BODEGUES AMETLLER CIVILL SA

Hoja B195428· NIF A61995916

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ametller Civill Joan

Legal information

Legal information for BODEGUES AMETLLER CIVILL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Martí Sarroca
Phone
Register referenceTomo 31760 · Folio 66 · Hoja B195428
StatusVigente

Activity

BODEGUES AMETLLER CIVILL SA is a Sociedad Anónima (SA) with its registered office in Sant Martí Sarroca (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 July 2013 to 20 May 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Cambio de domicilio socialPublished 20/05/2022· Registered 11/05/2022· I/A 10
  2. NombramientosPublished 22/04/2022· Registered 14/04/2022· I/A 9
  3. RevocacionesPublished 31/03/2022· Registered 24/03/2022· I/A 8
  4. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 7
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 6
  6. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 5

Changes

  1. 20/05/2022Cambio de domicilio social

    CL SERRA DE DALT Num.81 (SANT MARTI SARROCA)

Timeline (BORME)

  1. 20/05/2022#6969945
    Cambio de domicilio social
    BODEGUES AMETLLER CIVILL SA. Cambio de domicilio social. CL SERRA DE DALT Num.81 (SANT MARTI SARROCA). Datos registrales. T 31760 , F 66, S 8, H B 195428, I/A 10 (11.05.22).
  2. 22/04/2022#6926447
    Nombramientos
    BODEGUES AMETLLER CIVILL SA. Nombramientos. ADM.UNICO: AMETLLER CIVILL JOAN. Datos registrales. T 31760 , F 66, S 8, H B 195428, I/A 9 (14.04.22).
  3. 31/03/2022#6886985
    Revocaciones
    BODEGUES AMETLLER CIVILL SA. Revocaciones. APODERAD.SOL: OLLETA MARCO JOSE ESTEBAN. Datos registrales. T 31760 , F 66, S 8, H B 195428, I/A 8 (24.03.22).
  4. 18/10/2019#5622104
    Nombramientos
    BODEGUES AMETLLER CIVILL SA. Nombramientos. APODERAD.SOL: OLLETA MARCO JOSE ESTEBAN. Datos registrales. T 31760 , F 65, S 8, H B 195428, I/A 7 (10.10.19).
  5. 03/05/2019#5377539
    Nombramientos
    BODEGUES AMETLLER CIVILL SA. Nombramientos. ADM.UNICO: AMETLLER CIVILL JOAN. Datos registrales. T 31760 , F 65, S 8, H B 195428, I/A 6 (23.04.19).
  6. 23/10/2015#3551938
    Nombramientos
    BODEGUES AMETLLER CIVILL SA. Nombramientos. ADM.UNICO: AMETLLER CIVILL JOAN. Otros conceptos: EL CONTENIDO DE LA INSCRIPCION 5 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 11/07/2013 AL MARGEN DE LA INS 4,FOLIO 65, TOMO 31760, EN CUANTO A…
  7. 29/07/2013#2388870
    BODEGUES AMETLLER CIVILL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: AMETLLER CIVILL JOAN. Datos registrales. T 31760 , F 65, S 8, H B 195428, I/A 4 N (11.07.13).

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 addressCL SERRA DE DALT Num.81 (SANT MARTI SARROCA), Sant Martí Sarroca, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

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