BOUQUET D'ALELLA SL

Hoja B379377· NIF B65093833

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
86 360,00 €
Incorporation :
22/06/2009
Director :
Cerda Ullar Antoni
Former name :
CELLER CAN BOQUET SL

Legal information

Legal information for BOUQUET D'ALELLA SL

NIF
Hoja registral
IRUS1000362835767
Legal formSociedad Limitada (SL)
Share capital86 360,00 €
Incorporation date22/06/2009
Register referenceTomo 41274 · Folio 84 · Hoja B379377
Former names
CELLER CAN BOQUET SL2009-06-22 → 2010-06-22
StatusVigente

Activity

BOUQUET D'ALELLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 22 June 2009. The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 14 February 2019, across 4 distinct types of filing. Its registered share capital is 86 360,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

ELABORACION,CRIANZA Y VENTA DE TODA CLASE DE VINOS,COMPRA Y VENTA DE UVAS Y VINOS,EXPLOTACION AGRICOLA EN GENERAL Y VINICOLA EN ESPECIAL.REALIZACION DE ACTIVIDADES COMPLEMENTARIAS,ACCESORIAS,ORGANIZACION DE CURSOS DE CATAS,ET.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOUQUET D'ALELLA SLCerda Ullar AntoniCerda Ullar Antoni

Registered actos

  1. Ampliación de capitalPublished 14/02/2019· Registered 06/02/2019· I/A 6
  2. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 5
  3. Ampliación de capitalPublished 20/07/2012· Registered 10/07/2012· I/A 4
  4. Cambio de denominación socialPublished 22/06/2010· Registered 10/06/2010· I/A 3
  5. Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 2
  6. ConstituciónPublished 22/06/2009· Registered 08/06/2009· I/A 1
  7. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 20/07/2012Cambio de denominación social

    CELLER CAN BOQUET SL→BOUQUET D'ALELLA SL

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 86 360,00 € (+40 360,00 €)
  2. 20/07/2012Ampliación de capital
    Resulting capital: 34 000,00 € (+6 000,00 €)
  3. 05/05/2010Ampliación de capital
    Resulting capital: 28 000,00 € (+12 000,00 €)
  4. 22/06/2009Constitución
    Initial capital: 16 000,00 €

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. 14/02/2019#5257960
    Ampliación de capital
    BOUQUET D'ALELLA SL. Ampliación de capital. Capital: 40.360,00 Euros. Resultante Suscrito: 86.360,00 Euros. Datos registrales. T 41274 , F 84, S 8, H B 379377, I/A 6 ( 6.02.19).
  2. 31/07/2012#1838684
    Nombramientos
    BOUQUET D'ALELLA SL. Nombramientos. APODERADO: CERDA ULLAR MARIA TERESA. Datos registrales. T 41274 , F 83, S 8, H B 379377, I/A 5 (19.07.12).
  3. 20/07/2012#1824989
    Ampliación de capital
    BOUQUET D'ALELLA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 41274 , F 82, S 8, H B 379377, I/A …
  4. 22/06/2010#773308

    Company name: CELLER CAN BOQUET SL

    Cambio de denominación social
    CELLER CAN BOQUET SL. Cambio de denominación social. BOUQUET D'ALELLA SL. Datos registrales. T 41274 , F 82, S 8, H B 379377, I/A 3 (10.06.10).
  5. 05/05/2010#706768

    Company name: CELLER CAN BOQUET SL

    Ampliación de capital
    CELLER CAN BOQUET SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 41274 , F 81, S 8, H B 379377, I/A 2 (26.04.10).
  6. 22/06/2009#268236

    Company name: CELLER CAN BOQUET SL

    ConstituciónNombramientos
    CELLER CAN BOQUET SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: ELABORACION,CRIANZA Y VENTA DE TODA CLASE DE VINOS,COMPRA Y VENTA DE UVAS Y VINOS,EXPLOTACION AGRICOLA EN GENERAL Y VINICOLA EN ESPECIAL.REALIZACION DE ACTIVIDADES …

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 2009

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 SANT JOSEP DE CALASSANC Num.8 (ALELLA), 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