VIÑA PLACENTINA SL
Hoja CC8197· NIF B10322998
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 512 000,00 €
- Director :
- PAGO DE LOS ANGELES SL
- Former name :
- BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL
Legal information
Legal information for VIÑA PLACENTINA SL
Activity
VIÑA PLACENTINA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 21 January 2016 to 26 August 2020, across 6 distinct types of filing. Its registered share capital is 512 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- PAGO DE LOS ANGELES SLSince 08/01/2016Administrador Único
Former
- Sanchez Rodriguez Juan JesusCeased on 08/01/2016Administrador Solidario
- Sanchez Rodriguez SamuelCeased on 08/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAGO DE LOS ANGELES SL100 %Vigente
Legal entity · since 24/01/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/08/2020· Registered 19/08/2020· I/A 6
- Cambio de denominación socialPublished 26/08/2020· Registered 19/08/2020· I/A 6
- Ampliación de capitalPublished 05/03/2019· Registered 25/02/2019· I/A 5
- Declaración de unipersonalidadPublished 24/01/2018· Registered 03/01/2018· I/A 4
- Ceses/DimisionesPublished 21/01/2016· Registered 08/01/2016· I/A 2
- NombramientosPublished 21/01/2016· Registered 08/01/2016· I/A 2
- Modificaciones estatutariasPublished 21/01/2016· Registered 08/01/2016· I/A 2
Changes
- 26/08/2020Modificaciones estatutarias
- 24/01/2018Declaración de unipersonalidad
PAGO DE LOS ANGELES SL
- 21/01/2016Modificaciones estatutarias
Capital · events
- 05/03/2019Ampliación de capitalResulting capital: 512 000,00 € (+500 000,00 €)
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)
- 26/08/2020#6009541
Company name: BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL
Modificaciones estatutariasCambio de denominación socialBODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. VIÑA PLACENTINA SL. Datos registrales. T 668, L 496, F 210, S 8, H CC 8197, I/A 6 (19.08.20).
- 05/03/2019#5290722
Company name: BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL
Ampliación de capitalBODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 512.000,00 Euros. Datos registrales. T 668, L 496, F 210, S 8, H CC 8197, I/A 5 (25.02.19).
- 24/01/2018#4709763
Company name: BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL
Declaración de unipersonalidadBODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL. Declaración de unipersonalidad. Socio único: PAGO DE LOS ANGELES SL. Datos registrales. T 668, L 496, F 210, S 8, H CC 8197, I/A 4 ( 3.01.18).
- 26/01/2017#4213167
Company name: BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL
BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL. Otros conceptos: Las Sociedades "Disanfrío SL, Ambrosia Food SL, Bodegas y Viñedos Angel Sánchez Redondo SL y Pago de los Angeles SL", a través de sus representantes, han otorgado un Acta de Protocolización… - 21/01/2016#3672758
Company name: BODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL
Ceses/DimisionesNombramientosModificaciones estatutariasBODEGAS Y VIÑEDOS ANGEL SANCHEZ REDONDO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ SAMUEL;SANCHEZ RODRIGUEZ JUAN JESUS. Nombramientos. Adm. Unico: PAGO DE LOS ANGELES SL. Modificaciones estatutarias. 21.bis. Administración y Representacion.…
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.