VIÑATEN, S.A.

Hoja TF5122· NIF A38006995

Struck off · 08/01/2018Santa Cruz de Tenerife
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedades anónimas

Legal information

Legal information for VIÑATEN, S.A.

NIF
Hoja registral
IRUS1000224663874
Legal formSociedades anónimas
Register referenceTomo 2679 · Folio 6 · Hoja TF5122
StatusLiquidada

Activity

VIÑATEN, S.A. is a Sociedades anónimas with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 14 filings for this company, from 14 October 2010 to 8 January 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

14 nodes Person Company
VIÑATEN, S.A.Gonzalez De La Cruz IreneGonzalez De La Cruz …Gonzalez Santiago MonicaGonzalez Santiago Mo…Gonzalez Santiago Pedro MiguelGonzalez Santiago Pe…LABORATORIO DOCTOR GONZALEZ SANTIAGO SOCIEDAD LIMITADALABORATORIO DOCTOR G…ATLANTIC PLANTS SOCIEDAD LIMITADAATLANTIC PLANTS SOCI…INVERSIONES JUVEI SLINVERSIONES JUVEI SLBOTANY ISLANDS SLBOTANY ISLANDS SLGRUPO ALISIO CANARIAS INVERSIONES SAGRUPO ALISIO CANARIA…CATESA FOODS SLCATESA FOODS SLTINER JOYA SLTINER JOYA SLAGROTURISMO LAS CUEVAS SLAGROTURISMO LAS CUEV…AGRICOLA VALLE DE GUERRA SLAGRICOLA VALLE DE GU…ROOTS MACARONESIA SLROOTS MACARONESIA SL

Cap table · shareholdings

  • GREEN CAPITAL TRADE SL(formerly LABORATORIO GONZALEZ SANTIAGO SL)100 %

    Legal entity · since 08/05/2014 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
VIÑATEN, S.A.LABORATORIO GONZALEZ SANTIAGO SLLABORATORIO GONZALEZ…INVERSIONES JUVEI SLINVERSIONES JUVEI SLBOTANY ISLANDS SLBOTANY ISLANDS SLNAUTICA CANARIA 2005 SLNAUTICA CANARIA 2005…ROOTS MACARONESIA SLROOTS MACARONESIA SLEUROFINS LGS MEGALAB ANALISIS VETERINARIOS SLEUROFINS LGS MEGALAB…EUROFINS LGS MEGALAB ANALISIS CLINICOS SLEUROFINS LGS MEGALAB…

Beneficial owner (UBO)

GREEN CAPITAL TRADE SL100 %Vigente

Legal entity · since 08/05/2014

Beneficial owner network map

8 nodes Person Company
VIÑATEN, S.A.LABORATORIO GONZALEZ SANTIAGO SLLABORATORIO GONZALEZ…INVERSIONES JUVEI SLINVERSIONES JUVEI SLBOTANY ISLANDS SLBOTANY ISLANDS SLNAUTICA CANARIA 2005 SLNAUTICA CANARIA 2005…ROOTS MACARONESIA SLROOTS MACARONESIA SLEUROFINS LGS MEGALAB ANALISIS VETERINARIOS SLEUROFINS LGS MEGALAB…EUROFINS LGS MEGALAB ANALISIS CLINICOS SLEUROFINS LGS MEGALAB…

Registered actos

  1. DisoluciónPublished 08/01/2018· Registered 28/12/2017· I/A 30
  2. ExtinciónPublished 08/01/2018· Registered 28/12/2017· I/A 30
  3. RevocacionesPublished 03/10/2016· Registered 07/09/2016· I/A 29
  4. Ceses/DimisionesPublished 26/08/2016· Registered 05/08/2016· I/A 28
  5. NombramientosPublished 26/08/2016· Registered 05/08/2016· I/A 28
  6. NombramientosPublished 22/04/2015· Registered 10/04/2015· I/A 27
  7. Cambio de domicilio socialPublished 21/08/2014· Registered 07/08/2014· I/A 26
  8. Declaración de unipersonalidadPublished 08/05/2014· Registered 23/04/2014· I/A 25
  9. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 24
  10. Ceses/DimisionesPublished 29/12/2011· Registered 13/12/2011· I/A 23
  11. NombramientosPublished 29/12/2011· Registered 13/12/2011· I/A 23
  12. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 22
  13. ReeleccionesPublished 14/10/2010· Registered 27/09/2010· I/A 21

