CELLER SOLANO DE MENORCA SOCIEDAD LIMITADA

Hoja IM4796· NIF B57437642

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
76 800,00 €
Director :
Solano Molins Albert

Legal information

Legal information for CELLER SOLANO DE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220869561
Legal formSociedad Limitada (SL)
Share capital76 800,00 €
Register referenceTomo 105 · Folio 141 · Hoja IM4796
StatusVigente

Activity

CELLER SOLANO DE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 23 December 2014 to 5 August 2021, across 3 distinct types of filing. Its registered share capital is 76 800,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CELLER SOLANO DE MENO…Solano Molins AlbertSolano Molins AlbertSOLISTRATEGIC CAPITAL S.LSOLISTRATEGIC CAPITA…ANJOCA BALEARES SAANJOCA BALEARES SA

Registered actos

  1. Ampliación de capitalPublished 05/08/2021· Registered 23/07/2021· I/A 4
  2. Ceses/DimisionesPublished 20/08/2020· Registered 10/08/2020· I/A 3
  3. NombramientosPublished 20/08/2020· Registered 10/08/2020· I/A 3
  4. Ceses/DimisionesPublished 23/12/2014· Registered 02/12/2014· I/A 2
  5. NombramientosPublished 23/12/2014· Registered 02/12/2014· I/A 2

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 76 800,00 € (+56 800,00 €)

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. 05/08/2021#6556831
    Ampliación de capital
    CELLER SOLANO DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 56.800,00 Euros. Resultante Suscrito: 76.800,00 Euros. Datos registrales. T 105 , F 141, S 8, H IM 4796, I/A 4 (23.07.21).
  2. 20/08/2020#6001618
    Ceses/DimisionesNombramientos
    CELLER SOLANO DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SOLANO MOLINS JOAQUIM. Nombramientos. Adm. Unico: SOLANO MOLINS ALBERT. Datos registrales. T 105 , F 140, S 8, H IM 4796, I/A 3 (10.08.20).
  3. 23/12/2014#3122053
    Ceses/DimisionesNombramientos
    CELLER SOLANO DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: SOLANO PUERTA JAVIER;SOLANO PUERTA CARLOS;SOLANO MOLINS JOAQUIM. Nombramientos. Adm. Unico: SOLANO MOLINS JOAQUIM. Otros conceptos: Cambio del Organo de Administr…

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 addressFINCA CUGULLONET NOU, 0-ST. CLIMENT, ILLES BALEARS, MAHON
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