VIÑALANGA SL
Hoja SO1668· NIF B42156968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIÑALANGA SL
Activity
VIÑALANGA SL is a Sociedad Limitada (SL) with its registered office in Langa de Duero (Soria, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 16 August 2010 to 5 March 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Olivera Dominguez Jesus MariaCeased on 26/02/2014PresidenteConsejero
- Ovilo Villar CarlosCeased on 26/02/2014Consejero
- Castrillo Mirat JoaquinCeased on 26/02/2014Consejero
- Mirat Santiago Maria Del RosarioCeased on 26/02/2014Consejero
- Mirat Diego GregorioCeased on 26/02/2014Consejero
- Toscano Romero EnriqueCeased on 26/02/2014Consejero
- Manuel Mirat CeldranCeased on 30/07/2010Consejero
- Juan Antonio Ortiz De Urbina VicenteCeased on 30/07/2010Consejero
Directors network map
Cap table · shareholdings
- BODEGAS VALDEVIN SL(formerly BODEGAS VALDEVIÑAS SL)100 %
Legal entity · since 03/12/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BODEGAS VALDEVIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/12/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/03/2014· Registered 26/02/2014· I/A 9
- ExtinciónPublished 05/03/2014· Registered 26/02/2014· I/A 9
- Declaración de unipersonalidadPublished 03/12/2013· Registered 30/10/2013· I/A 8
- Ceses/DimisionesPublished 16/08/2010· Registered 30/07/2010· I/A 7
- NombramientosPublished 16/08/2010· Registered 30/07/2010· I/A 7
Changes
- 05/03/2014Disolución
- 05/03/2014Extinción
- 03/12/2013Declaración de unipersonalidad
BODEGAS VALDEVIÑAS SL
Timeline (BORME)
- 05/03/2014#2703452DisoluciónExtinción
VIÑALANGA SL. Disolución. Fusion. Extinción. Datos registrales. T 120, L 69, F 174, S 8, H SO 1668, I/A 9 (26.02.14).
- 03/12/2013#2567540Declaración de unipersonalidad
VIÑALANGA SL. Declaración de unipersonalidad. Socio único: BODEGAS VALDEVIÑAS SL. Datos registrales. T 120, L 69, F 174, S 8, H SO 1668, I/A 8 (30.10.13).
- 16/08/2010#846994Ceses/DimisionesNombramientos
VIÑALANGA SL. Ceses/Dimisiones. Consejero: TOSCANO ROMERO ENRIQUE. Presidente: TOSCANO ROMERO ENRIQUE. Consejero: MANUEL MIRAT CELDRAN. Secretario: MANUEL MIRAT CELDRAN. Consejero: OLIVERA DOMINGUEZ JESUS MARIA. Vicepresid.: OLIVERA DOMINGUEZ JESUS M…
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 — Soria — are listed together, with their address.