MIGUEL GUERRA SL
Hoja CA5232· NIF B11295565
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 511 565,30 €
- Directors :
- Maria Dolores Guerra Velez, Velez Martin Dolores, Guerra Velez Maria Asuncion, Guerra Velez Trinidad, Guerra Velez Juan Manuel, Guerra Velez Miguel
Legal information
Legal information for MIGUEL GUERRA SL
Activity
MIGUEL GUERRA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 8 May 2024, across 3 distinct types of filing. Its registered share capital is 1 511 565,30 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Maria Dolores Guerra VelezSince 30/04/2024PresidenteConsejero
- Velez Martin DoloresSince 03/06/2011PresidenteConsejero
- Guerra Velez Maria AsuncionSince 27/01/2010Consejero
- Guerra Velez TrinidadConsejero
- Guerra Velez Juan ManuelConsejero
- Guerra Velez MiguelConsejero
Former
- Guerra Guerrero MiguelCeased on 03/06/2011Consejero Delegado
- Guerra Velez Maria LuisaCeased on 30/04/2024Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 08/05/2024· Registered 30/04/2024· I/A 12
- Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 11
- NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 11
- Ampliación de capitalPublished 22/09/2014· Registered 12/09/2014· I/A 10
- Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 9
- Ceses/DimisionesPublished 15/06/2011· Registered 03/06/2011· I/A 8
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 8
- NombramientosPublished 10/02/2010· Registered 27/01/2010· I/A 7
Capital · events
- 08/05/2024Ampliación de capitalResulting capital: 1 511 565,30 € (+97 365,24 €)
- 22/09/2014Ampliación de capitalResulting capital: 1 414 200,06 € (+513 872,10 €)
- 11/06/2012Ampliación de capitalResulting capital: 900 327,96 € (+553 539,42 €)
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)
- 08/05/2024#8069932Ampliación de capital
MIGUEL GUERRA SL. Ampliación de capital. Capital: 97.365,24 Euros. Resultante Suscrito: 1.511.565,30 Euros. Datos registrales. T 1474 , F 21, S 8, H CA 5232, I/A 12 (30.04.24).
- 08/05/2024#8069931Ceses/DimisionesNombramientos
MIGUEL GUERRA SL. Ceses/Dimisiones. Consejero: GUERRA VELEZ MARIA LUISA;DOLORES VELEZ MARTIN. Presidente: DOLORES VELEZ MARTIN. Nombramientos. Presidente: MARIA DOLORES GUERRA VELEZ. Datos registrales. T 1474 , F 21, S 8, H CA 5232, I/A 11 (30.04.24)… - 22/09/2014#2974920Ampliación de capital
MIGUEL GUERRA SL. Ampliación de capital. Capital: 513.872,10 Euros. Resultante Suscrito: 1.414.200,06 Euros. Datos registrales. T 1474 , F 20, S 8, H CA 5232, I/A 10 (12.09.14).
- 11/06/2012#1762632Ampliación de capital
MIGUEL GUERRA SL. Ampliación de capital. Capital: 553.539,42 Euros. Resultante Suscrito: 900.327,96 Euros. Datos registrales. T 1474 , F 20, S 8, H CA 5232, I/A 9 (30.05.12).
- 15/06/2011#1260716Ceses/DimisionesNombramientos
MIGUEL GUERRA SL. Ceses/Dimisiones. Con.Delegado: GUERRA GUERRERO MIGUEL. Consejero: GUERRA GUERRERO MIGUEL. Presidente: GUERRA GUERRERO MIGUEL. Nombramientos. Consejero: VELEZ MARTIN DOLORES. Presidente: VELEZ MARTIN DOLORES. Datos registrales. T 14… - 10/02/2010#582090Nombramientos
MIGUEL GUERRA SL. Nombramientos. Consejero: GUERRA VELEZ MARIA ASUNCION. Apoderado: GUERRA VELEZ JUAN MANUEL. Datos registrales. T 1474 , F 18, S 8, H CA 5232, I/A 7 (27.01.10).
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.
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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.