GREAT WINES FROM SPAIN SL

Hoja VA15835· NIF B47535257

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
451 490,00 €
Directors :
Ortega Martin Diego, Ortega Martin Julio Hugo
Former name :
BODEGAS ALTA PAVINA SL

Legal information

Legal information for GREAT WINES FROM SPAIN SL

NIF
Hoja registral
IRUS1000105260659
Legal formSociedad Limitada (SL)
Share capital451 490,00 €
Phone
Register referenceTomo 1109 · Folio 179 · Hoja VA15835
Former names
BODEGAS ALTA PAVINA SL2009-09-24 → 2009-12-02
StatusVigente

Activity

GREAT WINES FROM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 19 filings for this company, from 24 September 2009 to 10 July 2023, across 9 distinct types of filing. Its registered share capital is 451 490,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GREAT WINES FROM SPAI…Ortega Martin DiegoOrtega Martin DiegoOrtega Martin Julio HugoOrtega Martin Julio …TEGA MIOR SLTEGA MIOR SLAFRICAN CHIC SOCIEDAD LIMITADAAFRICAN CHIC SOCIEDA…FONTEDUERO SAFONTEDUERO SATURISPALACIO SLTURISPALACIO SLCAFE ESPALTER CONSULTING SLCAFE ESPALTER CONSUL…

Cap table · shareholdings

  • ACYVA CAPITAL SL100 %

    Legal entity · since 03/09/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
GREAT WINES FROM SPAI…ACYVA CAPITAL SLACYVA CAPITAL SLFUENTEBUENA 2004 SOCIEDAD LIMITADAFUENTEBUENA 2004 SOC…

Beneficial owner (UBO)

ACYVA CAPITAL SL100 %Vigente

Legal entity · since 03/09/2013

Beneficial owner network map

3 nodes Person Company
GREAT WINES FROM SPAI…ACYVA CAPITAL SLACYVA CAPITAL SLFUENTEBUENA 2004 SOCIEDAD LIMITADAFUENTEBUENA 2004 SOC…

Registered actos

  1. Ampliación de capitalPublished 10/07/2023· Registered 03/07/2023· I/A 12
  2. Ampliación de capitalPublished 14/06/2017· Registered 07/06/2017· I/A 10
  3. Reducción de capitalPublished 20/10/2016· Registered 13/10/2016· I/A 9
  4. Declaración de unipersonalidadPublished 03/09/2013· Registered 27/08/2013· I/A 8
  5. Ceses/DimisionesPublished 03/09/2013· Registered 27/08/2013· I/A 8
  6. NombramientosPublished 03/09/2013· Registered 27/08/2013· I/A 8
  7. Modificaciones estatutariasPublished 03/09/2013· Registered 27/08/2013· I/A 8
  8. RevocacionesPublished 09/07/2013· Registered 02/07/2013· I/A 7
  9. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 6
  10. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 6
  11. ReeleccionesPublished 02/12/2009· Registered 23/11/2009· I/A 6
  12. Reducción de capitalPublished 02/12/2009· Registered 23/11/2009· I/A 6
  13. Ampliación de capitalPublished 02/12/2009· Registered 23/11/2009· I/A 6
  14. Cambio de denominación socialPublished 02/12/2009· Registered 23/11/2009· I/A 6
  15. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 5
  16. Ceses/DimisionesPublished 24/09/2009· Registered 15/09/2009· I/A 4
  17. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 4
  18. Modificaciones estatutariasPublished 24/09/2009· Registered 15/09/2009· I/A 4

Changes

  1. 03/09/2013Declaración de unipersonalidad

    ACYVA CAPITAL SL

  2. 03/09/2013Modificaciones estatutarias
  3. 09/07/2013Cambio de denominación social

