LEON PEREGRINO SL

Hoja M389073· NIF B84461961

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
869 101,00 €
Directors :
Lopez Mateos Orantos Ana Maria, Cuesta Martinez Marceliano

Legal information

Legal information for LEON PEREGRINO SL

NIF
Hoja registral
IRUS1000275898074
Legal formSociedad Limitada (SL)
Share capital869 101,00 €
LocalityMadrid
Phone
Register referenceTomo 21835 · Folio 54 · Hoja M389073
StatusVigente

Activity

LEON PEREGRINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 27 April 2015 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 869 101,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LEON PEREGRINO SLCuesta Martinez MarcelianoCuesta Martinez Marc…Lopez Mateos Orantos Ana MariaLopez Mateos Orantos…HOMBRE DE MUSGO SLHOMBRE DE MUSGO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEON PEREGRINO SLHOMBRE DE MUSGO SLHOMBRE DE MUSGO SL

Beneficial owner (UBO)

HOMBRE DE MUSGO SL100 %Vigente

Legal entity · since 22/03/2023

Beneficial owner network map

2 nodes Person Company
LEON PEREGRINO SLHOMBRE DE MUSGO SLHOMBRE DE MUSGO SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2023· Registered 14/03/2023· I/A 5
  2. Ampliacion del objeto socialPublished 06/11/2020· Registered 29/10/2020· I/A 4
  3. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 3
  4. Ampliación de capitalPublished 27/04/2015· Registered 15/04/2015· I/A 2

Changes

  1. 22/03/2023Declaración de unipersonalidad

    HOMBRE DE MUSGO SL

  2. 06/11/2020Ampliación del objeto social

    LA EXPLOTACION AGRARIA DE VIÑEDOS, EL TRATAMIENTO Y COSECHA DE LA UVA Y LA ELABORACION DE VINOS; ASI COMO TODO LO RELACIONADO CON SU DISTRIBUCION Y COMERCIALIZACION, TANTO DEL VINO ELABORADO COMO DE LA UVA COSECHADA. LA PRESTACION DE SERVICIOS AGRICOLAS, ALQUILER DE MAQUINARIA Y SUS DERIVADOS.

  3. 10/10/2019Cambio de domicilio social

    C/ BRAVO MURILLO 107 - EDIFIO "F", 4º A (MADRID)

Capital · events

  1. 27/04/2015Ampliación de capital
    Resulting capital: 869 101,00 € (+866 093,00 €)

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)

  1. 22/03/2023#7448010
    Declaración de unipersonalidad
    LEON PEREGRINO SL. Declaración de unipersonalidad. Socio único: HOMBRE DE MUSGO SL. Datos registrales. T 21835 , F 54, S 8, H M 389073, I/A 5 (14.03.23).
  2. 06/11/2020#6106885
    Ampliacion del objeto social
    LEON PEREGRINO SL. Ampliacion del objeto social. LA EXPLOTACION AGRARIA DE VIÑEDOS, EL TRATAMIENTO Y COSECHA DE LA UVA Y LA ELABORACION DE VINOS; ASI COMO TODO LO RELACIONADO CON SU DISTRIBUCION Y COMERCIALIZACION, TANTO DEL VINO ELABORADO COMO DE LA…
  3. 10/10/2019#5610322
    Cambio de domicilio social
    LEON PEREGRINO SL. Cambio de domicilio social. C/ BRAVO MURILLO 107 - EDIFIO "F", 4º A (MADRID). Datos registrales. T 21835 , F 53, S 8, H M 389073, I/A 3 ( 3.10.19).
  4. 27/04/2015#3298732
    Ampliación de capital
    LEON PEREGRINO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 866.093,00 Euros. Resultante Suscrito: 869.101,00 Euros. Datos registrales. T 21835 , F 50, S 8, H M 389073, I/A 2 (15.04.15).

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 addressC/ BRAVO MURILLO 107 - EDIFIO "F", 4º A (MADRID), Madrid
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