UVAGUILERA SL
Hoja BU6703· NIF B09349515
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 751 265,13 €
- Director :
- GRUPAMER SA
Legal information
Legal information for UVAGUILERA SL
Activity
UVAGUILERA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 29 February 2016 to 14 February 2025, across 3 distinct types of filing. Its registered share capital is 751 265,13 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- GRUPAMER SASince 07/02/2025Administrador Único
Former
- Palomero Saez MartinianoCeased on 07/02/2025Administrador Único
Authorised representatives
Current
- Rodriguez Peon CarlosSince 07/02/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 5
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
- Ampliación de capitalPublished 29/02/2016· Registered 23/02/2016· I/A 2
Capital · events
- 29/02/2016Ampliación de capitalResulting capital: 751 265,13 € (+601 012,10 €)
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)
- 14/02/2025#8491419Nombramientos
UVAGUILERA SL. Nombramientos. Apoderado: RODRIGUEZ PEON CARLOS. Datos registrales. S 8 , H BU 6703, I/A 5 ( 7.02.25).
- 14/02/2025#8491418Ceses/DimisionesNombramientos
UVAGUILERA SL. Ceses/Dimisiones. Adm. Unico: PALOMERO SAEZ MARTINIANO. Nombramientos. Adm. Unico: GRUPAMER SA. Datos registrales. S 8 , H BU 6703, I/A 4 ( 7.02.25).
- 29/02/2016#3739012Ampliación de capital
UVAGUILERA SL. Ampliación de capital. Capital: 601.012,10 Euros. Resultante Suscrito: 751.265,13 Euros. Datos registrales. T 403, L 194, F 165, S 8, H BU 6703, I/A 2 (23.02.16).
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 — Elaboración de vinos — are listed together.