VIÑAS VENTA LA VEGA SL

Hoja V79592

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 406 700,00 €
Director :
MG WINES GROUP SL

Legal information

Legal information for VIÑAS VENTA LA VEGA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 406 700,00 €
Register referenceTomo 6996 · Folio 49 · Hoja V79592
Former names
VIÑAS VENTA LA VEGA SA2012-03-07 → 2015-07-14
StatusVigente

Activity

VIÑAS VENTA LA VEGA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 7 March 2012 to 15 November 2017, across 5 distinct types of filing. Its registered share capital is 2 406 700,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIÑAS VENTA LA VEGA SLMG WINES GROUP SLMG WINES GROUP SLBODEGAS MONOVAR SLBODEGAS MONOVAR SLBODEGAS ESTEFANIA SLBODEGAS ESTEFANIA SL

Registered actos

  1. Ceses/DimisionesPublished 15/11/2017· Registered 07/11/2017· I/A 11
  2. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 11
  3. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 10
  4. Ampliación de capitalPublished 18/08/2015· Registered 11/08/2015· I/A 9
  5. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 8
  6. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 8
  7. ReeleccionesPublished 07/03/2012· Registered 27/02/2012· I/A 7
  8. Ampliacion del objeto socialPublished 07/03/2012· Registered 27/02/2012· I/A 7

Capital · events

  1. 18/08/2015Ampliación de capital
    Resulting capital: 2 406 700,00 € (+377 800,00 €)

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. 15/11/2017#4619282
    Ceses/DimisionesNombramientos
    VIÑAS VENTA LA VEGA SL. Ceses/Dimisiones. Adm. Solid.: VEIGA AGUADO DANIEL ENRIQUE;MARTINEZ VERGARA PASCUAL. Nombramientos. Adm. Unico: MG WINES GROUP SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 15/11/2017#4619281
    Nombramientos
    VIÑAS VENTA LA VEGA SL. Nombramientos. Apo.Sol.: MANRIQUE GARCIA JUAN;MIÑANO SAN VALERO LUIS;MARTINEZ PELAEZ LUIS-EDUARDO. Datos registrales. T 6996, L 4299, F 47, S 8, H V 79592, I/A 10 ( 7.11.17).
  3. 18/08/2015#3469255
    Ampliación de capital
    VIÑAS VENTA LA VEGA SL. Ampliación de capital. Capital: 377.800,00 Euros. Resultante Suscrito: 2.406.700,00 Euros. Datos registrales. T 6996, L 4299, F 47, S 8, H V 79592, I/A 9 (11.08.15).
  4. 14/07/2015#3414394

    Company name: VIÑAS VENTA LA VEGA SA

    Ceses/DimisionesNombramientos
    VIÑAS VENTA LA VEGA SA. Transformación de sociedad. Denominación y forma adoptada: VIÑAS VENTA LA VEGA SL. Ceses/Dimisiones. Adm. Solid.: VEIGA AGUADO DANIEL ENRIQUE;MARTINEZ VERGARA PASCUAL. Nombramientos. Adm. Solid.: VEIGA AGUADO DANIEL ENRIQUE;MA…
  5. 07/03/2012#1629501

    Company name: VIÑAS VENTA LA VEGA SA

    ReeleccionesAmpliacion del objeto social
    VIÑAS VENTA LA VEGA SA. Reelecciones. Adm. Solid.: VEIGA AGUADO DANIEL ENRIQUE;MARTINEZ VERGARA PASCUAL. Ampliacion del objeto social. La adquisición, almacenamiento, comercialización y distribución de vinos, tanto en territorio nacional como extranj…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province