CELLARIUM TAGONIUS SL
Hoja M614950· NIF B87435129
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2015
Legal information
Legal information for CELLARIUM TAGONIUS SL
Activity
CELLARIUM TAGONIUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 21 December 2015. The Spanish commercial register has published 7 filings for this company, from 21 December 2015 to 11 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0121 · Cultivo de la vid
Corporate purpose
La explotación agrícola, ganadera y forestal. La explotación mediante el desarrollo de procesos de producción y cultivo integral de viñedos, así como su aprovechamiento, transformación, distribución y comercialización al por mayor y al por menor de los productos resultantes,...
Directors and representatives
Directors
Former
- Romero Fernandez FernandoCeased on 04/10/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Fernandez Fernando100 %
Individual · ultimate beneficial owner · since 21/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 2
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 2
- DisoluciónPublished 11/10/2017· Registered 04/10/2017· I/A 2
- ExtinciónPublished 11/10/2017· Registered 04/10/2017· I/A 2
- ConstituciónPublished 21/12/2015· Registered 14/12/2015· I/A 1
- Declaración de unipersonalidadPublished 21/12/2015· Registered 14/12/2015· I/A 1
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 1
Changes
- 11/10/2017Disolución
- 11/10/2017Extinción
- 21/12/2015Declaración de unipersonalidad
ROMERO FERNANDEZ FERNANDO
Capital · events
- 21/12/2015ConstituciónInitial 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)
- 11/10/2017#4573518Ceses/DimisionesNombramientosDisoluciónExtinción
CELLARIUM TAGONIUS SL. Ceses/Dimisiones. Adm. Unico: ROMERO FERNANDEZ FERNANDO. Nombramientos. Liquidador: ROMERO FERNANDEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 34185 , F 15, S 8, H M 614950, I/A 2 ( 4.10.17).
- 21/12/2015#3641626ConstituciónDeclaración de unipersonalidadNombramientos
CELLARIUM TAGONIUS SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: La explotación agrícola, ganadera y forestal. La explotación mediante el desarrollo de procesos de producción y cultivo integral de viñedos, así como su aprovechami…
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 2015
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
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.