VIÑEDOS DE LA ARAGONA SL
Hoja MU29515· NIF B73052656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIÑEDOS DE LA ARAGONA SL
Directors and representatives
Directors
Former
- Angel Gil VeraCeased on 04/10/2013Administrador Solidario
- Miguel Honorino Gil VeraCeased on 04/10/2013Administrador Solidario
- Felix Cañadas JimenezCeased on 10/02/2011Consejero
- Francisco Jose Gil VeraCeased on 10/02/2011Consejero
Directors network map
Cap table — shareholdings
- BODEGAS HIJOS DE JUAN GIL SL100 %
Legal entity · since 01/03/2013 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja MU45249 ↗ Exact
Current (4)
- TASAL SL— Consejero
↳ Resolved via Spain (BORME) Hoja Z2388 ↗ Exact
Current (4)
- CORTES ROYO JUAN JOSE— Consejero
- SALINAS VILLALBA MILAGROS— Presidente
- RODENAS RUBIO MARIA DE LAS MERCEDES— Consejero
- CB AUDITORES Y ASESORES SLP— Aud.C.Con.
Former (2)
- MAYO REBOLLO AMANDO— Consejero
- SALINAS LAZARO MANUEL— Consejero
- GRANT THORNTON SLP— Aud.C.Con.
- MIGUEL HONORIO GIL VERA— Adm. Solid.
- ALVARO GIL VERA— Apoderado
Former (4)
- MIGUEL HONORINO GIL VERA— Presidente
- ANGEL GIL VERA— Adm. Solid.
- JUAN PEDRO GIL VERA— Consejero
- AMANDO MAYO REBOLLO— Consejero
- TASAL SL— Consejero
Shareholders network map
Beneficial owner (UBO)
BODEGAS HIJOS DE JUAN GIL SL100 %
Legal entity — see the chain below · since 01/03/2013
↳ Resolved via Spain (BORME) Hoja MU45249 ↗ Exact
Current (4)
- TASAL SL— Consejero
↳ Resolved via Spain (BORME) Hoja Z2388 ↗ Exact
Current (4)
- CORTES ROYO JUAN JOSE— Consejero
- SALINAS VILLALBA MILAGROS— Presidente
- RODENAS RUBIO MARIA DE LAS MERCEDES— Consejero
- CB AUDITORES Y ASESORES SLP— Aud.C.Con.
Former (2)
- MAYO REBOLLO AMANDO— Consejero
- SALINAS LAZARO MANUEL— Consejero
- GRANT THORNTON SLP— Aud.C.Con.
- MIGUEL HONORIO GIL VERA— Adm. Solid.
- ALVARO GIL VERA— Apoderado
Former (4)
- MIGUEL HONORINO GIL VERA— Presidente
- ANGEL GIL VERA— Adm. Solid.
- JUAN PEDRO GIL VERA— Consejero
- AMANDO MAYO REBOLLO— Consejero
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/10/2013· Registered 04/10/2013· I/A 7
- ExtinciónPublished 11/10/2013· Registered 04/10/2013· I/A 7
- Declaración de unipersonalidadPublished 01/03/2013· Registered 25/02/2013· I/A 6
- Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 5
- NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 5
- Modificaciones estatutariasPublished 18/02/2011· Registered 10/02/2011· I/A 5
Timeline (BORME)
- 11/10/2013#2487850DisoluciónExtinción
VIÑEDOS DE LA ARAGONA SL. Disolución. Fusion. Extinción. Datos registrales. T 1607 , F 86, S 8, H MU 29515, I/A 7 ( 4.10.13).
- 01/03/2013#2155964Declaración de unipersonalidad
VIÑEDOS DE LA ARAGONA SL. Declaración de unipersonalidad. Socio único: BODEGAS HIJOS DE JUAN GIL SL. Datos registrales. T 1607 , F 85, S 8, H MU 29515, I/A 6 (25.02.13).
- 18/02/2011#1080224Ceses/DimisionesNombramientosModificaciones estatutarias
VIÑEDOS DE LA ARAGONA SL. Ceses/Dimisiones. Consejero: FELIX CAÑADAS JIMENEZ;MIGUEL HONORINO GIL VERA;FRANCISCO JOSE GIL VERA. Presidente: FELIX CAÑADAS JIMENEZ. Vicepresid.: FRANCISCO JOSE GIL VERA. Secretario: MIGUEL HONORINO GIL VERA. Con.Delegado…
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.