TERRAZGO BODEGAS DE CRIANZA SL
Hoja ZA7926· NIF B37420528
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santano Marcio Juan Carlos, Zielske Hans Jorg
Legal information
Legal information for TERRAZGO BODEGAS DE CRIANZA SL
Activity
TERRAZGO BODEGAS DE CRIANZA SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 29 July 2016 to 2 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Santano Marcio Juan CarlosAdministrador Solidario
- Zielske Hans JorgSince 21/07/2016Administrador Solidario
Former
- Siesto Del Arco VictorCeased on 21/07/2016Administrador Solidario
- Gonzalez Saez CarlosCeased on 21/07/2016Administrador Solidario
- Castro Gonzalez SantiagoCeased on 21/07/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 21/07/2016· I/A 2
- NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 2
- Modificaciones estatutariasPublished 29/07/2016· Registered 21/07/2016· I/A 2
- Cambio de domicilio socialPublished 29/07/2016· Registered 21/07/2016· I/A 2
Changes
- 29/07/2016Cambio de domicilio social
C/ PORTUGAL 7 (FORNILLOS DE FERMOSELLE)
- 29/07/2016Modificaciones estatutarias
Timeline (BORME)
- 02/06/2021#6453788
TERRAZGO BODEGAS DE CRIANZA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 277 , F 131, S 8, H ZA 7926, I/A 1 N (18.05.21).
- 29/07/2016#3963249
TERRAZGO BODEGAS DE CRIANZA SL. Otros conceptos: Ratifica el cese y nombramiento de los administradores solidarios, acuerdos tomados en la Junta General de la Sociedad celebrada el 18 de octubre de 2013 y elevado a público ante el Notario de Salamanc… - 29/07/2016#3963248Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TERRAZGO BODEGAS DE CRIANZA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO GONZALEZ SANTIAGO;GONZALEZ SAEZ CARLOS;SIESTO DEL ARCO VICTOR. Nombramientos. Adm. Solid.: ZIELSKE HANS JORG. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio s…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.