PROCONSOL VIÑAS Y BODEGAS SA

Hoja VI6908· NIF A01288489

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lazaro Carasa Jose Luis

Legal information

Legal information for PROCONSOL VIÑAS Y BODEGAS SA

NIF
Hoja registral
IRUS1000002073033
Legal formSociedad Anónima (SA)
LocalityOyón-Oion
Phone
Register referenceTomo 896 · Folio 139 · Hoja VI6908
StatusVigente

Activity

PROCONSOL VIÑAS Y BODEGAS SA is a Sociedad Anónima (SA) with its registered office in Oyón-Oion (Álava, País Vasco). The Spanish commercial register has published 2 filings for this company, from 16 November 2009 to 31 May 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

25 nodes Person Company
PROCONSOL VIÑAS Y BOD…Lazaro Carasa Jose LuisLazaro Carasa Jose L…ANACAN SOCIEDAD LIMITADAANACAN SOCIEDAD LIMI…PROCONSOL INVERSIONES SOMONTANO SLPROCONSOL INVERSIONE…PROCONSOL VIÑEDOS ECOLOGICOS DEL SOMONTANO SLPROCONSOL VIÑEDOS EC…BRILEAT SLBRILEAT SLPROCONSOL CANARIAS SAPROCONSOL CANARIAS SAARTRETAI SLARTRETAI SLPROCONSOL RIOJA SAPROCONSOL RIOJA SAPROCONSOL ALAVA SAPROCONSOL ALAVA SAPROYECTOS AGRICOLAS DE TRANSFORMACION NATURAL, S.L.PROYECTOS AGRICOLAS …PROCONSOL VIÑAS ALAVA, S.L.PROCONSOL VIÑAS ALAV…DAVALU, S.LDAVALU, S.LPROCONSOL INVERSIONES VIÑAS Y BODEGAS, S.LPROCONSOL INVERSIONE…PROCONSOL AGRICOLA ALFARO, S.LPROCONSOL AGRICOLA A…ARTRETAI, S.LARTRETAI, S.LPARMILET, SOCIEDAD LIMITADAPARMILET, SOCIEDAD L…RIOJA SOL SARIOJA SOL SAPROCONSOL RIOJA SAPROCONSOL RIOJA SAITRUIL SOCIEDAD LIMITADAITRUIL SOCIEDAD LIMI…TURSOPAT SOCIEDAD LIMITADATURSOPAT SOCIEDAD LI…CROSTIRE SOCIEDAD LIMITADACROSTIRE SOCIEDAD LI…RELIZTUI SOCIEDAD LIMITADARELIZTUI SOCIEDAD LI…PROCONSOL 3 SOCIEDAD ANONIMAPROCONSOL 3 SOCIEDAD…GRUPO PROCONSOL, SLGRUPO PROCONSOL, SL

Registered actos

  1. RevocacionesPublished 31/05/2013· Registered 14/05/2013· I/A 8
  2. ReeleccionesPublished 16/11/2009· Registered 29/10/2009· I/A 7

Timeline (BORME)

  1. 31/05/2013#2301655
    Revocaciones
    PROCONSOL VIÑAS Y BODEGAS SA. Revocaciones. Apoderado: LAZARO PEREZ JOSE CARLOS. Datos registrales. T 896 , F 139, S 8, H VI 6908, I/A 8 (14.05.13).
  2. 16/11/2009#464381
    Reelecciones
    PROCONSOL VIÑAS Y BODEGAS SA. Reelecciones. Adm. Unico: LAZARO CARASA JOSE LUIS. Datos registrales. T 896 , F 139, S 8, H VI 6908, I/A 7 (29.10.09).

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 addressAVENIDA DE NAVARRA S/N, ARABA/ALAVA, OYON, Oyón-Oion, Álava
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 — Álava — are listed together, with their address.

Prospect this province