VIÑASERLAN, SOCIEDAD LIMITADA
Hoja VI15737· NIF B01493287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 03/01/2012
- Director :
- Cozminca Ionut
Legal information
Legal information for VIÑASERLAN, SOCIEDAD LIMITADA
Activity
VIÑASERLAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 3 January 2012. The Spanish commercial register has published 4 filings for this company, from 3 January 2012 to 24 September 2012, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La explotación agrícola de fincas rusticas, realización y prestación de trabajos y servicios en materia agrícola, bien a título personal de trabajos y servicios en materia agrícola, bien a titulo personal o diferido, es decir, contratados directamente o través de terceros. La transformación, almacen.
Directors and representatives
Directors
Current
- Cozminca IonutSince 22/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Cozminca Ionut100 %
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cozminca Ionut100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/09/2012· Registered 14/08/2012· I/A 2
- ConstituciónPublished 03/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 1
Changes
- 24/09/2012Cambio de domicilio social
C/ VIRGEN BLANCA 9 1º E (OYON-OION)
- 03/01/2012Declaración de unipersonalidad
COZMINCA IONUT
Capital · events
- 03/01/2012ConstituciónInitial capital: 3 050,00 €
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)
- 24/09/2012#1904258Cambio de domicilio social
VIÑASERLAN, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRGEN BLANCA 9 1º E (OYON-OION). Datos registrales. T 1499 , F 72, S 8, H VI 15737, I/A 2 (14.08.12).
- 03/01/2012#10421774ConstituciónDeclaración de unipersonalidadNombramientos
VIÑASERLAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: La explotación agrícola de fincas rusticas, realización y prestación de trabajos y servicios en materia agrícola, bien a título personal de trabajos y servi…
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· Incorporated 2012
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 — Álava — are listed together, with their address.