Changes

  1. 08/01/2018Disolución
  2. 08/01/2018Extinción
  3. 21/08/2014Cambio de domicilio social

    CTRA GENERAL VALLE DE GUERRA Km 202 (SAN CRISTOBAL DE LA LAGUNA)

  4. 08/05/2014Declaración de unipersonalidad

    LABORATORIO GONZALEZ SANTIAGO SL

Timeline (BORME)

  1. 08/01/2018#4684541
    DisoluciónExtinciónCambio de identidad del socio único
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES JUVEI SL. Disolución. Fusion. Extinción. Datos registrales. T 2679 , F 6, S 8, H TF 5122, I/A 30 (28.12.17).
  2. 03/10/2016#4046153
    Revocaciones
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: ASSAP AUDITORES SL. Datos registrales. T 2679 , F 6, S 8, H TF 5122, I/A 29 ( 7.09.16).
  3. 26/08/2016#4003515
    Ceses/DimisionesNombramientos
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: IGNACIO MANUEL GONZALEZ MARTIN. Presidente: IGNACIO MANUEL GONZALEZ MARTIN. Consejero: GONZALEZ SANTIAGO PEDRO MIGUEL. Secretario: GONZALEZ SANTIAGO PEDRO MIGUEL. Cons.Del.Sol: …
  4. 22/04/2015#3292982
    Nombramientos
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. T 2679 , F 5, S 8, H TF 5122, I/A 27 (10.04.15).
  5. 21/08/2014#2942476
    Cambio de domicilio social
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL VALLE DE GUERRA Km 202 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2679 , F 5, S 8, H TF 5122, I/A 26 ( 7.08.14).
  6. 08/05/2014#2794186
    Declaración de unipersonalidad
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LABORATORIO GONZALEZ SANTIAGO SL. Datos registrales. T 2679 , F 5, S 8, H TF 5122, I/A 25 (23.04.14).
  7. 29/08/2013#2433024
    Ceses/Dimisiones
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apoderado: GONZALEZ SANTIAGO TERESA SANDRA. Datos registrales. T 2679 , F 5, S 8, H TF 5122, I/A 24 (22.08.13).
  8. 29/12/2011#1526268
    Ceses/DimisionesNombramientos
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SANTIAGO GONZALEZ ANTONIA PETRA. Vicepresid.: SANTIAGO GONZALEZ ANTONIA PETRA. Cons.Del.Sol: SANTIAGO GONZALEZ ANTONIA PETRA. Nombramientos. Consejero: GONZALEZ SANTIAGO MONICA.…
  9. 21/03/2011#1132028
    Nombramientos
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ASCANIO ARROYO CARLOS. Datos registrales. T 2679 , F 4, S 8, H TF 5122, I/A 22 ( 9.03.11).
  10. 14/10/2010#907515
    Reelecciones
    VIÑATEN, S.A.(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: IGNACIO MANUEL GONZALEZ MARTIN. Presidente: IGNACIO MANUEL GONZALEZ MARTIN. Consejero: SANTIAGO GONZALEZ ANTONIA PETRA. Vicepresid.: SANTIAGO GONZALEZ ANTONIA PETRA. Consejero: PEDR…

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 addressCTRA GENERAL VALLE DE GUERRA Km 202 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 la vid — are listed together.

Prospect this sectorAll companies in this sector