CELLER DEL VINOCARLON SL

Hoja CS36041· NIF B12920906

VigenteCastellón
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 170,00 €
Incorporation :
07/01/2014
Director :
Urquizu Mejias Juan Manuel

Legal information

Legal information for CELLER DEL VINOCARLON SL

NIF
Hoja registral
IRUS1000080973353
Legal formSociedad Limitada (SL)
Share capital100 170,00 €
Incorporation date07/01/2014
LocalityBenicarló
Register referenceTomo 1636 · Folio 123 · Hoja CS36041
StatusVigente

Activity

CELLER DEL VINOCARLON SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 7 January 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 100 170,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Actividades relacionadas con el comercio e industrias de líquidos enológicos y la explotación de marcas relacionadas con el comercio vitivinícola. Adquisición, compraventa, tenencia y explotación en régimen de arrendamiento de marcas, nombres comerciales y patentes.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CELLER DEL VINOCARLON…Urquizu Mejias Juan ManuelUrquizu Mejias Juan …DECORCHAPA SOCIEDAD LIMITADADECORCHAPA SOCIEDAD …CURVADECOR SLCURVADECOR SLCAIGOR SLCAIGOR SLMUEBLES AZOR SAMUEBLES AZOR SALABORATORY PRODUCT NATURAL SLLABORATORY PRODUCT N…VINYET EUROPA SLVINYET EUROPA SLEL CASTILLO PAPA LUNA DE PEÑISCOLA SLEL CASTILLO PAPA LUN…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 4
  3. Ampliación de capitalPublished 02/08/2024· Registered 29/07/2024· I/A 3
  4. Modificaciones estatutariasPublished 02/08/2024· Registered 29/07/2024· I/A 3
  5. Ampliación de capitalPublished 15/01/2019· Registered 03/01/2019· I/A 2
  6. Modificaciones estatutariasPublished 15/01/2019· Registered 03/01/2019· I/A 2
  7. ConstituciónPublished 07/01/2014· Registered 23/12/2013· I/A 1
  8. NombramientosPublished 07/01/2014· Registered 23/12/2013· I/A 1

Changes

  1. 02/08/2024Modificaciones estatutarias
  2. 15/01/2019Modificaciones estatutarias

Capital · events

  1. 02/08/2024Ampliación de capital
    Resulting capital: 100 170,00 € (+38 920,00 €)
  2. 15/01/2019Ampliación de capital
    Resulting capital: 61 250,00 € (+56 750,00 €)
  3. 07/01/2014Constitución
    Initial capital: 4 500,00 €

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)

  1. 16/01/2025#8435003
    Ceses/DimisionesNombramientos
    CELLER DEL VINOCARLON SL. Ceses/Dimisiones. Adm. Unico: MOLINA GARCIA JESUS. Nombramientos. Adm. Unico: URQUIZU MEJIAS JUAN MANUEL. Datos registrales. S 8 , H CS 36041, I/A 4 ( 9.01.25).
  2. 02/08/2024#8197691
    Ampliación de capitalModificaciones estatutarias
    CELLER DEL VINOCARLON SL. Ampliación de capital. Capital: 38.920,00 Euros. Resultante Suscrito: 100.170,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación del capital s…
  3. 15/01/2019#5203645
    Ampliación de capitalModificaciones estatutarias
    CELLER DEL VINOCARLON SL. Ampliación de capital. Capital: 56.750,00 Euros. Resultante Suscrito: 61.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1636, L 1198, F 123, S 8…
  4. 07/01/2014#10462318
    ConstituciónNombramientos
    CELLER DEL VINOCARLON SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: Actividades relacionadas con el comercio e industrias de líquidos enológicos y la explotación de marcas relacionadas con el comercio vitivinícola. Adquisición, c…

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 2014

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/ ALCALA DE XIVERT 3 (BENICARLO), Benicarló, Castellón
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 — Elaboración de vinos — are listed together.

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