VRS WINES & WINERY SL

Hoja BU18393· NIF B01839836

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
425 000,00 €
Incorporation :
21/01/2021
Director :
Rodriguez Ramiro Alfredo

Legal information

Legal information for VRS WINES & WINERY SL

NIF
Hoja registral
IRUS1000051373553
Legal formSociedad Limitada (SL)
Share capital425 000,00 €
Incorporation date21/01/2021
LocalitySan Juan del Monte
Register referenceTomo 778 · Folio 125 · Hoja BU18393
StatusVigente

Activity

VRS WINES & WINERY SL is a Sociedad Limitada (SL) with its registered office in San Juan del Monte (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 21 January 2021. The Spanish commercial register has published 6 filings for this company, from 21 January 2021 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 425 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Elaboración, crianza y venta de vinos y derivados, actividades agrícolas, y servicios de hostelería, alimentación y hospedaje.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VRS WINES & WINERY SLRodriguez Ramiro AlfredoRodriguez Ramiro Alf…VEGA SAN JUAN SLVEGA SAN JUAN SL

Cap table · shareholdings

  • VRS MANAGEMENT LLC100 %

    Legal entity · since 21/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VRS WINES & WINERY SLVrs Management LlcVrs Management Llc

Beneficial owner (UBO)

VRS MANAGEMENT LLC100 %

Legal entity · since 21/01/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VRS WINES & WINERY SLVrs Management LlcVrs Management Llc

Registered actos

  1. Ampliación de capitalPublished 15/12/2022· Registered 09/12/2022· I/A 4
  2. Ampliación de capitalPublished 15/12/2022· Registered 09/12/2022· I/A 3
  3. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 2
  4. ConstituciónPublished 21/01/2021· Registered 15/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 21/01/2021· Registered 15/01/2021· I/A 1
  6. NombramientosPublished 21/01/2021· Registered 15/01/2021· I/A 1

Changes

  1. 21/01/2021Declaración de unipersonalidad

    VRS MANAGEMENT LLC

Capital · events

  1. 15/12/2022Ampliación de capital
    Resulting capital: 425 000,00 € (+196 500,00 €)
  2. 15/12/2022Ampliación de capital
    Resulting capital: 228 500,00 € (+225 500,00 €)
  3. 21/01/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/12/2022#7292092
    Ampliación de capital
    VRS WINES & WINERY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 196.500,00 Euros. Resultante Suscrito: 425.000,00 Euros. Datos registrales. T 778, L 569, F 125, S 8, H BU 18393, I/A 4 ( 9.12.22).
  2. 15/12/2022#7292091
    Ampliación de capital
    VRS WINES & WINERY SL. Ampliación de capital. Capital: 225.500,00 Euros. Resultante Suscrito: 228.500,00 Euros. Datos registrales. T 778, L 569, F 125, S 8, H BU 18393, I/A 3 ( 9.12.22).
  3. 29/01/2021#6229648
    Nombramientos
    VRS WINES & WINERY SL. Nombramientos. Apoderado: OLIVARES CRISTOBAL TOMAS. Datos registrales. T 778, L 569, F 124, S 8, H BU 18393, I/A 2 (22.01.21).
  4. 21/01/2021#6214448
    ConstituciónDeclaración de unipersonalidadNombramientos
    VRS WINES & WINERY SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: Elaboración, crianza y venta de vinos y derivados, actividades agrícolas, y servicios de hostelería, alimentación y hospedaje. Domicilio: C/ MAYOR 12 (SAN JUAN DEL…

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 2021

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/ MAYOR 12 (SAN JUAN DEL MONTE), San Juan del Monte, Burgos
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