PAZO DE VIEITE SL
Hoja OR8265· NIF B32296741
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 457 905,80 €
- Directors :
- De Francisco Alvarez Lorenzo Rolando, Amezola De La Mora Martin Juan Jose, De La Peña Riva Angel, De Francisco Martinez Avelino Luis, De Francisco Martinez Benjamin, De Francisco Criado Carmen, Gil De Santibañez De La Mora Jose Maria
Legal information
Legal information for PAZO DE VIEITE SL
Activity
PAZO DE VIEITE SL is a Sociedad Limitada (SL) with its registered office in Leiro (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 10 April 2015, across 3 distinct types of filing. Its registered share capital is 1 457 905,80 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- De Francisco Alvarez Lorenzo RolandoConsejero Delegado
- Amezola De La Mora Martin Juan JoseConsejero
- De La Peña Riva AngelConsejero
- De Francisco Martinez Avelino LuisConsejero
- De Francisco Martinez BenjaminConsejero
- De Francisco Criado CarmenSince 13/02/2012ConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/04/2015· Registered 27/03/2015· I/A 11
- Ampliación de capitalPublished 23/05/2012· Registered 09/05/2012· I/A 10
- Ceses/DimisionesPublished 28/02/2012· Registered 13/02/2012· I/A 9
- NombramientosPublished 28/02/2012· Registered 13/02/2012· I/A 9
- NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 8
- Ampliación de capitalPublished 06/08/2009· Registered 18/07/2009· I/A 7
Capital · events
- 10/04/2015Ampliación de capitalResulting capital: 1 457 905,80 € (+178 136,40 €)
- 23/05/2012Ampliación de capitalResulting capital: 1 279 769,40 € (+107 819,40 €)
- 06/08/2009Ampliación de capitalResulting capital: 1 171 950,00 € (+180 300,00 €)
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)
- 10/04/2015#3276431Ampliación de capital
PAZO DE VIEITE SL. Ampliación de capital. Capital: 178.136,40 Euros. Resultante Suscrito: 1.457.905,80 Euros. Datos registrales. T 604 , F 112, S 8, H OR 8265, I/A 11 (27.03.15).
- 23/05/2012#1735291Ampliación de capital
PAZO DE VIEITE SL. Ampliación de capital. Capital: 107.819,40 Euros. Resultante Suscrito: 1.279.769,40 Euros. Datos registrales. T 604 , F 111, S 8, H OR 8265, I/A 10 ( 9.05.12).
- 28/02/2012#1614559Ceses/DimisionesNombramientos
PAZO DE VIEITE SL. Ceses/Dimisiones. Secretario: GIL DE SANTIBAÑEZ DE LA MORA JOSE MARIA. Nombramientos. Secretario: DE FRANCISCO CRIADO CARMEN. Datos registrales. T 604 , F 111, S 8, H OR 8265, I/A 9 (13.02.12).
- 22/03/2010#643060Nombramientos
PAZO DE VIEITE SL. Nombramientos. Apoderado: DE FRANCISCO CRIADO MARIA PILAR. Datos registrales. T 604 , F 110, S 8, H OR 8265, I/A 8 ( 8.03.10).
- 06/08/2009#336506Ampliación de capital
PAZO DE VIEITE SL. Ampliación de capital. Capital: 180.300,00 Euros. Resultante Suscrito: 1.171.950,00 Euros. Datos registrales. T 604 , F 110, S 8, H OR 8265, I/A 7 (18.07.09).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.