SOLAR DE AYALA SL

Hoja VI6068· NIF B01271055

VigenteÁlava
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 336 327,40 €
Director :
Aguillo Mateo Emilio

Legal information

Legal information for SOLAR DE AYALA SL

NIF
Hoja registral
IRUS1000002025226
Legal formSociedad Limitada (SL)
Share capital2 336 327,40 €
LocalityLaguardia
Phone
Register referenceTomo 1691 · Folio 128 · Hoja VI6068
StatusVigente

Activity

SOLAR DE AYALA SL is a Sociedad Limitada (SL) with its registered office in Laguardia (Álava, País Vasco). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 30 September 2020, across 6 distinct types of filing. Its registered share capital is 2 336 327,40 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 30/09/2020· Registered 14/09/2020· I/A 15
  2. Modificaciones estatutariasPublished 30/09/2020· Registered 14/09/2020· I/A 15
  3. Ampliación de capitalPublished 31/01/2020· Registered 20/01/2020· I/A 14
  4. Modificaciones estatutariasPublished 31/01/2020· Registered 20/01/2020· I/A 14
  5. NombramientosPublished 03/12/2015· Registered 19/11/2015· I/A 13
  6. NombramientosPublished 27/02/2015· Registered 12/02/2015· I/A 12
  7. Cambio de domicilio socialPublished 30/12/2009· Registered 11/12/2009· I/A 11
  8. ReeleccionesPublished 03/07/2009· Registered 17/06/2009· I/A 10
  9. Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 9

Changes

  1. 30/09/2020Modificaciones estatutarias
  2. 31/01/2020Modificaciones estatutarias
  3. 30/12/2009Cambio de domicilio social

    CTRA DE CIRCUNVALACION, Nº 4 -PAGANOS- Km (LAGUARDIA)

Capital · events

  1. 30/09/2020Reducción de capital
    Resulting capital: 2 336 327,40 €
  2. 31/01/2020Ampliación de capital
    Resulting capital: 2 597 101,30 € (+884 251,30 €)
  3. 22/06/2009Ampliación de capital
    Resulting capital: 1 712 850,00 € (+150 250,00 €)

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)

  1. 30/09/2020#6054139
    Reducción de capitalModificaciones estatutarias
    SOLAR DE AYALA SL. Reducción de capital. Importe reducción: 260.773,90 Euros. Resultante Suscrito: 2.336.327,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1691 , F 128, S 8, H VI 6068, I/A…
  2. 31/01/2020#5770512
    Ampliación de capitalModificaciones estatutarias
    SOLAR DE AYALA SL. Ampliación de capital. Capital: 884.251,30 Euros. Resultante Suscrito: 2.597.101,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 829 , F 166, S 8, H VI 6068, I/A 14 (20.01…
  3. 03/12/2015#3615295
    Nombramientos
    SOLAR DE AYALA SL. Nombramientos. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 829 , F 166, S 8, H VI 6068, I/A 13 (19.11.15).
  4. 27/02/2015#3212664
    Nombramientos
    SOLAR DE AYALA SL. Nombramientos. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 829 , F 165, S 8, H VI 6068, I/A 12 (12.02.15).
  5. 30/12/2009#530874
    Cambio de domicilio social
    SOLAR DE AYALA SL. Cambio de domicilio social. CTRA DE CIRCUNVALACION, Nº 4 -PAGANOS- Km (LAGUARDIA). Datos registrales. T 829 , F 165, S 8, H VI 6068, I/A 11 (11.12.09).
  6. 03/07/2009#289130
    Reelecciones
    SOLAR DE AYALA SL. Reelecciones. Adm. Unico: AGUILLO MATEO EMILIO. Datos registrales. T 829 , F 165, S 8, H VI 6068, I/A 10 (17.06.09).
  7. 22/06/2009#267233
    Ampliación de capital
    SOLAR DE AYALA SL. Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 1.712.850,00 Euros. Datos registrales. T 829 , F 164, S 8, H VI 6068, I/A 9 (10.06.09).

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 addressCTRA DE CIRCUNVALACION, Nº 4 -PAGANOS- Km (LAGUARDIA), Laguardia, Álava
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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