CELLER CERCAVINS SL
Hoja L14987· NIF B25515644
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montserrat Pont Huguet, Serret Marimon Fabian, Hernandez Sales Jose
Legal information
Legal information for CELLER CERCAVINS SL
Activity
CELLER CERCAVINS SL is a Sociedad Limitada (SL) with its registered office in Verdú (Lleida, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 28 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Montserrat Pont HuguetSince 21/11/2025Administrador Solidario
- Serret Marimon FabianSince 25/03/2014Administrador Solidario
- Hernandez Sales JoseSince 25/03/2014Administrador Solidario
Former
- Sole Roca JoseCeased on 21/11/2025Administrador Solidario
- Miralles Hernandez Pere-JosepCeased on 25/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2025· Registered 21/11/2025· I/A 6
- NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 6
- Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 4
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 4
- Modificaciones estatutariasPublished 02/04/2014· Registered 25/03/2014· I/A 4
- Cambio de domicilio socialPublished 02/04/2014· Registered 25/03/2014· I/A 4
Changes
- 02/04/2014Cambio de domicilio social
CTRA LV-2101 KM 0,500 Km (VERDU)
- 02/04/2014Modificaciones estatutarias
Timeline (BORME)
- 28/11/2025#8945228Ceses/DimisionesNombramientos
CELLER CERCAVINS SL. Ceses/Dimisiones. Adm. Solid.: SOLE ROCA JOSE. Nombramientos. Adm. Solid.: MONTSERRAT PONT HUGUET. Datos registrales. S 8 , H L 14987, I/A 6 (21.11.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 02/04/2014#2747710Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CELLER CERCAVINS SL. Ceses/Dimisiones. Adm. Unico: MIRALLES HERNANDEZ PERE-JOSEP. Nombramientos. Adm. Solid.: SERRET MARIMON FABIAN;SOLE ROCA JOSE;HERNANDEZ SALES JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú… - 29/09/2009#401574
CELLER CERCAVINS SL. Otros conceptos: Inscrita la inversión del orden de los apellidos del Administrador-único de la Sociedad, el cual fue nombrado como PERE-JOSEP HERNANDEZ MIRALLES y que ha pasado a llamarse PERE-JOSEP MIRALLES HERNANDEZ, según con…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.