MIL UVAS WINERY SL

Hoja VA27419· NIF B47737739

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
273 000,00 €
Incorporation :
09/06/2015
Directors :
Fernandez Muñoz Jesus David, Fernandez Muñoz Hector
Former name :
MIL UVAS INVERSIONES SL

Legal information

Legal information for MIL UVAS WINERY SL

NIF
Hoja registral
IRUS1000108450976
Legal formSociedad Limitada (SL)
Share capital273 000,00 €
Incorporation date09/06/2015
LocalityValladolid
Register referenceTomo 1481 · Folio 208 · Hoja VA27419
Former names
MIL UVAS INVERSIONES SL2015-06-09 → 2018-03-19
StatusVigente

Activity

MIL UVAS WINERY SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 9 June 2015. The Spanish commercial register has published 7 filings for this company, from 9 June 2015 to 18 December 2023, across 5 distinct types of filing. Its registered share capital is 273 000,00 €.

Corporate purpose

La producción, elaboración, gestión, comercialización, distribución, exportación e importación, explotación de actividades y comercialización, al por menor y al por mayor, y en general de todo lo relacionado con la actividad vitivinícola incluida la agraria.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 5
  2. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 4
  3. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 4
  4. Cambio de denominación socialPublished 19/03/2018· Registered 13/03/2018· I/A 3
  5. Ampliación de capitalPublished 17/07/2015· Registered 10/07/2015· I/A 2
  6. ConstituciónPublished 09/06/2015· Registered 01/06/2015· I/A 1
  7. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 1

Changes

  1. 26/11/2019Cambio de denominación social

    MIL UVAS INVERSIONES SL→MIL UVAS WINERY SL

Capital · events

  1. 18/12/2023Ampliación de capital
    Resulting capital: 273 000,00 € (+70 000,00 €)
  2. 17/07/2015Ampliación de capital
    Resulting capital: 149 446,00 € (+146 446,00 €)
  3. 09/06/2015Constitución
    Initial 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)

  1. 18/12/2023#7845151
    Ampliación de capital
    MIL UVAS WINERY SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 273.000,00 Euros. Datos registrales. T 1481 , F 208, S 8, H VA 27419, I/A 5 (11.12.23).
  2. 26/11/2019#5677755
    Ceses/DimisionesNombramientos
    MIL UVAS WINERY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MUÑOZ JESUS DAVID. Nombramientos. Adm. Solid.: FERNANDEZ MUÑOZ JESUS DAVID;FERNANDEZ MUÑOZ HECTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 19/03/2018#4800189

    Company name: MIL UVAS INVERSIONES SL

    Cambio de denominación social
    MIL UVAS INVERSIONES SL. Cambio de denominación social. MIL UVAS WINERY SL. Datos registrales. T 1481 , F 208, S 8, H VA 27419, I/A 3 (13.03.18).
  4. 17/07/2015#3421953

    Company name: MIL UVAS INVERSIONES SL

    Ampliación de capital
    MIL UVAS INVERSIONES SL. Ampliación de capital. Capital: 146.446,00 Euros. Resultante Suscrito: 149.446,00 Euros. Ampliación de capital. Capital: 53.554,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 1481 , F 207, S 8, H VA 274…
  5. 09/06/2015#3358162

    Company name: MIL UVAS INVERSIONES SL

    ConstituciónNombramientos
    MIL UVAS INVERSIONES SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: La producción, elaboración, gestión, comercialización, distribución, exportación e importación, explotación de actividades y comercialización, al por menor y al …

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 2015

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/ MANGO 5 (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province