QUINTA MAZUELA SL

Hoja Z38258· NIF B99056814

VigenteZaragoza
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Tome Andres Silvia

Legal information

Legal information for QUINTA MAZUELA SL

NIF
Hoja registral
IRUS1000114054759
Legal formSociedad Limitada (SL)
LocalityCariñena
Phone
Register referenceTomo 3221 · Folio 65 · Hoja Z38258
StatusVigente

Activity

QUINTA MAZUELA SL is a Sociedad Limitada (SL) with its registered office in Cariñena (Zaragoza, Aragón). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 23 November 2009 to 24 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
QUINTA MAZUELA SLTome Andres SilviaTome Andres SilviaPAGOS DE ALGAIREN SOCIEDAD LIMITADAPAGOS DE ALGAIREN SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
QUINTA MAZUELA SLTome Andres SilviaTome Andres SilviaPAGOS DE ALGAIREN SOCIEDAD LIMITADAPAGOS DE ALGAIREN SO…

Beneficial owner (UBO)

Tome Andres Silvia100 %

Individual · ultimate beneficial owner · since 09/03/2020

Beneficial owner network map

3 nodes Person Company
QUINTA MAZUELA SLTome Andres SilviaTome Andres SilviaPAGOS DE ALGAIREN SOCIEDAD LIMITADAPAGOS DE ALGAIREN SO…

Registered actos

  1. RevocacionesPublished 24/06/2021· Registered 17/06/2021· I/A 7
  2. Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 6
  3. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 5
  4. Ceses/DimisionesPublished 03/11/2014· Registered 23/10/2014· I/A 3
  5. NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 3
  6. Ceses/DimisionesPublished 23/11/2009· Registered 12/11/2009· I/A 2
  7. NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 2
  8. Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 09/03/2020Declaración de unipersonalidad

    TOME ANDRES SILVIA

  2. 23/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2021#6495960
    Revocaciones
    QUINTA MAZUELA SL. Revocaciones. Apo.Sol.: ANDRES GUILLEN MARIA PILAR;TOME SEBASTIAN ANTONIO. Datos registrales. T 3221 , F 65, S 8, H Z 38258, I/A 7 (17.06.21).
  2. 09/03/2020#5833773
    Declaración de unipersonalidad
    QUINTA MAZUELA SL. Declaración de unipersonalidad. Socio único: TOME ANDRES SILVIA. Datos registrales. T 3221 , F 65, S 8, H Z 38258, I/A 6 ( 2.03.20).
  3. 06/06/2017#4406794
    Nombramientos
    QUINTA MAZUELA SL. Nombramientos. Apo.Sol.: TOME SEBASTIAN ANTONIO;ANDRES GUILLEN MARIA PILAR. Datos registrales. T 3221 , F 65, S 8, H Z 38258, I/A 5 (30.05.17).
  4. 03/11/2014#3043433
    QUINTA MAZUELA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3221 , F 65, S 8, H Z 38258, I/A 4 (23.10.14).
  5. 03/11/2014#3043432
    Ceses/DimisionesNombramientos
    QUINTA MAZUELA SL. Ceses/Dimisiones. Adm. Solid.: TOME ANDRES SILVIA;ANDRES GUILLEN MARIA PILAR. Nombramientos. Adm. Unico: TOME ANDRES SILVIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  6. 23/11/2009#479123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUINTA MAZUELA SL. Ceses/Dimisiones. Adm. Unico: TOME ANDRES SILVIA. Nombramientos. Adm. Solid.: TOME ANDRES SILVIA;ANDRES GUILLEN MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

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 LA ALMUNIA S/N Km, ZARAGOZA, CARIÑENA
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.

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