HINOJAR WINE SL
Hoja BU17197· NIF B67061606
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tapia Juliachs Gorka
- Former name :
- BORNCYCLE SL
Legal information
Legal information for HINOJAR WINE SL
Activity
HINOJAR WINE SL is a Sociedad Limitada (SL) with its registered office in Huerta de Rey (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 21 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Realizar y vender productos vinícolas y derivados, realización de bebidas alcohólicas.
Directors and representatives
Directors
Current
- Tapia Juliachs GorkaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/12/2023· Registered 15/12/2023· I/A 3
- Cambio de denominación socialPublished 29/12/2017· Registered 19/12/2017· I/A 2
- Cambio de domicilio socialPublished 29/12/2017· Registered 19/12/2017· I/A 2
- Cambio de objeto socialPublished 29/12/2017· Registered 19/12/2017· I/A 2
Changes
- 21/12/2023Cambio de denominación social
BORNCYCLE SL→HINOJAR WINE SL
- 21/12/2023Modificaciones estatutarias
- 29/12/2017Cambio de domicilio social
C/ CABACHUELA 12 - HINOJAR DEL REY (HUERTA DE REY)
- 29/12/2017Cambio de objeto social
Realizar y vender productos vinícolas y derivados, realización de bebidas alcohólicas.
Timeline (BORME)
- 21/12/2023#7850569Modificaciones estatutarias
HINOJAR WINE SL. Modificaciones estatutarias. Artículo 19º- Modificar la Retribución al órgano de administración. Datos registrales. T 737, L 528, F 215, S 8, H BU 17197, I/A 3 (15.12.23).
- 29/12/2017#4682908
Company name: BORNCYCLE SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialBORNCYCLE SL. Cambio de denominación social. HINOJAR WINE SL. Cambio de domicilio social. C/ CABACHUELA 12 - HINOJAR DEL REY (HUERTA DE REY). Cambio de objeto social. Realizar y vender productos vinícolas y derivados, realización de bebidas alcohólic…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.