MAYGAR VINOS SL
Hoja OR13152· NIF B32421208
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 27/09/2011
- Director :
- Mateo Garcia Francisco Javier
Legal information
Legal information for MAYGAR VINOS SL
Activity
MAYGAR VINOS SL is a Sociedad Limitada (SL) with its registered office in Larouco (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 27 September 2011. The Spanish commercial register has published 8 filings for this company, from 27 September 2011 to 5 February 2015, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
a) La elaboración, venta y distribución de vino, licores, otras bebidas alcohólicas y bebidas no alcohólicas. b) Servicios agrícolas y forestales, servicios de jardinería y servicios ganaderos. c) Elaboración, venta y distribución de productos agroalimentarios. d) Promoción y construcción.
Directors and representatives
Directors
Current
- Mateo Garcia Francisco JavierSince 09/09/2011Administrador Único
Former
- Garcia Lopez Jose AntonioCeased on 23/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateo Garcia Francisco Javier100 %
Individual · ultimate beneficial owner · since 05/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2015· Registered 23/01/2015· I/A 2
- Ceses/DimisionesPublished 05/02/2015· Registered 23/01/2015· I/A 2
- NombramientosPublished 05/02/2015· Registered 23/01/2015· I/A 2
- Reducción de capitalPublished 05/02/2015· Registered 23/01/2015· I/A 2
- Ampliación de capitalPublished 05/02/2015· Registered 23/01/2015· I/A 2
- Modificaciones estatutariasPublished 05/02/2015· Registered 23/01/2015· I/A 2
- ConstituciónPublished 27/09/2011· Registered 09/09/2011· I/A 1
- NombramientosPublished 27/09/2011· Registered 09/09/2011· I/A 1
Changes
- 05/02/2015Declaración de unipersonalidad
MATEO GARCIA FRANCISCO JAVIER
- 05/02/2015Modificaciones estatutarias
Capital · events
- 05/02/2015Reducción de capitalAmpliación de capital−7 100,00 €
- 27/09/2011ConstituciónInitial capital: 14 000,00 €
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)
- 05/02/2015#3178213Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
MAYGAR VINOS SL. Declaración de unipersonalidad. Socio único: MATEO GARCIA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: MATEO GARCIA FRANCISCO JAVIER;GARCIA LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MATEO GARCIA FRANCISCO JAVIER. Reducción d… - 27/09/2011#1390794ConstituciónNombramientos
MAYGAR VINOS SL. Constitución. Comienzo de operaciones: 9.08.11. Objeto social: a) La elaboración, venta y distribución de vino, licores, otras bebidas alcohólicas y bebidas no alcohólicas. b) Servicios agrícolas y forestales, servicios de jardinería…
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 2011
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.