LA BODEGA DE LA LOBA, SL
Hoja SO4037· NIF B42219295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 518 100,00 €
- Incorporation :
- 03/07/2018
- Director :
- Ana Belen Carazo Carazo
Legal information
Legal information for LA BODEGA DE LA LOBA, SL
Activity
LA BODEGA DE LA LOBA, SL is a Sociedad Limitada (SL) with its registered office in San Esteban de Gormaz (Soria, Castilla y León). It was incorporated on 3 July 2018. The Spanish commercial register has published 6 filings for this company, from 3 July 2018 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 518 100,00 €.
Corporate purpose
Plantación de viñedos, cultivo de viñedos y tierras, compra y venta de terrenos y/o viñedos, elaboración de vinos y distribución y venta de vino; adquisición, arrendamiento y cesión de locales.
Directors and representatives
Directors
Current
- Ana Belen Carazo CarazoSince 25/06/2018Administrador Único
Authorised representatives
Current
- Felisa Carazo GarciaSince 17/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/03/2022· Registered 09/03/2022· I/A 3
- Cambio de domicilio socialPublished 30/03/2022· Registered 09/03/2022· I/A 3
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 2
- ConstituciónPublished 03/07/2018· Registered 25/06/2018· I/A 1
- Declaración de unipersonalidadPublished 03/07/2018· Registered 25/06/2018· I/A 1
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 1
Changes
- 30/03/2022Cambio de denominación social
LA BODEGA DE LA LOBA SL→LA BODEGA DE LA LOBA, SL
- 30/03/2022Cambio de domicilio social
PLAZA EL FRONTON, 7 42351 (SAN ESTEBAN DE GORMAZ)
- 03/07/2018Declaración de unipersonalidad
ANA BELEN CARAZO CARAZO
Capital · events
- 30/03/2022Ampliación de capitalResulting capital: 518 100,00 € (+515 100,00 €)
- 03/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 30/03/2022#6886124Ampliación de capitalCambio de domicilio social
LA BODEGA DE LA LOBA, SL. Ampliación de capital. Capital: 515.100,00 Euros. Resultante Suscrito: 518.100,00 Euros. Cambio de domicilio social. PLAZA EL FRONTON, 7 42351 (SAN ESTEBAN DE GORMAZ). Datos registrales. T 211, L 160, F 136, S 8, H SO 4037, … - 25/07/2018#4982861
Company name: LA BODEGA DE LA LOBA SL
NombramientosLA BODEGA DE LA LOBA SL. Nombramientos. Apoderado: FELISA CARAZO GARCIA. Datos registrales. T 211, L 160, F 136, S 8, H SO 4037, I/A 2 (17.07.18).
- 03/07/2018#4951968
Company name: LA BODEGA DE LA LOBA SL
ConstituciónDeclaración de unipersonalidadNombramientosLA BODEGA DE LA LOBA SL. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Plantación de viñedos, cultivo de viñedos y tierras, compra y venta de terrenos y/o viñedos, elaboración de vinos y distribución y venta de vino; adquisición, arr…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.