SYS OENOLOGICAL SL
Hoja VA15559· NIF B47529458
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Director :
- Fernandez Montaña Laura
Legal information
Legal information for SYS OENOLOGICAL SL
Activity
SYS OENOLOGICAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 5 filings for this company, from 29 June 2017 to 29 April 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Fernandez Montaña LauraSince 23/06/2017Administrador Único
Former
- Delgado Calabria JuanaCeased on 23/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2024
Beneficial owner network map
Registered actos
Changes
- 29/04/2024Declaración de unipersonalidad
FERNANDEZ MONTAÑA LAURA
- 29/06/2017Cambio de domicilio social
C/ ORO 2 - POLIGONO INDUSTRIAL SAN CRISTOBAL (VALLADOLID)
Capital · events
- 29/04/2024Reducción de capitalResulting capital: 4 500,00 €
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)
- 29/04/2024#8059262Declaración de unipersonalidadReducción de capital
SYS OENOLOGICAL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MONTAÑA LAURA. Reducción de capital. Importe reducción: 4.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 1092 , F 120, S 8, H VA 15559, I/A 3 (22.04.2… - 29/06/2017#4442048Ceses/DimisionesNombramientosCambio de domicilio social
SYS OENOLOGICAL SL. Ceses/Dimisiones. Adm. Solid.: DELGADO CALABRIA JUANA;FERNANDEZ MONTAÑA LAURA. Nombramientos. Adm. Unico: FERNANDEZ MONTAÑA LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.