    BODEGAS ALTA PAVINA SL→GREAT WINES FROM SPAIN SL

  4. 24/09/2009Modificaciones estatutarias

Capital · events

  1. 10/07/2023Ampliación de capital
    Resulting capital: 451 490,00 € (+285 000,00 €)
  2. 14/06/2017Ampliación de capital
    Resulting capital: 166 490,00 € (+69 360,00 €)
  3. 20/10/2016Reducción de capital
    Resulting capital: 97 130,00 €
  4. 02/12/2009Reducción de capitalAmpliación de capital
    Resulting capital: 1 911 800,00 € (−637 270,00 €)

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. 10/07/2023#7619731
    Ampliación de capital
    GREAT WINES FROM SPAIN SL. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 451.490,00 Euros. Datos registrales. T 1109 , F 179, S 8, H VA 15835, I/A 12 ( 3.07.23).
  2. 14/06/2017#4418313
    GREAT WINES FROM SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1109 , F 179, S 8, H VA 15835, I/A 11 ( 7.06.17).
  3. 14/06/2017#4418312
    Ampliación de capital
    GREAT WINES FROM SPAIN SL. Ampliación de capital. Capital: 69.360,00 Euros. Resultante Suscrito: 166.490,00 Euros. Datos registrales. T 1109 , F 179, S 8, H VA 15835, I/A 10 ( 7.06.17).
  4. 20/10/2016#4071642
    Reducción de capital
    GREAT WINES FROM SPAIN SL. Reducción de capital. Importe reducción: 2.451.940,00 Euros. Resultante Suscrito: 97.130,00 Euros. Datos registrales. T 1109 , F 179, S 8, H VA 15835, I/A 9 (13.10.16).
  5. 03/09/2013#2437434
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GREAT WINES FROM SPAIN SL. Declaración de unipersonalidad. Socio único: ACYVA CAPITAL SL. Ceses/Dimisiones. Consejero: ORTEGA MARTIN DIEGO;ORTEGA MARTIN JULIO HUGO. Presidente: ORTEGA MARTIN DIEGO. Consejero: CUELLAR ANDREU DAVID. Secretario: CUELLAR…
  6. 09/07/2013#2363669
    Revocaciones
    GREAT WINES FROM SPAIN SL. Revocaciones. Apoderado: CUELLAR ANDREU DAVID. Datos registrales. T 1109 , F 178, S 8, H VA 15835, I/A 7 ( 2.07.13).
  7. 02/12/2009#493896

    Company name: BODEGAS ALTA PAVINA SL

    Ceses/DimisionesNombramientosReeleccionesReducción de capitalAmpliación de capitalCambio de denominación social
    BODEGAS ALTA PAVINA SL. Ceses/Dimisiones. Consejero: ORTEGA ZURDO JULIO. Secretario: ORTEGA MARTIN JULIO HUGO. Nombramientos. Consejero: CUELLAR ANDREU DAVID. Secretario: CUELLAR ANDREU DAVID. Reelecciones. Con.Delegado: ORTEGA MARTIN DIEGO. Reducció…
  8. 03/11/2009#450396

    Company name: BODEGAS ALTA PAVINA SL

    Nombramientos
    BODEGAS ALTA PAVINA SL. Nombramientos. Apoderado: CUELLAR ANDREU DAVID. Datos registrales. T 1109 , F 177, S 8, H VA 15835, I/A 5 (23.10.09).
  9. 24/09/2009#397366

    Company name: BODEGAS ALTA PAVINA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ALTA PAVINA SL. Ceses/Dimisiones. Adm. Mancom.: DIEZ GARCIA PATRICIA;ORTEGA MARTIN DIEGO. Nombramientos. Consejero: ORTEGA ZURDO JULIO;ORTEGA MARTIN DIEGO;ORTEGA MARTIN JULIO HUGO. Presidente: ORTEGA MARTIN DIEGO. Secretario: ORTEGA MARTIN JU…

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 addressCMÑO DE SANTIBAÑEZ, 0, VALLADOLID, PARRILLA, LA
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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