VITIVINICOLAS BERNABE SA

Hoja VA21469· NIF A47628854

Struck off · 29/07/2024Valladolid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Anónima (SA)
Share capital :
100 100,00 €

Legal information

Legal information for VITIVINICOLAS BERNABE SA

NIF
Hoja registral
IRUS1000106614758
Legal formSociedad Anónima (SA)
Share capital100 100,00 €
LocalityValladolid
Register referenceTomo 1335 · Folio 125 · Hoja VA21469
Former names
VITIVINICOLAS BERNABE SAL2009-05-18 → 2018-11-23
StatusLiquidada

Activity

VITIVINICOLAS BERNABE SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 29 July 2024, across 7 distinct types of filing. Its registered share capital is 100 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 5
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 5
  3. DisoluciónPublished 29/07/2024· Registered 19/07/2024· I/A 5
  4. ExtinciónPublished 29/07/2024· Registered 19/07/2024· I/A 5
  5. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 4
  6. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 4
  7. Modificaciones estatutariasPublished 23/11/2018· Registered 16/11/2018· I/A 4
  8. Cambio de domicilio socialPublished 13/12/2010· Registered 30/11/2010· I/A 3
  9. Ampliación de capitalPublished 18/05/2009· Registered 06/05/2009· I/A 2

Changes

  1. 29/07/2024Cambio de denominación social

    VITIVINICOLAS BERNABE SAL→VITIVINICOLAS BERNABE SA

  2. 29/07/2024Disolución
  3. 29/07/2024Extinción
  4. 23/11/2018Modificaciones estatutarias
  5. 13/12/2010Cambio de domicilio social

    C/ CAPULETTI 70 (VALLADOLID)

Capital · events

  1. 18/05/2009Ampliación de capital
    Resulting capital: 100 100,00 €

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. 29/07/2024#8189464
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VITIVINICOLAS BERNABE SA. Ceses/Dimisiones. Adm. Solid.: PRADERA ZALAMA MARIA JULIA;ALONSO MONROY JOSE BERNABE. Nombramientos. Liquidador: ALONSO MONROY JOSE BERNABE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 21469, I/A 5 (19.0…
  2. 23/11/2018#5144106

    Company name: VITIVINICOLAS BERNABE SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VITIVINICOLAS BERNABE SAL. Ceses/Dimisiones. Consejero: PRADERA ZALAMA MARIA JULIA. Presidente: PRADERA ZALAMA MARIA JULIA. Consejero: VILLAFAÑE LAZARO OSCAR JESUS. Secretario: VILLAFAÑE LAZARO OSCAR JESUS. Cons.Del.Sol: PRADERA ZALAMA MARIA JULIA;AL…
  3. 13/12/2010#983402

    Company name: VITIVINICOLAS BERNABE SAL

    Cambio de domicilio social
    VITIVINICOLAS BERNABE SAL. Cambio de domicilio social. C/ CAPULETTI 70 (VALLADOLID). Datos registrales. T 1335 , F 125, S 8, H VA 21469, I/A 3 (30.11.10).
  4. 18/05/2009#215533

    Company name: VITIVINICOLAS BERNABE SAL

    Ampliación de capital
    VITIVINICOLAS BERNABE SAL. Desembolso de dividendos pasivos. Desembolsado: 19.500,00 Euros. Ampliación de capital. Suscrito: 22.100,00 Euros. Desembolsado: 22.100,00 Euros. Resultante Suscrito: 100.100,00 Euros. Resultante Desembolsado: 100.100,00 Eu…

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 addressC/ CAPULETTI 70 (VALLADOLID), Valladolid
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector