JOAQUIN REBOLLEDO SA

Hoja OR2665· NIF A32102576

VigenteOurense
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Share capital :
5 038 002,70 €
Directors :
Cortes Alvarez Maria De Las Mercedes, Rebolledo Cortes Maria Mercedes

Legal information

Legal information for JOAQUIN REBOLLEDO SA

NIF
Hoja registral
IRUS1000030874657
Legal formSociedad Anónima (SA)
Share capital5 038 002,70 €
LocalityA Rúa
Phone
Register referenceTomo 870 · Folio 111 · Hoja OR2665
StatusVigente

Activity

JOAQUIN REBOLLEDO SA is a Sociedad Anónima (SA) with its registered office in A Rúa (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 5 038 002,70 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JOAQUIN REBOLLEDO SACortes Alvarez Maria De Las MercedesCortes Alvarez Maria…Rebolledo Cortes Maria MercedesRebolledo Cortes Mar…

Registered actos

  1. Ampliacion del objeto socialPublished 20/05/2024· Registered 06/05/2024· I/A 13
  2. ReeleccionesPublished 17/08/2022· Registered 08/08/2022· I/A 12
  3. Ampliación de capitalPublished 26/02/2016· Registered 17/02/2016· I/A 10
  4. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 9
  5. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 9
  6. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 8
  7. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 8
  8. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 8
  9. NombramientosPublished 10/02/2009· Registered 19/01/2009· I/A 7

Changes

  1. 20/05/2024Ampliación del objeto social

    Explotación de alojamientos turísticos y otro alojamientos de corta estancia.

  2. 26/11/2009Modificaciones estatutarias

Capital · events

  1. 26/02/2016Ampliación de capital
    Resulting capital: 5 038 002,70 €

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. 20/05/2024#8084826
    Ampliacion del objeto social
    JOAQUIN REBOLLEDO SA. Ampliacion del objeto social. Explotación de alojamientos turísticos y otro alojamientos de corta estancia. Datos registrales. T 870 , F 111, S 8, H OR 2665, I/A 13 ( 6.05.24).
  2. 17/08/2022#7124810
    Reelecciones
    JOAQUIN REBOLLEDO SA. Reelecciones. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Datos registrales. T 870 , F 111, S 8, H OR 2665, I/A 12 ( 8.08.22).
  3. 03/03/2016#3750181
    JOAQUIN REBOLLEDO SA. Otros conceptos: Refundición y modificación de la totalidad de los estatutos sociales. Datos registrales. T 870 , F 110, S 8, H OR 2665, I/A 11 (22.02.16).
  4. 26/02/2016#3737663
    Ampliación de capital
    JOAQUIN REBOLLEDO SA. Ampliación de capital. Suscrito: 4.605.583,20 Euros. Desembolsado: 4.605.583,20 Euros. Resultante Suscrito: 5.038.002,70 Euros. Resultante Desembolsado: 5.038.002,70 Euros. Datos registrales. T 240 , F 58, S 8, H OR 2665, I/A 10…
  5. 11/02/2016#3711214
    Ceses/DimisionesNombramientos
    JOAQUIN REBOLLEDO SA. Ceses/Dimisiones. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: REBOLLEDO CORTES MARIA MERCEDES;CORTES ALVAREZ MARIA DE LAS MERCEDES. Datos registrales. T 240 , F …
  6. 26/11/2009#485521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOAQUIN REBOLLEDO SA. Ceses/Dimisiones. Consejero: CORTES ALVAREZ MARIA ESTHER. Presidente: CORTES ALVAREZ MARIA ESTHER. Consejero: CORTES ALVAREZ MARIA DE LAS MERCEDES. Secretario: CORTES ALVAREZ MARIA DE LAS MERCEDES. Consejero: REBOLLEDO CORTES MA…
  7. 10/02/2009#63015
    Nombramientos
    JOAQUIN REBOLLEDO SA. Nombramientos. Apoderado: REBOLLEDO CORTES MARIA MERCEDES. Datos registrales. T 240 , F 57, S 8, H OR 2665, I/A 7 (19.01.09).

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 addressCarretera La Rua al Barco, Rua Vieja, OURENSE, RUA, A, A Rúa
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