CELLER LA VINYETA SL

Hoja GI53446· NIF B55149595

VigenteGirona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
777 000,00 €
Incorporation :
26/10/2012
Director :
Josep Serra Pla

Legal information

Legal information for CELLER LA VINYETA SL

NIF
Hoja registral
IRUS1000216665572
Legal formSociedad Limitada (SL)
Share capital777 000,00 €
Incorporation date26/10/2012
LocalityMollet de Peralada
Register referenceTomo 2891 · Folio 110 · Hoja GI53446
Former names
CELLER LAVINYETA SL2012-10-26 → 2017-03-02
StatusVigente

Activity

CELLER LA VINYETA SL is a Sociedad Limitada (SL) with its registered office in Mollet de Peralada (Girona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 October 2012. The Spanish commercial register has published 5 filings for this company, from 26 October 2012 to 2 March 2017, across 4 distinct types of filing. Its registered share capital is 777 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La realización de todo tipo de actividades agrícolas y ganaderas, así comola explotación agroalimentaria, con la producción y comercialización de todo tipo de productos naturales, como el vino, el aceite, los huevos, el queso, y la actividad enoturística .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CELLER LA VINYETA SLJosep Serra PlaJosep Serra PlaASSESSORIA PLA SLASSESSORIA PLA SLMASIA CAN BRASCO SLMASIA CAN BRASCO SL

Registered actos

  1. Cambio de denominación socialPublished 02/03/2017· Registered 23/02/2017· I/A 4
  2. Ampliación de capitalPublished 23/01/2014· Registered 16/01/2014· I/A 3
  3. NombramientosPublished 26/10/2012· Registered 18/10/2012· I/A 2
  4. ConstituciónPublished 26/10/2012· Registered 18/10/2012· I/A 1
  5. NombramientosPublished 26/10/2012· Registered 18/10/2012· I/A 1

Capital · events

  1. 23/01/2014Ampliación de capital
    Resulting capital: 777 000,00 € (+340 000,00 €)
  2. 26/10/2012Constitución
    Initial capital: 437 000,00 €

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. 02/03/2017#4272174

    Company name: CELLER LAVINYETA SL

    Cambio de denominación social
    CELLER LAVINYETA SL. Cambio de denominación social. CELLER LA VINYETA SL. Datos registrales. T 2891 , F 110, S 8, H GI 53446, I/A 4 (23.02.17).
  2. 23/01/2014#2631310

    Company name: CELLER LAVINYETA SL

    Ampliación de capital
    CELLER LAVINYETA SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 777.000,00 Euros. Datos registrales. T 2891 , F 110, S 8, H GI 53446, I/A 3 (16.01.14).
  3. 26/10/2012#1954566

    Company name: CELLER LAVINYETA SL

    Nombramientos
    CELLER LAVINYETA SL. Nombramientos. Apoderado: MARTA PEDRA BLASI. Datos registrales. T 2891 , F 109, S 8, H GI 53446, I/A 2 (18.10.12).
  4. 26/10/2012#1954565

    Company name: CELLER LAVINYETA SL

    ConstituciónNombramientos
    CELLER LAVINYETA SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: La realización de todo tipo de actividades agrícolas y ganaderas, así comola explotación agroalimentaria, con la producción y comercialización de todo tipo de produc…

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 2012

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 addressCTRA MOLLET DE PERALADA A MASARAC S/N (MOLLET DE PERALADA), Mollet de Peralada, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as CELLER LA VINYETA

Mollet de Peralada 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector