AGUSTI TORELLO ROCA SL

Hoja B434111· NIF B65974644

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 040,00 €
Incorporation :
06/03/2013
Director :
Torello Roca Agusti

Legal information

Legal information for AGUSTI TORELLO ROCA SL

NIF
Hoja registral
IRUS1000367593692
Legal formSociedad Limitada (SL)
Share capital30 040,00 €
Incorporation date06/03/2013
LocalityAvinyonet del Penedès
Phone
Register referenceTomo 43634 · Folio 37 · Hoja B434111
StatusVigente

Activity

AGUSTI TORELLO ROCA SL is a Sociedad Limitada (SL) with its registered office in Avinyonet del Penedès (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 6 March 2013. The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 11 June 2025, across 5 distinct types of filing. Its registered share capital is 30 040,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

ELABORACION,Y CRIANZA DE VINOS,LICORES Y SUS DERIVADOS,DE TODA CLASE Y EN ESPECIAL DE CAVA,ASI COMO SU COMERCIALIZACION,DISTRIBUCION Y VENTA,.PRESTACION DE SERVICIOS DE ASESORAMIENTO Y FORMACION ENOLOGICA,GASTRONOMICA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 8
  2. RevocacionesPublished 05/07/2024· Registered 28/06/2024· I/A 7
  3. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 6
  4. Ampliación de capitalPublished 07/11/2016· Registered 28/10/2016· I/A 5
  5. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 4
  6. Ampliación de capitalPublished 24/09/2015· Registered 16/09/2015· I/A 3
  7. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 2
  8. ConstituciónPublished 06/03/2013· Registered 26/02/2013· I/A 1
  9. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 11/06/2025Cambio de domicilio social

    CR BV-2429 P.KM

Capital · events

  1. 07/11/2016Ampliación de capital
    Resulting capital: 30 040,00 € (+40,00 €)
  2. 24/09/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  3. 06/03/2013Constitución
    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. 11/06/2025#8679412
    Cambio de domicilio social
    AGUSTI TORELLO ROCA SL. Cambio de domicilio social. CR BV-2429 P.KM. 23,8 SANT SEBASTIA DELS GORGS (AVIÑONET DEL PENEDES). Datos registrales. S 8 , H B 434111, I/A 8 ( 4.06.25).
  2. 05/07/2024#8156382
    Revocaciones
    AGUSTI TORELLO ROCA SL. Revocaciones. APODERAD.SOL: TORELLO SIBILL EULALIA. Datos registrales. S 8 , H B 434111, I/A 7 (28.06.24).
  3. 22/11/2016#4118609
    Nombramientos
    AGUSTI TORELLO ROCA SL. Nombramientos. APODERAD.SOL: TORELLO SIBILL EULALIA. Datos registrales. T 43634 , F 37, S 8, H B 434111, I/A 6 (14.11.16).
  4. 07/11/2016#4094805
    Ampliación de capital
    AGUSTI TORELLO ROCA SL. Ampliación de capital. Capital: 40,00 Euros. Resultante Suscrito: 30.040,00 Euros. Datos registrales. T 43634 , F 37, S 8, H B 434111, I/A 5 (28.10.16).
  5. 06/10/2015#3526443
    Nombramientos
    AGUSTI TORELLO ROCA SL. Nombramientos. APODERAD.SOL: TORELLO SIBILL AGUSTI. Datos registrales. T 43634 , F 36, S 8, H B 434111, I/A 4 (28.09.15).
  6. 24/09/2015#3512270
    Ampliación de capital
    AGUSTI TORELLO ROCA SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 43634 , F 35, S 8, H B 434111, I/A 3 (16.09.15).
  7. 15/04/2013#2226265
    Nombramientos
    AGUSTI TORELLO ROCA SL. Nombramientos. APODERADO: ROCA ALBET ANNA MARIA. Datos registrales. T 43634 , F 35, S 8, H B 434111, I/A 2 ( 5.04.13).
  8. 06/03/2013#2162397
    ConstituciónNombramientos
    AGUSTI TORELLO ROCA SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: ELABORACION,Y CRIANZA DE VINOS,LICORES Y SUS DERIVADOS,DE TODA CLASE Y EN ESPECIAL DE CAVA,ASI COMO SU COMERCIALIZACION,DISTRIBUCION Y VENTA,.PRESTACION DE SERVIC…

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 2013

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 addressCR BV-2429 P.KM, Avinyonet del Penedès, Barcelona
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