MONT REAGA SL

Hoja CU4803· NIF B16211781

VigenteCuenca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 515 000,00 €
Director :
GISMERO EMPRESARIAL SL

Legal information

Legal information for MONT REAGA SL

NIF
Hoja registral
IRUS1000032359245
Legal formSociedad Limitada (SL)
Share capital2 515 000,00 €
LocalityMonreal del Llano
Registro MercantilCUENCA
Register referenceTomo 694 · Folio 26 · Hoja CU4803
StatusVigente

Activity

MONT REAGA SL is a Sociedad Limitada (SL) with its registered office in Monreal del Llano (Cuenca, Castilla-La Mancha). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 2 March 2009 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 2 515 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MONT REAGA SLGISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …SANTIAGO PEÑARANDA SLSANTIAGO PEÑARANDA SLANTONIO PEDROCHE SOCIEDAD ANONIMAANTONIO PEDROCHE SOC…GISFER EMPRESARIAL SLGISFER EMPRESARIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MONT REAGA SLGISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …ANTONIO PEDROCHE SOCIEDAD ANONIMAANTONIO PEDROCHE SOC…GISFER EMPRESARIAL SLGISFER EMPRESARIAL SL

Beneficial owner (UBO)

GISMERO EMPRESARIAL SL100 %Vigente

Legal entity · since 01/02/2010

Beneficial owner network map

4 nodes Person Company
MONT REAGA SLGISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …ANTONIO PEDROCHE SOCIEDAD ANONIMAANTONIO PEDROCHE SOC…GISFER EMPRESARIAL SLGISFER EMPRESARIAL SL

Registered actos

  1. RevocacionesPublished 28/03/2016· Registered 15/03/2016· I/A 11
  2. NombramientosPublished 28/03/2016· Registered 15/03/2016· I/A 11
  3. Ampliación de capitalPublished 08/02/2012· Registered 26/01/2012· I/A 10
  4. NombramientosPublished 01/02/2010· Registered 14/01/2010· I/A 9
  5. Declaración de unipersonalidadPublished 01/02/2010· Registered 13/01/2010· I/A 8
  6. Ceses/DimisionesPublished 01/02/2010· Registered 13/01/2010· I/A 8
  7. NombramientosPublished 01/02/2010· Registered 13/01/2010· I/A 8
  8. Modificaciones estatutariasPublished 01/02/2010· Registered 13/01/2010· I/A 8
  9. Modificaciones estatutariasPublished 02/03/2009· Registered 16/02/2009· I/A 7

Changes

  1. 01/02/2010Declaración de unipersonalidad

    GISMERO EMPRESARIAL SL

  2. 01/02/2010Modificaciones estatutarias
  3. 02/03/2009Modificaciones estatutarias

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 2 515 000,00 € (+1 015 000,00 €)

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. 20/04/2023#7493468
    MONT REAGA SL. Otros conceptos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 694 , F 26, S 8, H CU 4803, I/A 12 (13.04.23).
  2. 28/03/2016#3784729
    RevocacionesNombramientos
    MONT REAGA SL. Revocaciones. Apo.Sol.: GISMERO FERNANDEZ RAFAEL. Nombramientos. Apo.Sol.: GISMERO FERNANDEZ ARANZAZU. Datos registrales. T 567 , F 142, S 8, H CU 4803, I/A 11 (15.03.16).
  3. 08/02/2012#1580868
    Ampliación de capital
    MONT REAGA SL. Ampliación de capital. Capital: 1.015.000,00 Euros. Resultante Suscrito: 2.515.000,00 Euros. Datos registrales. T 567 , F 141, S 8, H CU 4803, I/A 10 (26.01.12).
  4. 01/02/2010#566628
    Nombramientos
    MONT REAGA SL. Nombramientos. Apo.Sol.: GISMERO FERNANDEZ RAFAEL;FERNANDEZ MONTES MARIA DEL CARMEN. Datos registrales. T 567 , F 139, S 8, H CU 4803, I/A 9 (14.01.10).
  5. 01/02/2010#566627
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MONT REAGA SL. Declaración de unipersonalidad. Socio único: GISMERO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: GISMERO CANO RAFAEL;FERNANDEZ MONTES MARIA DEL CARMEN. Nombramientos. Adm. Unico: GISMERO EMPRESARIAL SL. Modificaciones estatutarias. …
  6. 02/03/2009#96482
    Modificaciones estatutarias
    MONT REAGA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 474 , F 224, S 8, H CU 4803, I/A 7 (16.02.09).

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 addressCTRA NACIONAL 420, Km 333, 200, CUENCA, MONREAL DEL LLANO
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