VINUM ACRE, SOCIEDAD LIMITADA

Hoja VI14292· NIF B01453406

VigenteÁlava
Registered address :
Activity :
Elaboración de sidra y otras bebidas fermentadas a partir de frutas
Legal form :
Sociedad Limitada (SL)
Share capital :
206 906,00 €
Incorporation :
25/05/2009
Director :
Cuesta Gil Isaac Enrique

Legal information

Legal information for VINUM ACRE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002638444
Legal formSociedad Limitada (SL)
Share capital206 906,00 €
Incorporation date25/05/2009
Registro MercantilARABA/ALAVA
Register referenceTomo 1424 · Folio 90 · Hoja VI14292
StatusVigente

Activity

VINUM ACRE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Elaboración de sidra y otras bebidas fermentadas a partir de frutas” (CNAE 1103). It was incorporated on 25 May 2009. The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 27 April 2016, across 4 distinct types of filing. Its registered share capital is 206 906,00 €.

Economic activity (CNAE)

1103 · Elaboración de sidra y otras bebidas fermentadas a partir de frutas

Corporate purpose

Explotación comercial de vinagres, uvas, vinos y alcoholes en general.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VINUM ACRE, SOCIEDAD …Cuesta Gil Isaac EnriqueCuesta Gil Isaac Enr…CONSULTING INMOBILIARIO Y AGRICOLA MOMPOR SLCONSULTING INMOBILIA…LEZA Y JUBERA, S.LLEZA Y JUBERA, S.LRIOJA ASERGES, SLPRIOJA ASERGES, SLPASERGES CONSULTOR EMPRESARIAL, SOCIEDAD LIMITADAASERGES CONSULTOR EM…FINCAS VILLATAGOTE, SOCIEDAD LIMITADAFINCAS VILLATAGOTE, …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2014· Registered 20/03/2014· I/A 4
  2. NombramientosPublished 04/04/2014· Registered 20/03/2014· I/A 4
  3. Ampliación de capitalPublished 07/12/2011· Registered 21/11/2011· I/A 3
  4. Ceses/DimisionesPublished 07/12/2011· Registered 18/11/2011· I/A 2
  5. NombramientosPublished 07/12/2011· Registered 18/11/2011· I/A 2
  6. ConstituciónPublished 25/05/2009· Registered 06/05/2009· I/A 1
  7. NombramientosPublished 25/05/2009· Registered 06/05/2009· I/A 1

Capital · events

  1. 07/12/2011Ampliación de capital
    Resulting capital: 206 906,00 € (+203 900,00 €)
  2. 25/05/2009Constitución
    Initial capital: 3 006,00 €

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. 27/04/2016#3829984
    VINUM ACRE, SOCIEDAD LIMITADA. Otros conceptos: En virtud de Sentencia firme Nº 125/2014, de fecha 7-7-2.014, dictada por el Juzgado de Lo Mercantil Nº 1 de Vitoria-Gasteiz, se declara nulo el acuerdo de la Junta General de fecha 6-Octubre-2.011, con…
  2. 04/04/2014#2751239
    Ceses/DimisionesNombramientos
    VINUM ACRE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALACIOS MARTINEZ SANTIAGO JOSE. Nombramientos. Adm. Unico: CUESTA GIL ISAAC ENRIQUE. Datos registrales. T 1424 , F 89, S 8, H VI 14292, I/A 4 (20.03.14).
  3. 07/12/2011#1490700
    Ampliación de capital
    VINUM ACRE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 203.900,00 Euros. Resultante Suscrito: 206.906,00 Euros. Datos registrales. T 1424 , F 87, S 8, H VI 14292, I/A 3 (21.11.11).
  4. 07/12/2011#1490699
    Ceses/DimisionesNombramientos
    VINUM ACRE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO DIEGO. Nombramientos. Adm. Unico: PALACIOS MARTINEZ SANTIAGO JOSE. Datos registrales. T 1424 , F 87, S 8, H VI 14292, I/A 2 (18.11.11).
  5. 25/05/2009#224370
    ConstituciónNombramientos
    VINUM ACRE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.09. Objeto social: Explotación comercial de vinagres, uvas, vinos y alcoholes en general.- Domicilio: POLIG POLIGONO INDUSTRIAL EL CARRASCAL 14 (LANCIEGO). Capital: 3.006,00 …

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 2009

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 addressPOLIG POLIGONO INDUSTRIAL EL CARRASCAL 14 (LANCIEGO), Álava
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 sidra y otras bebidas fermentadas a partir de frutas — are listed together.

Prospect this sectorAll companies in this sector