CELLER ARCHE PAGES SL

Hoja GI22348· NIF B17570359

VigenteGirona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
351 231,40 €
Director :
Bonfill Arche Pages

Legal information

Legal information for CELLER ARCHE PAGES SL

NIF
Hoja registral
IRUS1000211707851
Legal formSociedad Limitada (SL)
Share capital351 231,40 €
LocalityCapmany
Phone
Register referenceTomo 1324 · Folio 152 · Hoja GI22348
StatusVigente

Activity

CELLER ARCHE PAGES SL is a Sociedad Limitada (SL) with its registered office in Capmany (Girona, Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 10 December 2015 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 351 231,40 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 7
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 7
  3. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 5
  4. ReeleccionesPublished 10/12/2015· Registered 02/12/2015· I/A 4
  5. Modificaciones estatutariasPublished 10/12/2015· Registered 02/12/2015· I/A 4

Changes

  1. 10/12/2015Modificaciones estatutarias

Capital · events

  1. 09/02/2023Ampliación de capital
    Resulting capital: 351 231,40 € (+89 791,18 €)

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. 29/01/2025#8460975
    Ceses/DimisionesNombramientos
    CELLER ARCHE PAGES SL. Ceses/Dimisiones. Adm. Solid.: CARLOS ARCHE PADROS;BONFILL ARCHE PAGES;TERESA PAGES VILARRODA. Nombramientos. Adm. Unico: BONFILL ARCHE PAGES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 09/02/2023#7378763
    Ampliación de capital
    CELLER ARCHE PAGES SL. Ampliación de capital. Capital: 89.791,18 Euros. Resultante Suscrito: 351.231,40 Euros. Datos registrales. T 1324 , F 152, S 8, H GI 22348, I/A 5 ( 2.02.23).
  3. 10/12/2015#3625235
    ReeleccionesModificaciones estatutarias
    CELLER ARCHE PAGES SL. Reelecciones. Adm. Solid.: CARLOS ARCHE PADROS;TERESA PAGES VILARRODA;BONFILL ARCHE PAGES. Modificaciones estatutarias. Artículo 17.- Los administradores ejercerán su cargo por plazo indefinido. . Artículo 19.- El cargo de admi…

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 addressC/ SANT CLIMENT, 31, GIRONA, CAPMANY
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector