TERRITORIO LUTHIER SL

Hoja BU12506· NIF B09485392

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
184 527,00 €
Directors :
Alonso Alonso Cristina, Ortiz Torres Fernando
Former name :
BODEGAS FUSION SL

Legal information

Legal information for TERRITORIO LUTHIER SL

NIF
Hoja registral
IRUS1000050845651
Legal formSociedad Limitada (SL)
Share capital184 527,00 €
Register referenceTomo 728 · Folio 176 · Hoja BU12506
Former names
BODEGAS FUSION SL2017-06-06 → 2019-05-27
StatusVigente

Activity

TERRITORIO LUTHIER SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 6 June 2017 to 22 January 2020, across 3 distinct types of filing. Its registered share capital is 184 527,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 8
  2. Cambio de denominación socialPublished 27/05/2019· Registered 21/05/2019· I/A 7
  3. Ampliación de capitalPublished 28/03/2018· Registered 22/03/2018· I/A 6
  4. Ampliación de capitalPublished 27/03/2018· Registered 21/03/2018· I/A 5
  5. Modificaciones estatutariasPublished 27/03/2018· Registered 21/03/2018· I/A 5
  6. Ampliación de capitalPublished 06/06/2017· Registered 30/05/2017· I/A 4
  7. Ampliación de capitalPublished 06/06/2017· Registered 30/05/2017· I/A 3

Changes

  1. 22/01/2020Cambio de denominación social

    BODEGAS FUSION SL→TERRITORIO LUTHIER SL

  2. 27/03/2018Modificaciones estatutarias

Capital · events

  1. 22/01/2020Ampliación de capital
    Resulting capital: 184 527,00 € (+8 726,40 €)
  2. 28/03/2018Ampliación de capital
    Resulting capital: 175 800,60 € (+45 934,80 €)
  3. 27/03/2018Ampliación de capital
    Resulting capital: 129 865,80 € (+9 271,80 €)
  4. 06/06/2017Ampliación de capital
    Resulting capital: 120 594,00 € (+9 877,80 €)
  5. 06/06/2017Ampliación de capital
    Resulting capital: 110 716,20 € (+107 686,20 €)

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. 22/01/2020#5751726
    Ampliación de capital
    TERRITORIO LUTHIER SL. Ampliación de capital. Capital: 8.726,40 Euros. Resultante Suscrito: 184.527,00 Euros. Datos registrales. T 728, L 519, F 176, S 8, H BU 12506, I/A 8 (15.01.20).
  2. 27/05/2019#5412754

    Company name: BODEGAS FUSION SL

    Cambio de denominación social
    BODEGAS FUSION SL. Cambio de denominación social. TERRITORIO LUTHIER SL. Datos registrales. T 728, L 519, F 176, S 8, H BU 12506, I/A 7 (21.05.19).
  3. 28/03/2018#4815314

    Company name: BODEGAS FUSION SL

    Ampliación de capital
    BODEGAS FUSION SL. Ampliación de capital. Capital: 45.934,80 Euros. Resultante Suscrito: 175.800,60 Euros. Datos registrales. T 728, L 519, F 175, S 8, H BU 12506, I/A 6 (22.03.18).
  4. 27/03/2018#4813227

    Company name: BODEGAS FUSION SL

    Ampliación de capitalModificaciones estatutarias
    BODEGAS FUSION SL. Ampliación de capital. Capital: 9.271,80 Euros. Resultante Suscrito: 129.865,80 Euros. Modificaciones estatutarias. Artículo 13ª.- Retribución al Organo de Administración. . Datos registrales. T 728, L 519, F 174, S 8, H BU 12506, …
  5. 06/06/2017#4405226

    Company name: BODEGAS FUSION SL

    Ampliación de capital
    BODEGAS FUSION SL. Ampliación de capital. Capital: 9.877,80 Euros. Resultante Suscrito: 120.594,00 Euros. Datos registrales. T 728, L 519, F 173, S 8, H BU 12506, I/A 4 (30.05.17).
  6. 06/06/2017#4405225

    Company name: BODEGAS FUSION SL

    Ampliación de capital
    BODEGAS FUSION SL. Ampliación de capital. Capital: 107.686,20 Euros. Resultante Suscrito: 110.716,20 Euros. Datos registrales. T 585, L 376, F 134, S 8, H BU 12506, I/A 3 (30.05.17).

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/ ISILLA, 1, BURGOS, ARANDA DE DUERO
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.

Prospect this sectorAll companies in this sector