VIÑAS DE BALBAINA SA

Hoja CA491· NIF A11223179

VigenteCádiz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
252 462,00 €
Directors :
Francisco De Paula Galan Perez, Galan Gomez Manuel

Legal information

Legal information for VIÑAS DE BALBAINA SA

NIF
Hoja registral
IRUS1000183176154
Legal formSociedad Anónima (SA)
Share capital252 462,00 €
LocalityEl Puerto de Santa María
Register referenceTomo 2446 · Folio 45 · Hoja CA491
StatusVigente

Activity

VIÑAS DE BALBAINA SA is a Sociedad Anónima (SA) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 12 filings for this company, from 14 June 2010 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 252 462,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 20/06/2023· I/A 14
  2. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 14
  3. Ceses/DimisionesPublished 19/07/2022· Registered 08/07/2022· I/A 13
  4. NombramientosPublished 19/07/2022· Registered 08/07/2022· I/A 13
  5. Ampliación de capitalPublished 19/07/2022· Registered 08/07/2022· I/A 13
  6. Reducción de capitalPublished 19/07/2022· Registered 08/07/2022· I/A 13
  7. Modificaciones estatutariasPublished 19/07/2022· Registered 08/07/2022· I/A 13
  8. Ceses/DimisionesPublished 14/06/2017· Registered 05/06/2017· I/A 12
  9. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 12
  10. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 11
  11. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 11
  12. ReeleccionesPublished 14/06/2010· Registered 01/06/2010· I/A 10

Changes

  1. 19/07/2022Modificaciones estatutarias

Capital · events

  1. 19/07/2022Ampliación de capitalReducción de capital
    Resulting capital: 252 462,00 €

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. 28/06/2023#7600838
    Ceses/DimisionesNombramientos
    VIÑAS DE BALBAINA SA. Ceses/Dimisiones. Adm. Unico: MANUEL GALAN GOMEZ. Nombramientos. Adm. Unico: FRANCISCO DE PAULA GALAN PEREZ. Datos registrales. T 2446 , F 45, S 8, H CA 491, I/A 14 (20.06.23).
  2. 19/07/2022#7079610
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    VIÑAS DE BALBAINA SA. Ceses/Dimisiones. Adm. Unico: GALAN GOMEZ MANUEL. Nombramientos. Adm. Unico: GALAN GOMEZ MANUEL. Ampliación de capital. Suscrito: 36,92 Euros. Desembolsado: 36,92 Euros. Resultante Suscrito: 252.462,00 Euros. Resultante Desembol…
  3. 14/06/2017#4416850
    Ceses/DimisionesNombramientos
    VIÑAS DE BALBAINA SA. Ceses/Dimisiones. Adm. Unico: GALAN GOMEZ MANUEL. Nombramientos. Adm. Unico: GALAN GOMEZ MANUEL. Datos registrales. T 590 , F 64, S 8, H CA 491, I/A 12 ( 5.06.17).
  4. 21/02/2012#1602948
    Ceses/DimisionesNombramientos
    VIÑAS DE BALBAINA SA. Ceses/Dimisiones. Adm. Unico: GALAN GOMEZ FRANCISCO. Nombramientos. Adm. Unico: GALAN GOMEZ MANUEL. Datos registrales. T 590 , F 64, S 8, H CA 491, I/A 11 ( 9.02.12).
  5. 14/06/2010#760823
    Reelecciones
    VIÑAS DE BALBAINA SA. Reelecciones. Adm. Unico: GALAN GOMEZ FRANCISCO. Datos registrales. T 590 , F 64, S 8, H CA 491, I/A 10 ( 1.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARINA DE GUERRA, 7, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector