VINOS ISABEL MARIA CRUSAT SA

Hoja B102082· NIF A58000985

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Lechado Crusat Victor, Lechado Crusat Jose Miguel, Crusat Lechado Blanca, Lechado Crusat Sergio

Legal information

Legal information for VINOS ISABEL MARIA CRUSAT SA

NIF
Hoja registral
IRUS1000322857462
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 26390 · Folio 25 · Hoja B102082
StatusVigente

Activity

VINOS ISABEL MARIA CRUSAT SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 16 November 2009 to 7 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 19
  2. NombramientosPublished 07/11/2022· Registered 31/10/2022· I/A 18
  3. NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 17
  4. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 16
  5. NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 15
  6. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 14
  7. RevocacionesPublished 16/11/2009· Registered 03/11/2009· I/A 13
  8. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 13
  9. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 13

Changes

  1. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2025#8906194
    Nombramientos
    VINOS ISABEL MARIA CRUSAT SA. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. S 8 , H B 102082, I/A 19 (31.10.25).
  2. 07/11/2022#7228775
    Nombramientos
    VINOS ISABEL MARIA CRUSAT SA. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 26390 , F 25, S 8, H B 102082, I/A 18 (31.10.22).
  3. 29/07/2021#6546540
    Nombramientos
    VINOS ISABEL MARIA CRUSAT SA. Nombramientos. CONSEJERO: LECHADO CRUSAT VICTOR. PRESIDENTE: LECHADO CRUSAT VICTOR. CONSEJERO: LECHADO CRUSAT SERGIO. SECRETARIO: LECHADO CRUSAT SERGIO. CONSEJERO: LECHADO CRUSAT JOSE MIGUEL. CONS.DEL.SOL: LECHADO CRUSAT…
  4. 15/01/2020#5738345
    Nombramientos
    VINOS ISABEL MARIA CRUSAT SA. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 26390 , F 24, S 8, H B 102082, I/A 16 ( 7.01.20).
  5. 04/01/2017#10495121
    Nombramientos
    VINOS ISABEL MARIA CRUSAT SA. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 26390 , F 24, S 8, H B 102082, I/A 15 (23.12.16).
  6. 25/08/2015#3475583
    VINOS ISABEL MARIA CRUSAT SA. Cancelaciones de oficio de nombramientos. CONSEJERO: LECHADO CRUSAT JOSE MIGUEL. CONS. DELEG.: LECHADO CRUSAT JOSE MIGUEL. CONSEJERO: LECHADO CRUSAT SERGIO. SECRETARIO: LECHADO CRUSAT SERGIO. CONSEJERO: LECHADO CRUSAT VI…
  7. 12/08/2015#3460209
    Nombramientos
    VINOS ISABEL MARIA CRUSAT SA. Nombramientos. CONSEJERO: LECHADO CRUSAT JOSE MIGUEL. CONS. DELEG.: LECHADO CRUSAT JOSE MIGUEL. CONSEJERO: LECHADO CRUSAT SERGIO. SECRETARIO: LECHADO CRUSAT SERGIO. CONSEJERO: LECHADO CRUSAT VICTOR. PRESIDENTE: LECHADO C…
  8. 16/11/2009#465018
    RevocacionesNombramientosModificaciones estatutarias
    VINOS ISABEL MARIA CRUSAT SA. Revocaciones. CONSEJERO: LECHADO CRUSAT SERGIO. SECRETARIO: LECHADO CRUSAT SERGIO. CONSEJERO: LECHADO CRUSAT JOSE MIGUEL. CONS. DELEG.: LECHADO CRUSAT JOSE MIGUEL. CONSEJERO: LECHADO ONIEVA JUAN MIGUEL. PRESIDENTE: LECHA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLERIDA, 19, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector