VINOS DON ALBERTO SL

Hoja IP2666· NIF B76508076

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2010
Director :
Koch Albert
Former name :
VINOS DON ANGEL SL

Legal information

Legal information for VINOS DON ALBERTO SL

NIF
Hoja registral
IRUS1000193788269
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2010
Register referenceTomo 61 · Folio 68 · Hoja IP2666
Former names
VINOS DON ANGEL SL2010-04-27 → 2018-06-08
StatusVigente

Activity

VINOS DON ALBERTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 27 April 2010. The Spanish commercial register has published 9 filings for this company, from 27 April 2010 to 8 June 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

El comercio al mayor y al menor, la producción, la importación y la exportación de flores, productos o frutos agrícolas, de toda clase de vinagres, de bebidas en general, y especialmente de vinos, mostos y/o uvas, y de todoslos productos de vivero. El cultivo, tratamiento de curado y comercializaci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VINOS DON ALBERTO SLKoch AlbertKoch Albert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VINOS DON ALBERTO SLSchmid EngelbertSchmid Engelbert

Beneficial owner (UBO)

Schmid Engelbert100 %

Individual · ultimate beneficial owner · since 27/04/2010

Beneficial owner network map

2 nodes Person Company
VINOS DON ALBERTO SLSchmid EngelbertSchmid Engelbert

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2018· Registered 25/05/2018· I/A 4
  2. Cambio de denominación socialPublished 08/06/2018· Registered 25/05/2018· I/A 4
  3. NombramientosPublished 25/05/2018· Registered 10/05/2018· I/A 3
  4. Ceses/DimisionesPublished 16/02/2018· Registered 02/02/2018· I/A 2
  5. NombramientosPublished 16/02/2018· Registered 02/02/2018· I/A 2
  6. ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 1
  7. Declaración de unipersonalidadPublished 27/04/2010· Registered 16/04/2010· I/A 1
  8. NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 1

Changes

  1. 08/06/2018Modificaciones estatutarias
  2. 27/04/2010Declaración de unipersonalidad

    SCHMID ENGELBERT

Capital · events

  1. 27/04/2010Constitución
    Initial capital: 3 100,00 €

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. 08/06/2018#4916771

    Company name: VINOS DON ANGEL SL

    Modificaciones estatutariasCambio de denominación social
    VINOS DON ANGEL SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 1º.- Denominación.- La Sociedad girará bajo la denominación de "VINOS DON ALBERTO, SOCIEDAD LIMITADA", bajo cuya razón social ejercerá…
  2. 25/05/2018#4896512

    Company name: VINOS DON ANGEL SL

    Nombramientos
    VINOS DON ANGEL SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: BROCK ROTT WERNER. Datos registrales. T 61 , F 67, S 8, H IP 2666, I/A 3 (10.05.18).
  3. 16/02/2018#4752660

    Company name: VINOS DON ANGEL SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VINOS DON ANGEL SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: KOCH ALBERT. Ceses/Dimisiones. Adm. Unico: SCHMID ENGELBERT. Nombramientos. Adm. Unico: KOCH ALBERT. Datos registrales. T 61 , F 67, S 8, H IP…
  4. 27/04/2010#694938

    Company name: VINOS DON ANGEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VINOS DON ANGEL SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 18.03.10. Objeto social: El comercio al mayor y al menor, la producción, la importación y la exportación de flores, productos o frutos agrícolas, de toda clase de…

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 2010

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 addressCMNO CAMNO ADAIS 6-A (PUNTAGORDA), 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector