VENTA D'AUBERT SL

Hoja TE2140· NIF B44153435

VigenteTeruel
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Bourdais Christian Jean

Legal information

Legal information for VENTA D'AUBERT SL

NIF
Hoja registral
IRUS1000221845451
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 242 · Folio 122 · Hoja TE2140
StatusVigente

Activity

VENTA D'AUBERT SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 15 filings for this company, from 16 July 2010 to 27 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VENTA D'AUBERT SLBourdais Christian JeanBourdais Christian J…

Cap table · shareholdings

  • SOLO HOUSES SPAIN SL(formerly SOLO HOUSES SPAIN SLU)100 %

    Legal entity · since 30/11/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VENTA D'AUBERT SLSOLO HOUSES SPAIN SLUSOLO HOUSES SPAIN SLU

Beneficial owner (UBO)

SOLO HOUSES SPAIN SL100 %Vigente

Legal entity · since 30/11/2022

Beneficial owner network map

2 nodes Person Company
VENTA D'AUBERT SLSOLO HOUSES SPAIN SLUSOLO HOUSES SPAIN SLU

Registered actos

  1. RevocacionesPublished 27/04/2023· Registered 19/04/2023· I/A 17
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 17
  3. Declaración de unipersonalidadPublished 30/11/2022· Registered 04/11/2022· I/A 16
  4. Ceses/DimisionesPublished 30/11/2022· Registered 04/11/2022· I/A 16
  5. RevocacionesPublished 30/11/2022· Registered 04/11/2022· I/A 16
  6. NombramientosPublished 30/11/2022· Registered 04/11/2022· I/A 16
  7. RevocacionesPublished 29/03/2022· Registered 21/03/2022· I/A 15
  8. RevocacionesPublished 06/08/2018· Registered 31/07/2018· I/A 14
  9. NombramientosPublished 06/08/2018· Registered 31/07/2018· I/A 14
  10. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 13
  11. RevocacionesPublished 02/09/2010· Registered 06/08/2010· I/A 12
  12. NombramientosPublished 02/09/2010· Registered 06/08/2010· I/A 12
  13. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 11
  14. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 10
  15. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 9

Changes

  1. 30/11/2022Declaración de unipersonalidad

    SOLO HOUSES SPAIN SLU

Timeline (BORME)

  1. 27/04/2023#7506631
    RevocacionesNombramientos
    VENTA D'AUBERT SL. Revocaciones. Apoderado: MARIA JOSE MAYORAL VILLAR. Apo.Manc.: ANTONIO RAMON SOROLLA JARDI;MARIA JOSE MAYORAL VILLAR. Apo.Sol.: LAURA SOROLLA JARDI. Nombramientos. Apoderado: JULIA ESTHER CAJARAVILLE VIGO;LAURA SOROLLA JARDI. Datos…
  2. 30/11/2022#7271458
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    VENTA D'AUBERT SL. Declaración de unipersonalidad. Socio único: SOLO HOUSES SPAIN SLU. Ceses/Dimisiones. Secretario: MICHAEL FRIES. Vicesecret.: PHILIPP VON WOLFFERSDORFF. Consejero: OMV BETEILIGUNGS AG;ATRO AG;ECOPHARMA-CONSULTING AG. Presidente: AT…
  3. 29/03/2022#6883760
    Revocaciones
    VENTA D'AUBERT SL. Revocaciones. Apoderado: HORLER MICHELE. Datos registrales. T 242, L 242, F 121, S 8, H TE 2140, I/A 15 (21.03.22).
  4. 06/08/2018#5000056
    RevocacionesNombramientos
    VENTA D'AUBERT SL. Revocaciones. Apoderado: MAYORAL VILLAR MARIA JOSE. Nombramientos. Apo.Manc.: ANTONIO RAMON SOROLLA JARDI. Apo.Sol.: SOROLLA JARDI LAURA. Apo.Manc.: MAYORAL VILLAR MARIA JOSE. Datos registrales. T 234, L 234, F 49, S 8, H TE 2140, …
  5. 17/04/2013#2233013
    Nombramientos
    VENTA D'AUBERT SL. Nombramientos. Apoderado: MAYORAL VILLAR MARIA JOSE. Datos registrales. T 230, L 230, F 217, S 8, H TE 2140, I/A 13 ( 8.04.13).
  6. 02/09/2010#865312
    RevocacionesNombramientos
    VENTA D'AUBERT SL. Revocaciones. Apoderado: HORLER MICHELE. Nombramientos. Apoderado: HORLER MICHELE. Datos registrales. T 230, L 230, F 209, S 8, H TE 2140, I/A 12 ( 6.08.10).
  7. 16/07/2010#806983
    Nombramientos
    VENTA D'AUBERT SL. Nombramientos. Cons.Del.Sol: ATRO AG. Cons.Del.Man: OMV BETEILIGUNGS AG;ECOPHARMA-CONSULTING AG. Datos registrales. T 228, L 228, F 209, S 8, H TE 2140, I/A 11 ( 7.07.10).
  8. 16/07/2010#806982
    Nombramientos
    VENTA D'AUBERT SL. Nombramientos. Apo.Manc.: FREI RAHEL;OMV BETEILIGUNGS AG;ECHOPHARMA-CONSULTING AG. Datos registrales. T 228, L 228, F 200, S 8, H TE 2140, I/A 10 ( 7.07.10).
  9. 16/07/2010#806981
    Nombramientos
    VENTA D'AUBERT SL. Nombramientos. Apoderado: MAYORAL VILLAR MARIA JOSE. Datos registrales. T 171, L 171, F 45, S 8, H TE 2140, I/A 9 ( 7.07.10).

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 addressCtra. Comarcal de Valderrobres a Arnes, km.28, TERUEL, CRETAS
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