VIÑEDOS CORAZON DE ROBLE SL
Hoja M552048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 286 000,00 €
- Incorporation :
- 01/02/2013
- Director :
- Ortega Vazquez Javier Jose
Legal information
Legal information for VIÑEDOS CORAZON DE ROBLE SL
Activity
VIÑEDOS CORAZON DE ROBLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2013. The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 286 000,00 €.
Corporate purpose
INSTALACION Y PUESTA EN FUNCIONAMIENTO DE BODEGAS VINICOLAS. PRODUCCION, COMERCIALIZACION, PROMOCION Y DISTRIBUCION DE VINOS. EXPORTACION E IMPORTACION DE VINOSDomicilio: AVDA DE LOS CANTERAS 51 - NAVE 613 POLIGONO INDUST (VALDEMORO).
Directors and representatives
Directors
Current
- Ortega Vazquez Javier JoseSince 23/01/2013Administrador Único
Former
- Gomez Madroñero Juan ManuelCeased on 05/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 3
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
- Ampliación de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 2
- Modificaciones estatutariasPublished 21/12/2023· Registered 14/12/2023· I/A 2
- ConstituciónPublished 01/02/2013· Registered 23/01/2013· I/A 1
- NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 1
Capital · events
- 21/12/2023Ampliación de capitalResulting capital: 286 000,00 € (+278 000,00 €)
- 01/02/2013ConstituciónInitial capital: 8 000,00 €
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)
- 12/02/2024#7928589Ceses/DimisionesNombramientos
VIÑEDOS CORAZON DE ROBLE SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA VAZQUEZ JAVIER JOSE;GOMEZ MADROÑERO JUAN MANUEL. Nombramientos. Adm. Unico: ORTEGA VAZQUEZ JAVIER JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 21/12/2023#7851373Ampliación de capitalModificaciones estatutarias
VIÑEDOS CORAZON DE ROBLE SL. Ampliación de capital. Capital: 278.000,00 Euros. Resultante Suscrito: 286.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 30679 , F 3, S 8, H M 552048, I/A 2 (14.12.23).
- 01/02/2013#2102543ConstituciónNombramientos
VIÑEDOS CORAZON DE ROBLE SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: INSTALACION Y PUESTA EN FUNCIONAMIENTO DE BODEGAS VINICOLAS. PRODUCCION, COMERCIALIZACION, PROMOCION Y DISTRIBUCION DE VINOS. EXPORTACION E IMPORTACION DE VI…
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 2013
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 — Madrid — are listed together, with their address.