HIJOS DE MAXIMO ORTIZ GONZALEZ SL
Hoja BU4854· NIF B09304080
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 035,73 €
Legal information
Legal information for HIJOS DE MAXIMO ORTIZ GONZALEZ SL
Activity
HIJOS DE MAXIMO ORTIZ GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Covarrubias (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 39 035,73 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Former
- Vega Navarro Jose MariaCeased on 28/09/2012Administrador Único
- Ortiz Juarros Maria AscencionCeased on 12/12/2019Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 6
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 6
- DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 6
- ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 6
- Ceses/DimisionesPublished 08/10/2012· Registered 28/09/2012· I/A 5
- NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 5
- Ampliación de capitalPublished 09/07/2009· Registered 30/06/2009· I/A 4
Changes
- 19/12/2019Disolución
- 19/12/2019Extinción
Capital · events
- 09/07/2009Ampliación de capitalResulting capital: 39 035,73 € (+18 000,31 €)
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)
- 19/12/2019#5715271Ceses/DimisionesNombramientosDisoluciónExtinción
HIJOS DE MAXIMO ORTIZ GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: ORTIZ JUARROS MARIA ASCENCION. Nombramientos. LiqUnico: ORTIZ JUARROS MARIA ASCENCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso… - 08/10/2012#1926293Ceses/DimisionesNombramientos
HIJOS DE MAXIMO ORTIZ GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: VEGA NAVARRO JOSE MARIA. Nombramientos. Adm. Unico: ORTIZ JUARROS MARIA ASCENCION. Datos registrales. T 347, L 138, F 188, S 8, H BU 4854, I/A 5 (28.09.12).
- 09/07/2009#297494Ampliación de capital
HIJOS DE MAXIMO ORTIZ GONZALEZ SL. Ampliación de capital. Capital: 18.000,31 Euros. Resultante Suscrito: 39.035,73 Euros. Datos registrales. T 347, L 138, F 187, S 8, H BU 4854, I/A 4 (30.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.