VEIGA NAUM SL

Hoja PO59186· NIF B94127735

VigentePontevedra
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
258 960,00 €
Incorporation :
26/10/2015
Directors :
Frias Monje Santiago, Bouzon Rivas Juan Alberto, Dovalo Mendez Maria Victoria, San Martin Barrioseta Miguel Angel

Legal information

Legal information for VEIGA NAUM SL

NIF
Hoja registral
IRUS1000101868558
Legal formSociedad Limitada (SL)
Share capital258 960,00 €
Incorporation date26/10/2015
LocalityMeaño
Register referenceTomo 4075 · Folio 64 · Hoja PO59186
StatusVigente

Activity

VEIGA NAUM SL is a Sociedad Limitada (SL) with its registered office in Meaño (Pontevedra, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 October 2015. The Spanish commercial register has published 12 filings for this company, from 12 November 2015 to 28 October 2024, across 4 distinct types of filing. Its registered share capital is 258 960,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

- Fabricación de Bebidas (vinicultura) CNAE 11.02 actividad. principal. -Cultivo de la Vid (viticultura) CNAE 01.21. - Compraventa, Exportación e Importación de vinos y licores y su comercialización e Intermediación CNAE 46. - Explotaciones agropecuarias CNAE 01.-

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VEIGA NAUM SLSan Martin Barrioseta Miguel AngelSan Martin Barrioset…Bouzon Rivas Juan AlbertoBouzon Rivas Juan Al…Dovalo Mendez Maria VictoriaDovalo Mendez Maria …Frias Monje SantiagoFrias Monje SantiagoBODEGAS TORREDUERO SABODEGAS TORREDUERO SABODEGAS VIORE SLBODEGAS VIORE SLBODEGAS RIOJANAS SOCIEDAD ANONIMABODEGAS RIOJANAS SOC…

Registered actos

  1. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 8
  2. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 6
  3. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 5
  4. ReeleccionesPublished 04/01/2024· Registered 27/12/2023· I/A 5
  5. Ceses/DimisionesPublished 06/03/2020· Registered 27/02/2020· I/A 3
  6. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 3
  7. ReeleccionesPublished 06/03/2020· Registered 27/02/2020· I/A 3
  8. Ceses/DimisionesPublished 13/01/2016· Registered 31/12/2015· I/A 2
  9. NombramientosPublished 13/01/2016· Registered 31/12/2015· I/A 2
  10. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  11. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Capital · events

  1. 12/11/2015Constitución
    Initial capital: 258 960,00 €

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)

  1. 28/10/2024#8315091
    Nombramientos
    VEIGA NAUM SL. Nombramientos. Cons.Del.Sol: DOVALO MENDEZ MARIA VICTORIA;BOUZON RIVAS JUAN ALBERTO. Datos registrales. S 8 , H PO 59186, I/A 8 (21.10.24).
  2. 04/01/2024#10586469
    Nombramientos
    VEIGA NAUM SL. Nombramientos. Apoderado: FRIAS MONJE SANTIAGO. Datos registrales. T 4075, L 4075, F 64, S 8, H PO 59186, I/A 6 (27.12.23).
  3. 04/01/2024#10586468
    Ceses/DimisionesReelecciones
    VEIGA NAUM SL. Ceses/Dimisiones. Cons.Del.Sol: BOUZON RIVAS JUAN ALBERTO;DOVALO MENDEZ MARIA VICTORIA. Reelecciones. Consejero: BOUZON RIVAS JUAN ALBERTO. Presidente: BOUZON RIVAS JUAN ALBERTO. Consejero: FRIAS MONJE SANTIAGO. Vicepresid.: FRIAS MONJ…
  4. 21/09/2023#7718244
    VEIGA NAUM SL. Otros conceptos: MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4075, L 4075, F 63, S 8, H PO 59186, I/A 4 (13.09.23).
  5. 06/03/2020#5831151
    Ceses/DimisionesNombramientosReelecciones
    VEIGA NAUM SL. Ceses/Dimisiones. Cons.Del.Sol: DOVALO MENDEZ MARIA VICTORIA;BOUZON RIVAS JUAN ALBERTO. Nombramientos. Cons.Del.Sol: BOUZON RIVAS JUAN ALBERTO;DOVALO MENDEZ MARIA VICTORIA. Reelecciones. Consejero: BOUZON RIVAS JUAN ALBERTO. Presidente…
  6. 13/01/2016#3660112
    Ceses/DimisionesNombramientos
    VEIGA NAUM SL. Ceses/Dimisiones. Adm. Unico: BOUZON RIVAS JUAN ALBERTO. Nombramientos. Consejero: BOUZON RIVAS JUAN ALBERTO. Presidente: BOUZON RIVAS JUAN ALBERTO. Cons.Del.Sol: BOUZON RIVAS JUAN ALBERTO. Consejero: FRIAS MONJE SANTIAGO. Vicepresid.:…
  7. 12/11/2015#3581844
    ConstituciónNombramientos
    VEIGA NAUM SL. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: - Fabricación de Bebidas (vinicultura) CNAE 11.02 actividad. principal. -Cultivo de la Vid (viticultura) CNAE 01.21. - Compraventa, Exportación e Importación de vinos y li…

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· Incorporated 2015

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 addressLUGAR VILLAREIS 21 - PARROQUIA DE DENA (MEAÑO), Meaño, Pontevedra
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.

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