607, L 398, F 18, S 8, H BU 13190, I/A 5 (25.06.20).

18/12/2014#3115926

Declaración de unipersonalidad

GESTION DE VIÑEDOS SL. Declaración de unipersonalidad. Socio único: CHICO BARTOLOMESANZ PEDRO. Datos registrales. T 607, L 398, F 18, S 8, H BU 13190, I/A 4 (11.12.14).

16/03/2012#1644728

Ampliación de capital

GESTION DE VIÑEDOS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 607, L 398, F 18, S 8, H BU 13190, I/A 3 ( 8.03.12).

13/12/2010#981399

Nombramientos

GESTION DE VIÑEDOS SL. Nombramientos. Apoderado: BARTOLOMESANZ FUENTE PILAR-ANGELINA. Datos registrales. T 607, L 398, F 17, S 8, H BU 13190, I/A 2 (30.11.10).

02/06/2009#239993

ConstituciónNombramientos

GESTION DE VIÑEDOS SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: Realización de trabajos de plantación, siembra, cultivo, transporte y tratamiento agrícola de tierras y productos e instalaciones agrícolas, forestales y vinícolas…

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 2009

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 addressPLAZA JARDINES DE DON DIEGO 1 1º C (ARANDA DE DUERO), Aranda de Duero, Burgos

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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector