VIÑAINVEST SL
Hoja PO40146· NIF B36520195
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 624 963,00 €
Legal information
Legal information for VIÑAINVEST SL
Activity
VIÑAINVEST SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 15 June 2010 to 7 January 2011, across 5 distinct types of filing. Its registered share capital is 7 624 963,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Velasco Pazos GonzaloCeased on 27/12/2010Consejero
- Montero Vilariño Maria DoloresCeased on 03/06/2010Consejero
Authorised representatives
Former
- Oseira Rodriguez DionisioCeased on 27/12/2010Apoderado Mancomunado
- Pernas Garcia PabloCeased on 27/12/2010Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 07/01/2011· Registered 27/12/2010· I/A 5
- DisoluciónPublished 07/01/2011· Registered 27/12/2010· I/A 5
- ExtinciónPublished 07/01/2011· Registered 27/12/2010· I/A 5
- Ampliación de capitalPublished 26/10/2010· Registered 14/10/2010· I/A 4
- Ceses/DimisionesPublished 15/06/2010· Registered 03/06/2010· I/A 3
Changes
- 07/01/2011Disolución
- 07/01/2011Extinción
Capital · events
- 26/10/2010Ampliación de capitalResulting capital: 7 624 963,00 € (+2 715 765,00 €)
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)
- 07/01/2011#10414371RevocacionesDisoluciónExtinción
VIÑAINVEST SL. Revocaciones. Apo.Manc.: PERNAS GARCIA PABLO;OSEIRA RODRIGUEZ DIONISIO. Consejero: VELASCO PAZOS GONZALO. Secretario: VELASCO PAZOS GONZALO. Consejero: PERNAS GARCIA PABLO. Presidente: PERNAS GARCIA PABLO. Consejero: OSEIRA RODRIGUEZ D… - 26/10/2010#922087Ampliación de capital
VIÑAINVEST SL. Ampliación de capital. Capital: 2.715.765,00 Euros. Resultante Suscrito: 7.624.963,00 Euros. Datos registrales. T 3200, L 3200, F 54, S 8, H PO 40146, I/A 4 (14.10.10).
- 15/06/2010#764222Ceses/Dimisiones
VIÑAINVEST SL. Ceses/Dimisiones. Consejero: MONTERO VILARIÑO MARIA DOLORES. Datos registrales. T 3200, L 3200, F 54, S 8, H PO 40146, I/A 3 ( 3.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.