CELLER JOAN SIMO SOCIEDAD LIMITADA
Hoja T37825· NIF B43575554
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Batllevell Simo Gerard
Legal information
Legal information for CELLER JOAN SIMO SOCIEDAD LIMITADA
Activity
CELLER JOAN SIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 3 August 2009 to 5 November 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Batllevell Simo GerardSince 27/10/2020Administrador Único
Former
- Batllevell Secall Josep AntonCeased on 27/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2020· Registered 27/10/2020· I/A 2
- Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 2
- NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 2
Changes
- 05/11/2020Declaración de unipersonalidad
BATLLEVELL SIMO GERARD
Timeline (BORME)
- 05/11/2020#6105533Declaración de unipersonalidadCeses/DimisionesNombramientos
CELLER JOAN SIMO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BATLLEVELL SIMO GERARD. Ceses/Dimisiones. Adm. Solid.: BATLLEVELL SIMO GERARD;BATLLEVELL SECALL JOSEP ANTON. Nombramientos. Adm. Unico: BATLLEVELL SIMO GERARD. Otros con… - 03/08/2009#331275
CELLER JOAN SIMO SOCIEDAD LIMITADA. Fe de erratas: la fecha de cierre del ejercicio social es 31/08 yno 31/12 como se publicoinicialmente.- Datos registrales. T 2382 , F 46, S 8, H T 37825, I/A 1 (14.12.07).
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.