LA PROTECTORA VINICOLA SA

Hoja Z50944· NIF A50003011

Struck off · 21/10/2024Zaragoza
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Anónima (SA)
Share capital :
64 467,44 €

Legal information

Legal information for LA PROTECTORA VINICOLA SA

NIF
Hoja registral
IRUS1000111132846
Legal formSociedad Anónima (SA)
Share capital64 467,44 €
Register referenceTomo 3813 · Folio 134 · Hoja Z50944
Former names
LA PROTECTORA VINICOLA SA EN LIQUIDACION2024-03-18
StatusLiquidada

Activity

LA PROTECTORA VINICOLA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 11 filings for this company, from 23 December 2010 to 21 October 2024, across 7 distinct types of filing. Its registered share capital is 64 467,44 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Directors and representatives

Directors

Former

Directors network map

27 nodes Person Company
LA PROTECTORA VINICOL…Martinez Gutierrez Ana BenitaMartinez Gutierrez A…Martinez Gutierrez FranciscoMartinez Gutierrez F…Martinez Gutierrez JesusMartinez Gutierrez J…Martinez Gutierrez Manuel SantiagoMartinez Gutierrez M…Martinez Gutierrez Maria PilarMartinez Gutierrez M…Renta Ruiz FernandoRenta Ruiz FernandoMAIYO ELECTRONICS SOCIEDAD LIMITADAMAIYO ELECTRONICS SO…FACILITY MANAGEMENT PARA INFRAESTRUCTURAS CRITICAS SLFACILITY MANAGEMENT …TECHNOLOGY RESEARCH FOR STRATEGIC SERVICE S.LTECHNOLOGY RESEARCH …PRIMECOMMERCIAZONE S.LPRIMECOMMERCIAZONE S…INGENIERIA MAQUINARIA Y PRODUCCION CLONER SLINGENIERIA MAQUINARI…UNIT PROJECT INGENIERIA SOCIEDAD LIMITADAUNIT PROJECT INGENIE…ELECTROSERVICIOS CAZORLA SOCIEDAD LIMITADAELECTROSERVICIOS CAZ…COMUNICACION LATENTE SLCOMUNICACION LATENTE…EDICIONES FAMILIARES SOCIEDAD LIMITADAEDICIONES FAMILIARES…GIMNASIO ELITE SPORT SLGIMNASIO ELITE SPORT…EL CID DIAZ SLEL CID DIAZ SLGIMNASIO DE PROSPERIDAD SLGIMNASIO DE PROSPERI…LA SAGRADA FAMILIA SOCIEDAD DE RESPONSABILIDAD LIMITADALA SAGRADA FAMILIA S…GUTMA FINANZAS S LGUTMA FINANZAS S LGM NORTE INSTALACIONES, S.LGM NORTE INSTALACION…BIENVESTIO SOCIEDAD LIMITADABIENVESTIO SOCIEDAD …GARMAVAR SOCIEDAD LIMITADAGARMAVAR SOCIEDAD LI…GOLDEN ANDALUX SOCIEDAD LIMITADAGOLDEN ANDALUX SOCIE…REMARTI SOCIEDAD LIMITADAREMARTI SOCIEDAD LIM…PROMOCIONES AVENIDA CATALUNYA SOCIEDAD LIMITADAPROMOCIONES AVENIDA …

Registered actos

  1. ExtinciónPublished 21/10/2024· Registered 15/10/2024· I/A 4
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 3
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 3
  4. DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 3
  5. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
  6. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
  7. ReeleccionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
  8. Ceses/DimisionesPublished 23/12/2010· Registered 10/12/2010· I/A 1
  9. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 1
  10. Ampliación de capitalPublished 23/12/2010· Registered 10/12/2010· I/A 1
  11. Modificaciones estatutariasPublished 23/12/2010· Registered 10/12/2010· I/A 1

Changes

  1. 21/10/2024Extinción
  2. 18/03/2024Cambio de denominación social

    LA PROTECTORA VINICOLA SA→LA PROTECTORA VINICOLA SA EN LIQUIDACION

  3. 18/03/2024Disolución
  4. 23/12/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2010Ampliación de capital
    Resulting capital: 64 467,44 €

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. 21/10/2024#8303866
    Extinción
    LA PROTECTORA VINICOLA SA. Extinción. Datos registrales. S 8 , H Z 50944, I/A 4 (15.10.24).
  2. 18/03/2024#7990603

    Company name: LA PROTECTORA VINICOLA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LA PROTECTORA VINICOLA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: RENTA RUIZ FERNANDO;MARTINEZ GUTIERREZ MARIA PILAR;MARTINEZ GUTIERREZ ANA BENITA;MARTINEZ GUTIERREZ FRANCISCO. Nombramientos. Liquidador: RENTA RUIZ FERNANDO. Disolución. Volunt…
  3. 18/03/2024#7990602

    Company name: LA PROTECTORA VINICOLA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosReelecciones
    LA PROTECTORA VINICOLA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GUTIERREZ JUAN ANTONIO;MARTINEZ GUTIERREZ JESUS;MARTINEZ GUTIERREZ MANUEL SANTIAGO. Nombramientos. Adm. Solid.: MARTINEZ GUTIERREZ JESUS;MARTINEZ GUTIERREZ MARIA PILAR;…
  4. 23/12/2010#1000157
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LA PROTECTORA VINICOLA SA. Adaptación de sociedad. Ceses/Dimisiones. Consejero: MORALES SIERRA LORENZO. Presidente: MORALES SIERRA LORENZO. Consejero: MARTINEZ NOENO PEDRO. Vicepresid.: MARTINEZ NOENO PEDRO. Consejero: JULVEZ ESPAÑOL MARIANO. Secreta…

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 addressNO CONSTA, ZARAGOZA, ALMONACID DE LA SIERRA
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector