CELLER DE GELIDA SL
Hoja B71021· NIF B60070257
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 080,34 €
- Director :
- Falgueras Febrer Ferran
Legal information
Legal information for CELLER DE GELIDA SL
Activity
CELLER DE GELIDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 6 filings for this company, from 16 March 2010 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 12 080,34 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Directors and representatives
Directors
Current
- Falgueras Febrer FerranSince 17/04/2015Administrador Único
Former
- Falgueras Pujol AntonioCeased on 27/04/2015ADMINISTR.Administrador
Authorised representatives
Current
- Falgueras Pujol AntoniSince 17/04/2015Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/02/2020· Registered 18/02/2020· I/A 10
- NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 9
- RevocacionesPublished 27/04/2015· Registered 17/04/2015· I/A 8
- NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 8
- Modificaciones estatutariasPublished 04/07/2014· Registered 26/06/2014· I/A 7
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 6
Changes
- 04/07/2014Modificaciones estatutarias
Capital · events
- 26/02/2020Ampliación de capitalResulting capital: 12 080,34 € (+60,10 €)
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)
- 26/02/2020#5813108Ampliación de capital
CELLER DE GELIDA SL. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 12.080,34 Euros. Datos registrales. T 24626 , F 34, S 8, H B 71021, I/A 10 (18.02.20).
- 27/04/2015#3298212Nombramientos
CELLER DE GELIDA SL. Nombramientos. APODERAD.SOL: FALGUERAS PUJOL ANTONI. Datos registrales. T 24626 , F 34, S 8, H B 71021, I/A 9 (17.04.15).
- 27/04/2015#3298211RevocacionesNombramientos
CELLER DE GELIDA SL. Revocaciones. ADMINISTR.: FALGUERAS PUJOL ANTONIO. Nombramientos. ADM.UNICO: FALGUERAS FEBRER FERRAN. Datos registrales. T 24626 , F 34, S 8, H B 71021, I/A 8 (17.04.15).
- 04/07/2014#2877249Modificaciones estatutarias
CELLER DE GELIDA SL. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24626 , F 34, S 8, H B 71021, I/A 7 (26.06.14).
- 16/03/2010#635605Nombramientos
CELLER DE GELIDA SL. Nombramientos. APODERADO: FALGUERAS FEBRER FERRAN. Datos registrales. T 24626 , F 33, S 8, H B 71021, I/A 6 ( 5.03.10).
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.