Santa Rita Europe Limited
- Company number
- 04837856
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 2003
- Nature of business
- Manufacture of wine from grape
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNOZ DROGUETT, Maria Gabriela Gloria | Director | 6 Mar 2025 | |
| BITAR HIRMAS, Sergio Javier | Director | 6 Mar 2025 | |
| GUBLER HERRERA, Daniela Mariana | Director | 6 Mar 2025 | |
| BENAVENTE PEREIRA, Jose Miguel Alberto | Secretary | 17 Jan 2012 | |
| BENAVENTE PEREIRA, Jose Miguel Alberto | Director | 1 Jan 2012 | |
| DE LA BARRA, Jaime | Director | 1 Sep 2014 | 6 Mar 2025 |
| LAVADOS, Andres | Director | 22 Apr 2013 | 6 Mar 2025 |
| ROSTAGNO, Silvio | Director | 17 Jan 2012 | 1 Sep 2014 |
| DOMENECH, Salvador | Director | 31 Mar 2008 | 22 Apr 2013 |
| CONCHA, Fernando | Director | 1 Feb 2007 | 17 Jan 2012 |
| CONCHA, Fernando | Secretary | 1 Feb 2007 | 17 Jan 2012 |
| ARIZTIA, Anibal | Director | 18 Jul 2003 | 17 Jan 2012 |
| FERNANDEZ, Patricio | Director | 21 Mar 2006 | 30 Mar 2008 |
| IRARRAZAVAL, Manuel Jose | Secretary | 20 May 2005 | 1 Aug 2007 |
| IRARRAZAVAL, Manuel Jose | Director | 20 May 2005 | 1 Aug 2007 |
| BARROS, Andres Rafael | Director | 18 Jul 2003 | 20 Mar 2006 |
| FERRADA, Rafael Ignacio | Director | 18 Jul 2003 | 20 May 2005 |
| FERRADA, Rafael Ignacio | Secretary | 18 Jul 2003 | 20 May 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Jul 2003 | 18 Jul 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Jul 2003 | 18 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Luisa Vial De Claro | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 | 18 Jul 2026 |
| Vina Santa Rita Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2017 | 22 Jul 2019 |
| Mr Jose Miguel Benavente | Significant Influence Or Control | 30 Jun 2016 | 26 Jul 2017 |
Accounts
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