BODEGA CLANDESTINA S.L

Hoja B521932· NIF B67245803

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/07/2018
Director :
Lacruz Bosch Ferran

Legal information

Legal information for BODEGA CLANDESTINA S.L

NIF
Hoja registral
IRUS1000376325669
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/07/2018
Register referenceTomo 46496 · Folio 170 · Hoja B521932
StatusVigente

Activity

BODEGA CLANDESTINA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 23 July 2018. The Spanish commercial register has published 7 filings for this company, from 23 July 2018 to 26 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

LA ELABORACION, VENTA, EXPORTACION, IMPORTACION Y COMERCIALIZACION DE VINOS Y CAVAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BODEGA CLANDESTINA S.LLacruz Bosch FerranLacruz Bosch Ferran

Registered actos

  1. RevocacionesPublished 26/09/2019· Registered 19/09/2019· I/A 5
  2. RevocacionesPublished 04/09/2019· Registered 28/08/2019· I/A 4
  3. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 4
  4. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 3
  5. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 2
  6. ConstituciónPublished 23/07/2018· Registered 16/07/2018· I/A 1
  7. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 1

Capital · events

  1. 23/07/2018Constitución
    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. 26/09/2019#5591549
    Revocaciones
    BODEGA CLANDESTINA S.L. Revocaciones. APODERAD.SOL: CUSINE CAROL JUAN;CAROL SOLER MARIA ANGELA. Datos registrales. T 46496 , F 170, S 8, H B 521932, I/A 5 (19.09.19).
  2. 04/09/2019#5568412
    RevocacionesNombramientos
    BODEGA CLANDESTINA S.L. Revocaciones. ADM.UNICO: CUSINE CAROL JOSEP. Nombramientos. ADM.UNICO: LACRUZ BOSCH FERRAN. Datos registrales. T 46496 , F 170, S 8, H B 521932, I/A 4 (28.08.19).
  3. 02/08/2018#4993793
    Nombramientos
    BODEGA CLANDESTINA S.L. Nombramientos. APODERAD.SOL: CAROL SOLER MARIA ANGELA. Datos registrales. T 46496 , F 169, S 8, H B 521932, I/A 3 (24.07.18).
  4. 27/07/2018#4986122
    Nombramientos
    BODEGA CLANDESTINA S.L. Nombramientos. APODERAD.SOL: CUSINE CAROL JUAN. Datos registrales. T 46496 , F 169, S 8, H B 521932, I/A 2 (19.07.18).
  5. 23/07/2018#4977384
    ConstituciónNombramientos
    BODEGA CLANDESTINA S.L. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: LA ELABORACION, VENTA, EXPORTACION, IMPORTACION Y COMERCIALIZACION DE VINOS Y CAVAS. Domicilio: LG MASIA CAL BARBER S/N, BARRI CAL MIRET (SANT MARTI SARROCA). Cap…

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 2018

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 addressLG MASIA CAL BARBER S/N, BARRI CAL MIRET (SANT MARTI SARROCA), 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