VELVETY WINES SL

Hoja VA24115· NIF B47680319

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
30/06/2011
Director :
Lubiano Espinosa Emilio

Legal information

Legal information for VELVETY WINES SL

NIF
Hoja registral
IRUS1000107338356
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date30/06/2011
LocalityPesquera de Duero
Register referenceTomo 1400 · Folio 159 · Hoja VA24115
StatusVigente

Activity

VELVETY WINES SL is a Sociedad Limitada (SL) with its registered office in Pesquera de Duero (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 30 June 2011. The Spanish commercial register has published 5 filings for this company, from 30 June 2011 to 10 October 2019, across 3 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

El cultivo y explotación de viñedo, en tierras de su propiedad o por contratos de arrendamiento, aparcería, permuta o cualquier otra fórmula permitida en derecho. La elaboración, crianza y venta de vino, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VELVETY WINES SLLubiano Espinosa EmilioLubiano Espinosa Emi…DISTRIBUCIONES PESQUERA-LUBIANO SLDISTRIBUCIONES PESQU…AGRISERVIS LYP SLAGRISERVIS LYP SLAGRISERVIS LYP SOCIEDAD LIMITADAAGRISERVIS LYP SOCIE…

Registered actos

  1. Ampliación de capitalPublished 10/10/2019· Registered 03/10/2019· I/A 4
  2. Ampliación de capitalPublished 06/03/2018· Registered 27/02/2018· I/A 3
  3. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 2
  4. ConstituciónPublished 30/06/2011· Registered 20/06/2011· I/A 1
  5. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 1

Capital · events

  1. 10/10/2019Ampliación de capital
    Resulting capital: 140 000,00 € (+65 000,00 €)
  2. 06/03/2018Ampliación de capital
    Resulting capital: 75 000,00 € (+72 000,00 €)
  3. 30/06/2011Constitución
    Initial capital: 3 000,00 €

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. 10/10/2019#5611237
    Ampliación de capital
    VELVETY WINES SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 1400 , F 159, S 8, H VA 24115, I/A 4 ( 3.10.19).
  2. 06/03/2018#4781068
    Ampliación de capital
    VELVETY WINES SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 1400 , F 133, S 8, H VA 24115, I/A 3 (27.02.18).
  3. 20/01/2015#3148729
    Nombramientos
    VELVETY WINES SL. Nombramientos. Apoderado: PEÑAS LOPEZ MONICA. Datos registrales. T 1400 , F 132, S 8, H VA 24115, I/A 2 (13.01.15).
  4. 30/06/2011#1282724
    ConstituciónNombramientos
    VELVETY WINES SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: El cultivo y explotación de viñedo, en tierras de su propiedad o por contratos de arrendamiento, aparcería, permuta o cualquier otra fórmula permitida en derecho. La ela…

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 2011

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 addressCTRA PEÑAFIEL VALORIA S/N (PESQUERA DE DUERO), Pesquera de Duero, Valladolid
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