MANDRAGORA VINOS SL
Hoja M556822· NIF B86704707
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2013
Legal information
Legal information for MANDRAGORA VINOS SL
Activity
MANDRAGORA VINOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 16 April 2013. The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración y crianza de vinos y su embotellamiento, así como de vinos espumosos. - La compraventa, comercialización al por menor y al por mayor, la importación, la representación, almacenamiento y distribución de vinos, licores, y bebidas...
Directors and representatives
Directors
Former
- Jimenez Jimenez Jose IgnacioCeased on 18/07/2024Consejero Delegado SolidarioConsejeroSecretario
- Talavera Garcia RebecaCeased on 18/07/2024Consejero
- Ruiz Cubillas CesarCeased on 18/07/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 2
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
- DisoluciónPublished 29/07/2024· Registered 18/07/2024· I/A 2
- ExtinciónPublished 29/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 16/04/2013· Registered 08/04/2013· I/A 1
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 1
Changes
- 29/07/2024Disolución
- 29/07/2024Extinción
Capital · events
- 16/04/2013ConstituciónInitial 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)
- 29/07/2024#8187962Ceses/DimisionesNombramientosDisoluciónExtinción
MANDRAGORA VINOS SL. Ceses/Dimisiones. Consejero: RUIZ CUBILLAS CESAR;JIMENEZ JIMENEZ JOSE IGNACIO;TALAVERA GARCIA REBECA;ROCHER SANZ SILVIA. Presidente: RUIZ CUBILLAS CESAR. Secretario: JIMENEZ JIMENEZ JOSE IGNACIO. Cons.Del.Sol: JIMENEZ JIMENEZ JOS… - 16/04/2013#2229381ConstituciónNombramientos
MANDRAGORA VINOS SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: La elaboración y crianza de vinos y su embotellamiento, así como de vinos espumosos. - La compraventa, comercialización al por menor y al por mayor, la importación, …
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 2013
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.