PROMOCIONES VIPEC SA

Hoja PO4801· NIF A36625879

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
313 037,15 €
Directors :
Gonzalez Pino Adolfo, Miranda Roger Pablo
Former name :
BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

Legal information

Legal information for PROMOCIONES VIPEC SA

NIF
Hoja registral
IRUS1000108700861
Legal formSociedad Limitada (SL)
Share capital313 037,15 €
Registro MercantilVALLADOLID
Register referenceTomo 696 · Folio 71 · Hoja PO4801
Former names
DISTRIBUCIONES BIBELU SL2011-11-29
BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA2012-01-02 → 2015-11-24
StatusVigente

Activity

PROMOCIONES VIPEC SA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 29 November 2011 to 24 November 2015, across 5 distinct types of filing. Its registered share capital is 313 037,15 €.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PROMOCIONES VIPEC SAGonzalez Pino AdolfoGonzalez Pino AdolfoMiranda Roger PabloMiranda Roger PabloCORPOBE SACORPOBE SADISFERROL SLDISFERROL SLCELEIROS PINO SLCELEIROS PINO SLRESIDENCIAL BANDEIRA SLRESIDENCIAL BANDEIRA…INVERSIONES OUTEIRO PINO SLINVERSIONES OUTEIRO …DISFERROL SLDISFERROL SLCELEIROS PINO SLCELEIROS PINO SLBODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADABODEGAS REQUIEM HISP…SOCIEDAD HISPANICA DE VINOS NOBLES SLSOCIEDAD HISPANICA D…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 8
  2. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 8
  3. Ampliación de capitalPublished 16/03/2015· Registered 09/03/2015· I/A 7
  4. Ampliacion del objeto socialPublished 02/01/2012· Registered 19/12/2011· I/A 6
  5. Cambio de denominación socialPublished 29/11/2011· Registered 17/11/2011· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA→PROMOCIONES VIPEC SA

  2. 02/01/2012Ampliación del objeto social

    LAS ACTIVIDADES PROPIAS DEL SECTOR VINICOLA, TALES COMO LA PLANTACION DE VIÑEDOS, PRODUCCION, ELABORACION, PROMOCION, COMPRA Y VENTA, DISTRIBUCION, EMBOTELLADO, EXPORTACION E IMPORTACION Y ALMACENISTA DE TODA CLASE DE VINOS Y DEMAS BEBIDAS ALCOHOLICAS.

  3. 02/01/2012Cambio de denominación social

    DISTRIBUCIONES BIBELU SL→BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

Capital · events

  1. 16/03/2015Ampliación de capital
    Resulting capital: 313 037,15 € (+288 996,67 €)

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. 24/11/2015#3600851

    Company name: BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PINO ADOLFO. Nombramientos. Adm. Mancom.: GONZALEZ PINO ADOLFO;MIRANDA ROGER PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 16/03/2015#3238570

    Company name: BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

    Ampliación de capital
    BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 288.996,67 Euros. Resultante Suscrito: 313.037,15 Euros. Datos registrales. T 696, L 696, F 71, S 8, H PO 4801, I/A 7 ( 9.03.15).
  3. 02/01/2012#10420919

    Company name: BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA

    Ampliacion del objeto social
    BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA. Ampliacion del objeto social. LAS ACTIVIDADES PROPIAS DEL SECTOR VINICOLA, TALES COMO LA PLANTACION DE VIÑEDOS, PRODUCCION, ELABORACION, PROMOCION, COMPRA Y VENTA, DISTRIBUCION, EMBOTELLADO, EXPORTACION E …
  4. 29/11/2011#1482178

    Company name: DISTRIBUCIONES BIBELU SL

    Cambio de denominación social
    DISTRIBUCIONES BIBELU SL. Cambio de denominación social. BODEGAS REQUIEM HISPANIA, SOCIEDAD LIMITADA. Datos registrales. T 696, L 696, F 70, S 8, H PO 4801, I/A 5 (17.11.11).

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/ PARAGUAY Nº 28, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso07/05/2025
    ⚖️ Mercantil - 1Proc. 192/2025
    Judge: MARIA TERESA MANGA ALONSOConcurso: VoluntarioConclusion: inexistencia de bienes

    CONCLUSION CONCURSO SIN MASA DE BODEGAS REQUIEM HISPANIA SL

    ⬇ edicto 192.pdf⬇ Record (PDF)
    RPC-523719RPCLook it up in the RPC ↗
  2. Declaración de concurso24/03/2025
    ⚖️ Mercantil - 1Proc. 148/2025
    Judge: MARIA TERESA MANGA ALONSOConcurso: Voluntario

    DECLARACION DE CONCURSO SIN MASA DE BODEGAS REQUIEM HISPANIA SL CON UN PASIVO DE 295.624,85 EUROS

    ⬇ edicto192.pdf⬇ Record (PDF)
    RPC-497295RPCLook it up in the RPC ↗
See the full case