ORDESANO SOCIEDAD LIMITADA

Hoja HU8932· NIF B22318273

VigenteHuesca
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Facal Marina Lucila Elena
Former name :
LICORES VIMESA SOCIEDAD LIMITADA

Legal information

Legal information for ORDESANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059760884
Legal formSociedad Limitada (SL)
Register referenceTomo 537 · Folio 29 · Hoja HU8932
Former names
LICORES VIMESA SOCIEDAD LIMITADA2019-12-19 → 2022-04-07
StatusVigente

Activity

ORDESANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 19 December 2019 to 7 April 2022, across 6 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ORDESANO SOCIEDAD LIM…Facal Marina Lucila ElenaFacal Marina Lucila …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORDESANO SOCIEDAD LIM…Facal Marina Lucila ElenaFacal Marina Lucila …

Beneficial owner (UBO)

Facal Marina Lucila Elena100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

2 nodes Person Company
ORDESANO SOCIEDAD LIM…Facal Marina Lucila ElenaFacal Marina Lucila …

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 4
  2. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 4
  4. Cambio de denominación socialPublished 07/04/2022· Registered 31/03/2022· I/A 4
  5. Ampliacion del objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 4
  6. Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 4
  7. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 3
  8. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 3
  9. Ceses/DimisionesPublished 19/12/2019· Registered 05/12/2019· I/A 2
  10. NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 2

Changes

  1. 07/04/2022Ampliación del objeto social

    -La explotación de negocios de heladería, chocolatería, cafetería y bar.

  2. 07/04/2022Cambio de domicilio social

    C/ BATAN 35 BAJOS (BROTO)

  3. 07/04/2022Declaración de unipersonalidad

    FACAL MARINA LUCILA ELENA

Timeline (BORME)

  1. 07/04/2022#6901241

    Company name: LICORES VIMESA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LICORES VIMESA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FACAL MARINA LUCILA ELENA. Ceses/Dimisiones. Adm. Solid.: FACAL MARINA LUCILA ELENA;MELIZ AZNAR FRANCISCO. Nombramientos. Adm. Unico: FACAL MARINA LUCILA ELENA. Otros conc…
  2. 17/09/2020#6038178

    Company name: LICORES VIMESA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LICORES VIMESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELIZ AZNAR FRANCISCO. Nombramientos. Adm. Solid.: MELIZ AZNAR FRANCISCO;FACAL MARINA LUCILA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 19/12/2019#5715763

    Company name: LICORES VIMESA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LICORES VIMESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MELIZ AZNAR FRANCISCO;VILLACAMPA MURO JUAN JOSE;SANZ AZNAR JOSE LUIS. Nombramientos. Adm. Unico: MELIZ AZNAR FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrad…

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 addressC/ BATAN 35 BAJOS (BROTO), Huesca
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