CELLAR HOLDINGS IBERIA SL

Hoja V174947

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Director :
Zarikian Marco Esteban

Legal information

Legal information for CELLAR HOLDINGS IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
Register referenceTomo 10245 · Folio 122 · Hoja V174947
StatusVigente

Activity

CELLAR HOLDINGS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 7 March 2017. The Spanish commercial register has published 7 filings for this company, from 7 March 2017 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto: La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de susc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
CELLAR HOLDINGS IBERI…Zarikian Marco EstebanZarikian Marco Esteb…OKEAN IBERIA INVERCAPITAL SLOKEAN IBERIA INVERCA…CALLE DE TOLEDO 1-2-3 SLCALLE DE TOLEDO 1-2-…GRUPO INMOBILIARIO IMPAR CAPITAL SLGRUPO INMOBILIARIO I…FRANCISCO DE ROJAS 2 SLFRANCISCO DE ROJAS 2…CORUÑA 13 REAL ESTATE SLCORUÑA 13 REAL ESTAT…LOPEZ DE HOYOS 171 SLLOPEZ DE HOYOS 171 SLPASEO DE SALAMERA SLPASEO DE SALAMERA SLCALLE FUNDADORES 27 SLCALLE FUNDADORES 27 …IMPAR CAPITAL ASSET MANAGEMENT S G E I C SAIMPAR CAPITAL ASSET …BROKEN SOUND INVESTMENTS SLBROKEN SOUND INVESTM…PAPAGAYO INVESTMENTS SLPAPAGAYO INVESTMENTS…JALSEN EUROPA SLJALSEN EUROPA SLCELLAR HOLDINGS IBERIA SLCELLAR HOLDINGS IBER…ZARDEN HOSPITALITY MANAGEMENT SLZARDEN HOSPITALITY M…ZARDEN INVERSIONES SLZARDEN INVERSIONES SLIMPAR PROPERTIES SLIMPAR PROPERTIES SLBALUZAR INVERSIONES SLBALUZAR INVERSIONES …ACONTO HOLDINGS IBERIA SLACONTO HOLDINGS IBER…OCEAN FIDUS HOLDINGS SLOCEAN FIDUS HOLDINGS…ACONTO HOLDINGS IBERIA SLACONTO HOLDINGS IBER…BALUZAR INVERSIONES SLBALUZAR INVERSIONES …PAPAGAYO INVESTMENTS SLPAPAGAYO INVESTMENTS…JALSEN EUROPA SLJALSEN EUROPA SLIMPAR PROPERTIES SLIMPAR PROPERTIES SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CELLAR HOLDINGS IBERI…Zarikian Marco EstebanZarikian Marco Esteb…BROKEN SOUND INVESTMENTS SLBROKEN SOUND INVESTM…ACONTO HOLDINGS IBERIA SLACONTO HOLDINGS IBER…BALUZAR INVERSIONES SLBALUZAR INVERSIONES …JALSEN EUROPA SLJALSEN EUROPA SLZARDEN HOSPITALITY MANAGEMENT SLZARDEN HOSPITALITY M…OKEAN IBERIA INVERCAPITAL SLOKEAN IBERIA INVERCA…

Beneficial owner (UBO)

Zarikian Marco Esteban100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

8 nodes Person Company
CELLAR HOLDINGS IBERI…Zarikian Marco EstebanZarikian Marco Esteb…BROKEN SOUND INVESTMENTS SLBROKEN SOUND INVESTM…ACONTO HOLDINGS IBERIA SLACONTO HOLDINGS IBER…BALUZAR INVERSIONES SLBALUZAR INVERSIONES …JALSEN EUROPA SLJALSEN EUROPA SLZARDEN HOSPITALITY MANAGEMENT SLZARDEN HOSPITALITY M…OKEAN IBERIA INVERCAPITAL SLOKEAN IBERIA INVERCA…

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 4
  2. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 3
  3. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 2
  4. ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 1
  6. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1

Capital · events

  1. 07/03/2017Constitución
    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. 22/04/2019#5365989
    Cambio de identidad del socio único
    CELLAR HOLDINGS IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CELLAR INVESTMENTS S DE RL. Datos registrales. T 10245, L 7527, F 122, S 8, H V 174947, I/A 5 (11.04.19).
  2. 22/04/2019#5365988
    Modificaciones estatutarias
    CELLAR HOLDINGS IBERIA SL. Modificaciones estatutarias. ARTICULO 16.- .... 16.4. El cargo de administrador será retribuido. El sistema de retribución del administrador consistirá en el abono de una asignación fija en metálico, en concepto de sueldo, …
  3. 07/06/2018#4915097
    Nombramientos
    CELLAR HOLDINGS IBERIA SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 10245, L 7527, F 121, S 8, H V 174947, I/A 3 (31.05.18).
  4. 28/03/2017#4311240
    Nombramientos
    CELLAR HOLDINGS IBERIA SL. Nombramientos. Apoderado: MARTINEZ ALEMAN JORGE. Datos registrales. T 10245, L 7527, F 121, S 8, H V 174947, I/A 2 (21.03.17).
  5. 07/03/2017#4279688
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELLAR HOLDINGS IBERIA SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: La Sociedad tendrá por objeto: La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carác…

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 2017

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 addressC/ ROGER DE LAURIA 19 5 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province