CAVAS PARES BALTA S.L

Hoja B75063· NIF B08034274

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedades de responsabilidad limitada
Director :
VINO Y PLACER SL

Legal information

Legal information for CAVAS PARES BALTA S.L

NIF
Hoja registral
IRUS1000325976065
Legal formSociedades de responsabilidad limitada
LocalityPacs del Penedès
Phone
Register referenceTomo 24757 · Folio 168 · Hoja B75063
Former names
CAVAS PARES BALTA SA2011-09-30 → 2019-09-26
StatusVigente

Activity

CAVAS PARES BALTA S.L is a Sociedades de responsabilidad limitada with its registered office in Pacs del Penedès (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 15 filings for this company, from 30 September 2011 to 28 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CAVAS PARES BALTA S.LVINO Y PLACER SLVINO Y PLACER SLEL SUBAL S.LEL SUBAL S.LSANT SALVADOR 2000 SLSANT SALVADOR 2000 SLJARDI DEL CIM SLJARDI DEL CIM SLAGROTORRES SLAGROTORRES SLGRATAVINUM SOCIEDAD LIMITADAGRATAVINUM SOCIEDAD …DOMINIO ROMANO SLDOMINIO ROMANO SL

Registered actos

  1. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 40
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 39
  3. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 38
  4. RevocacionesPublished 15/02/2019· Registered 07/02/2019· I/A 36
  5. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 36
  6. Fusión por absorciónPublished 17/07/2017· Registered 07/07/2017· I/A 35
  7. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 33
  8. RevocacionesPublished 19/04/2012· Registered 04/04/2012· I/A 32
  9. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 32
  10. Modificaciones estatutariasPublished 19/04/2012· Registered 04/04/2012· I/A 32
  11. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 31
  12. RevocacionesPublished 30/09/2011· Registered 20/09/2011· I/A 29

Changes

  1. 28/10/2020Cambio de denominación social

    CAVAS PARES BALTA SA→CAVAS PARES BALTA S.L

  2. 17/07/2017Fusión por absorción
  3. 19/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8367023
    Nombramientos
    CAVAS PARES BALTA S.L. Nombramientos. APODERAD.SOL: CUSINE CUSINE JUAN. Datos registrales. S 8 , H B 75063, I/A 40 (21.11.24).
  2. 07/02/2024#7919557
    Nombramientos
    CAVAS PARES BALTA S.L. Nombramientos. ADM.UNICO: VINO Y PLACER SL. Datos registrales. T 24757 , F 168, S 8, H B 75063, I/A 39 (31.01.24).
  3. 28/10/2020#6091287
    Nombramientos
    CAVAS PARES BALTA S.L. Nombramientos. APODERAD.SOL: CUSINE CAROL JOSEP. Datos registrales. T 24757 , F 167, S 8, H B 75063, I/A 38 (20.10.20).
  4. 26/09/2019#5591561

    Company name: CAVAS PARES BALTA SA

    CAVAS PARES BALTA SA. Transformación de sociedad. Denominación y forma adoptada: CAVAS PARES BALTA S.L. Datos registrales. T 24757 , F 166, S 8, H B 75063, I/A 37 (19.09.19).
  5. 15/02/2019#5260433

    Company name: CAVAS PARES BALTA SA

    RevocacionesNombramientos
    CAVAS PARES BALTA SA. Revocaciones. ADM.UNICO: CUSINE CUSINE JUAN. Nombramientos. ADM.UNICO: VINO Y PLACER SL. REPR.143 RRM: CUSINE CAROL JUAN. Datos registrales. T 24757 , F 166, S 8, H B 75063, I/A 36 ( 7.02.19).
  6. 17/07/2017#4463233

    Company name: CAVAS PARES BALTA SA

    Fusión por absorción
    CAVAS PARES BALTA SA. Fusión por absorción. Sociedades absorbidas: PAXVINUM SL. Datos registrales. T 24757 , F 164, S 8, H B 75063, I/A 35 ( 7.07.17).
  7. 27/10/2016#4081777

    Company name: CAVAS PARES BALTA SA

    CAVAS PARES BALTA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VINO Y PLACER SL. Datos registrales. T 24757 , F 164, S 8, H B 75063, I/A 34 (19.10.16).
  8. 12/09/2016#4019707

    Company name: CAVAS PARES BALTA SA

    Nombramientos
    CAVAS PARES BALTA SA. Nombramientos. ADM.UNICO: CUSINE CUSINE JUAN. Datos registrales. T 24757 , F 163, S 8, H B 75063, I/A 33 ( 2.09.16).
  9. 19/04/2012#1690266

    Company name: CAVAS PARES BALTA SA

    RevocacionesNombramientosModificaciones estatutarias
    CAVAS PARES BALTA SA. Revocaciones. ADM.SOLIDAR.: CUSINE CAROL JOSEP. Nombramientos. ADM.UNICO: CUSINE CUSINE JUAN. Modificaciones estatutarias. ARTS.16,24,28,29 Y 33:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrale…
  10. 19/04/2012#1690265

    Company name: CAVAS PARES BALTA SA

    Nombramientos
    CAVAS PARES BALTA SA. Nombramientos. ADM.SOLIDAR.: CUSINE CUSINE JUAN;CUSINE CAROL JOSEP. Datos registrales. T 24757 , F 162, S 8, H B 75063, I/A 31 ( 4.04.12).
  11. 21/03/2012#1648943

    Company name: CAVAS PARES BALTA SA

    CAVAS PARES BALTA SA. Otros conceptos: CONSTANCIA DEL CESE DEL ADMINISTRADOR SOLIDARIO DON JUAN CUSINE HILL. Datos registrales. T 24757 , F 162, S 8, H B 75063, I/A 30 ( 7.03.12).
  12. 30/09/2011#1395628

    Company name: CAVAS PARES BALTA SA

    Revocaciones
    CAVAS PARES BALTA SA. Revocaciones. ADM.SOLIDAR.: CUSINE HILL JUAN;CUSINE CUSINE JUAN. Datos registrales. T 24757 , F 162, S 8, H B 75063, I/A 29 (20.09.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASA BALTÁ, BARCELONA, PACS DEL PENEDES
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.

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