BODEGA CASTELL DE SANT FERRAN SL

Hoja GI35869· NIF B17812835

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Silva Cabo

Legal information

Legal information for BODEGA CASTELL DE SANT FERRAN SL

NIF
Hoja registral
IRUS1000214174872
Legal formSociedad Limitada (SL)
LocalityRoses
Phone
Register referenceTomo 2161 · Folio 61 · Hoja GI35869
StatusVigente

Activity

BODEGA CASTELL DE SANT FERRAN SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 27 January 2010 to 22 January 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BODEGA CASTELL DE SAN…Jose Silva CaboJose Silva CaboGARDEN TRAMUNTANA SLGARDEN TRAMUNTANA SL

Registered actos

  1. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 5
  2. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 4
  3. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 4
  4. Modificaciones estatutariasPublished 22/01/2015· Registered 15/01/2015· I/A 4
  5. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 3
  6. Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2

Changes

  1. 22/01/2015Modificaciones estatutarias
  2. 27/01/2010Cambio de domicilio social

    G.V

Timeline (BORME)

  1. 22/01/2015#3152747
    Nombramientos
    BODEGA CASTELL DE SANT FERRAN SL. Nombramientos. Apoderado: JOSE MARTI PALAGOS. Datos registrales. T 2161 , F 61, S 8, H GI 35869, I/A 5 (15.01.15).
  2. 22/01/2015#3152746
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGA CASTELL DE SANT FERRAN SL. Ceses/Dimisiones. Adm. Unico: JOSE MARTI PALAGOS. Nombramientos. Adm. Unico: JOSE SILVA CABO. Modificaciones estatutarias. Se establece que el cargo de administrador será retribuido.. Datos registrales. T 2161 , F 61…
  3. 27/01/2010#558809
    Nombramientos
    BODEGA CASTELL DE SANT FERRAN SL. Nombramientos. Apoderado: JOSE SILVA CABO. Datos registrales. T 2161 , F 60, S 8, H GI 35869, I/A 3 (18.01.10).
  4. 27/01/2010#558808
    Cambio de domicilio social
    BODEGA CASTELL DE SANT FERRAN SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. G.V. PAU CASALS 210-216 (ROSES). Datos registrales. T 2161 , F 60, S 8, H GI 35869, I/A 2 (18.01.10).

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 addressG.V, Roses, Girona
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector