TOLOÑOMENDI SL
Hoja VI8756· NIF B01043694
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 506,05 €
- Director :
- Urkidi Garcia Manuel
- Former name :
- BODEGA JATORRENA SA
Legal information
Legal information for TOLOÑOMENDI SL
Activity
TOLOÑOMENDI SL is a Sociedad Limitada (SL) with its registered office in Labastida/Bastida (Álava, País Vasco). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 25 September 2009 to 5 March 2026, across 8 distinct types of filing. Its registered share capital is 300 506,05 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Urkidi Garcia ManuelSince 30/11/2023Administrador Único
Former
- Urquidi Landa SorayaCeased on 30/11/2023Administrador Solidario
- Urquidi Olave SantosCeased on 30/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urkidi Landa Maria Soraya100 %
Individual · ultimate beneficial owner · since 14/12/2023
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/03/2026· Registered 25/02/2026· I/A 11
- Modificaciones estatutariasPublished 05/03/2026· Registered 25/02/2026· I/A 11
- Cambio de denominación socialPublished 05/03/2026· Registered 25/02/2026· I/A 11
- Cambio de domicilio socialPublished 05/03/2026· Registered 25/02/2026· I/A 11
- Declaración de unipersonalidadPublished 14/12/2023· Registered 30/11/2023· I/A 8
- Ceses/DimisionesPublished 14/12/2023· Registered 30/11/2023· I/A 8
- NombramientosPublished 14/12/2023· Registered 30/11/2023· I/A 8
- ReeleccionesPublished 24/02/2014· Registered 07/02/2014· I/A 7
- Ampliación de capitalPublished 16/12/2009· Registered 28/11/2009· I/A 6
- ReeleccionesPublished 25/09/2009· Registered 18/08/2009· I/A 4
Changes
- 05/03/2026Cambio de domicilio social
C/ LA FLORIDA, S/N (LABASTIDA)
- 05/03/2026Modificaciones estatutarias
- 14/12/2023Declaración de unipersonalidad
URKIDI LANDA MARIA SORAYA
Capital · events
- 16/12/2009Ampliación de capitalResulting capital: 300 506,05 €
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)
- 05/03/2026#9105613
Company name: BODEGA JATORRENA SA
ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio socialBODEGA JATORRENA SA. Transformación de sociedad. Denominación y forma adoptada: BODEGA JATORRENA SL. Reelecciones. Adm. Unico: URKIDI GARCIA MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Como consecuencia de … - 14/11/2024#8341348
Company name: BODEGA JATORRENA SA
BODEGA JATORRENA SA. Sociedad unipersonal. Cambio de identidad del socio único: SURKILAN GESTION PATRIMONIAL S.L. Datos registrales. S 8 , H VI 8756, I/A 10 ( 4.11.24).
- 14/12/2023#7838712
Company name: BODEGA JATORRENA SA
Declaración de unipersonalidadCeses/DimisionesNombramientosBODEGA JATORRENA SA. Declaración de unipersonalidad. Socio único: URKIDI LANDA MARIA SORAYA. Ceses/Dimisiones. Adm. Solid.: URQUIDI OLAVE SANTOS;URQUIDI LANDA SORAYA. Nombramientos. Adm. Unico: URKIDI GARCIA MANUEL. Otros conceptos: Se modifica el ar… - 24/02/2014#2684596
Company name: BODEGA JATORRENA SA
ReeleccionesBODEGA JATORRENA SA. Reelecciones. Adm. Solid.: URQUIDI OLAVE SANTOS;URQUIDI LANDA SORAYA. Datos registrales. T 1041 , F 116, S 8, H VI 8756, I/A 7 ( 7.02.14).
- 16/12/2009#512303
Company name: BODEGA JATORRENA SA
Ampliación de capitalBODEGA JATORRENA SA. Ampliación de capital. Suscrito: 180.303,63 Euros. Desembolsado: 180.303,63 Euros. Resultante Suscrito: 300.506,05 Euros. Resultante Desembolsado: 300.506,05 Euros. Datos registrales. T 1041 , F 114, S 8, H VI 8756, I/A 6 (28.11.… - 16/12/2009#512302
Company name: BODEGA JATORRENA SA
BODEGA JATORRENA SA. Otros conceptos: Se nombra auditor de la sociedad por el periodo de tres meses a contar desde el día 1 de septiembre de 2.009 a LUIS VALLE FERNANDEZ. Datos registrales. T 1041 , F 114, S 8, H VI 8756, I/A 5 (26.11.09).
- 25/09/2009#397507
Company name: BODEGA JATORRENA SA
ReeleccionesBODEGA JATORRENA SA. Reelecciones. Adm. Solid.: URQUIDI OLAVE SANTOS;URQUIDI LANDA SORAYA. Datos registrales. T 1041 , F 113, S 8, H VI 8756, I/A 4 (18.08.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.