LAGAR DA CONDESA SL
Hoja MU82019· NIF B36441525
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000 000,00 €
- Directors :
- Angel Gil Vera, Miguel Honorino Gil Vera
Legal information
Legal information for LAGAR DA CONDESA SL
Activity
LAGAR DA CONDESA SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 13 June 2013 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 6 000 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Angel Gil VeraAdministrador solidarioAdministrador Solidario
- Miguel Honorino Gil VeraAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Evaristo Juncal CarreiraCeased on 04/08/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIL FAMILY ESTATES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 9
- Ampliación de capitalPublished 29/05/2019· Registered 22/05/2019· I/A 7
- Fusión por absorciónPublished 06/11/2015· Registered 30/10/2015· I/A 6
- RevocacionesPublished 11/08/2015· Registered 04/08/2015· I/A 5
- Ampliación de capitalPublished 25/03/2014· Registered 18/03/2014· I/A 4
- Cambio de domicilio socialPublished 13/06/2013· Registered 06/06/2013· I/A 2
Changes
- 06/11/2015Fusión por absorción
- 13/06/2013Cambio de domicilio social
C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA)
Capital · events
- 25/11/2024Ampliación de capitalResulting capital: 6 000 000,00 € (+2 000 000,00 €)
- 29/05/2019Ampliación de capitalResulting capital: 4 000 000,00 € (+1 500 000,00 €)
- 25/03/2014Ampliación de capitalResulting capital: 2 500 000,00 € (+550 000,00 €)
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)
- 25/11/2024#8361412Ampliación de capital
LAGAR DA CONDESA SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. S 8 , H MU 82019, I/A 9 (18.11.24).
- 29/05/2019#5418152Ampliación de capital
LAGAR DA CONDESA SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2966 , F 194, S 8, H MU 82019, I/A 7 (22.05.19).
- 06/11/2015#3575852Fusión por absorción
LAGAR DA CONDESA SL. Fusión por absorción. Sociedades absorbidas: AGRICOLA SAIAR SL. Datos registrales. T 2966 , F 194, S 8, H MU 82019, I/A 6 (30.10.15).
- 11/08/2015#3459411Revocaciones
LAGAR DA CONDESA SL. Revocaciones. Apoderado: EVARISTO JUNCAL CARREIRA. Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 5 ( 4.08.15).
- 25/03/2014#2734623Ampliación de capital
LAGAR DA CONDESA SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 4 (18.03.14).
- 25/03/2014#2734622Cambio de identidad del socio único
LAGAR DA CONDESA SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL FAMILY ESTATES SL. Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 3 (18.03.14).
- 13/06/2013#2323830Cambio de domicilio social
LAGAR DA CONDESA SL. Cambio de domicilio social. C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA). Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 2 ( 6.06.13).
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.