CELLER DEL CLOT SL

Hoja L19570· NIF B25606062

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Berenguer Batet Jose, Pallares Garuz Carlos

Legal information

Legal information for CELLER DEL CLOT SL

NIF
Hoja registral
IRUS1000089032770
Legal formSociedad Limitada (SL)
LocalityTorrelameu
Register referenceTomo 998 · Folio 69 · Hoja L19570
StatusVigente

Activity

CELLER DEL CLOT SL is a Sociedad Limitada (SL) with its registered office in Torrelameu (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 June 2010 to 22 July 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CELLER DEL CLOT SLBerenguer Batet JoseBerenguer Batet JosePallares Garuz CarlosPallares Garuz CarlosPROMOAUBARES SLPROMOAUBARES SLURBANITSBER SLURBANITSBER SLRAMBLA PROMOCIONS 2002 SLRAMBLA PROMOCIONS 20…COBRA REAL STATE SLCOBRA REAL STATE SLEURO DIVISION PATRIMONIAL SLEURO DIVISION PATRIM…PRIMER CONFORT SLPRIMER CONFORT SLSTOP FOC 2026 SLSTOP FOC 2026 SLBEFAMATIC SLBEFAMATIC SLCONSTRUCTA 2.000 SLCONSTRUCTA 2.000 SLPROCONSBER CONFORT SLPROCONSBER CONFORT SLEDICOBER LLEIDA SLEDICOBER LLEIDA SLEUROCONFORT TRADE SLEUROCONFORT TRADE SLDELTA JORDAN INVEST SLDELTA JORDAN INVEST …PROYEDIFUL SOCIEDAD LIMITADAPROYEDIFUL SOCIEDAD …LUCKY LAND SOLUTIONS, SOCIEDAD LIMITADALUCKY LAND SOLUTIONS…CONTRA GUARDIA DE LA REINA SLCONTRA GUARDIA DE LA…CARLOS PALLARES SLCARLOS PALLARES SLMARLIN BAY SLMARLIN BAY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CELLER DEL CLOT SLPallares Garuz CarlosPallares Garuz Carlos

Beneficial owner (UBO)

Pallares Garuz Carlos100 %

Individual · ultimate beneficial owner · since 02/06/2010

Beneficial owner network map

2 nodes Person Company
CELLER DEL CLOT SLPallares Garuz CarlosPallares Garuz Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2010· Registered 24/05/2010· I/A 3
  2. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 3
  3. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 3
  4. Modificaciones estatutariasPublished 02/06/2010· Registered 24/05/2010· I/A 3

Changes

  1. 02/06/2010Declaración de unipersonalidad

    PALLARES GARUZ CARLOS

  2. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2019#5505003
    CELLER DEL CLOT SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 998 , F 70, S 8, H L 19570, I/A N.M. ( 5.07.19).
  2. 13/12/2016#4151307
    CELLER DEL CLOT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 998 , F 69, S 8, H L 19570, I/A NM ( 1.12.16).
  3. 02/06/2010#745711
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CELLER DEL CLOT SL. Declaración de unipersonalidad. Socio único: PALLARES GARUZ CARLOS. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MULET ROSELL JOSEP. Nombramientos. Adm. Solid.: PALLARES GARUZ CARLOS;BERENGUER BATET JOSE.

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/ MOLI 32, LLEIDA, TORRELAMEU
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 — Lleida — are listed together, with their address.