VIGNERON WINES SL

Hoja SG6607· NIF B40258568

VigenteSegovia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/10/2014
Director :
Alvaro Moreno Martin

Legal information

Legal information for VIGNERON WINES SL

NIF
Hoja registral
IRUS1000221439551
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/10/2014
LocalityPalazuelos de Eresma
Register referenceTomo 286 · Folio 198 · Hoja SG6607
StatusVigente

Activity

VIGNERON WINES SL is a Sociedad Limitada (SL) with its registered office in Palazuelos de Eresma (Segovia, Castilla y León). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 October 2014. The Spanish commercial register has published 8 filings for this company, from 1 October 2014 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La Compra y Venta, importación y exportación de bebidas en general, y en especial de productos vitivinícolas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 25/06/2024· I/A 3
  2. NombramientosPublished 01/07/2024· Registered 25/06/2024· I/A 3
  3. Modificaciones estatutariasPublished 01/07/2024· Registered 25/06/2024· I/A 3
  4. Ampliacion del objeto socialPublished 01/07/2024· Registered 25/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 01/07/2024· Registered 25/06/2024· I/A 3
  6. NombramientosPublished 18/11/2014· Registered 07/11/2014· I/A 2
  7. ConstituciónPublished 01/10/2014· Registered 23/09/2014· I/A 1
  8. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 1

Changes

  1. 01/07/2024Ampliación del objeto social

    ORGANIZACION Y GESTION DE SERVICIOS RECREATIVOS Y CULTURALES, PRODUCCION DE PELICULAS Y DOCUMENTALES. COMPRA VENTA Y COMERCIALIZACION DE LIBROS. OTRAS ACTIVIDADES GASTRONOMICAS, SEMINARIOS, CURSOS Y EVENTOS RELACIONADOS CON LA ACTIVIDAD PRINCIPAL.

  2. 01/07/2024Cambio de domicilio social

    C/ SONSOTO, 9 40194 (PALAZUELOS DE ERESMA)

  3. 01/07/2024Modificaciones estatutarias

Capital · events

  1. 01/10/2014Constitución
    Initial capital: 3 006,00 €

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. 01/07/2024#8149946
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VIGNERON WINES SL. Ceses/Dimisiones. Adm. Unico: MANUEL LUCIO MARTIN. Nombramientos. Adm. Unico: ALVARO MORENO MARTIN. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Ampliacion del objet…
  2. 18/11/2014#3070020
    Nombramientos
    VIGNERON WINES SL. Nombramientos. Apoderado: DOMINGO VELASCO GREGORIO. Datos registrales. T 286 , F 198, S 8, H SG 6607, I/A 2 ( 7.11.14).
  3. 01/10/2014#2991321
    ConstituciónNombramientos
    VIGNERON WINES SL. Constitución. Comienzo de operaciones: 22.08.14. Objeto social: La Compra y Venta, importación y exportación de bebidas en general, y en especial de productos vitivinícolas. Domicilio: C/ GREMIO DEL CUERO, 4-POLIGONO INDUSTRIAL DE …

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 2014

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 addressC/ SONSOTO, 9 40194 (PALAZUELOS DE ERESMA), Palazuelos de Eresma, Segovia
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector