CELLER MAS RAMONEDA SL

Hoja L24402· NIF B25701665

VigenteLleida
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Incorporation :
12/03/2010
Director :
Ros Gene Rosa

Legal information

Legal information for CELLER MAS RAMONEDA SL

NIF
Hoja registral
IRUS1000090318747
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
Incorporation date12/03/2010
LocalityArtesa de Segre
Register referenceTomo 1224 · Folio 87 · Hoja L24402
StatusVigente

Activity

CELLER MAS RAMONEDA SL is a Sociedad Limitada (SL) with its registered office in Artesa de Segre (Lleida, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 12 March 2010. The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 20 March 2024, across 6 distinct types of filing. Its registered share capital is 63 010,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La elaboración y comercialización de vino y cualquiera de sus derivados. En general, todas las actividades que sean antecedentes o completen las mencionadas además de que se puedan dedicar a cualquier otro objeto de lícito comercio que sea acordado por la Junta General e inscrito en el Registro Merc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CELLER MAS RAMONEDA SLRos Gene RosaRos Gene Rosa2 R MOBEL OFERTAS SL2 R MOBEL OFERTAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CELLER MAS RAMONEDA SLGene Perera Maria RosaGene Perera Maria Ro…ENERGIA RAMONEDA SLENERGIA RAMONEDA SLARTESANA DE COMPONENTS ARCOM SAARTESANA DE COMPONEN…

Beneficial owner (UBO)

Gene Perera Maria Rosa100 %

Individual · ultimate beneficial owner · since 18/03/2024

Beneficial owner network map

4 nodes Person Company
CELLER MAS RAMONEDA SLGene Perera Maria RosaGene Perera Maria Ro…ENERGIA RAMONEDA SLENERGIA RAMONEDA SLARTESANA DE COMPONENTS ARCOM SAARTESANA DE COMPONEN…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2024· Registered 12/03/2024· I/A 4
  2. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 4
  3. Ampliación de capitalPublished 20/03/2024· Registered 12/03/2024· I/A 4
  4. Cambio de domicilio socialPublished 20/03/2024· Registered 12/03/2024· I/A 4
  5. Declaración de unipersonalidadPublished 18/03/2024· Registered 12/03/2024· I/A 5
  6. Cambio de domicilio socialPublished 03/02/2017· Registered 25/01/2017· I/A 3
  7. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 2
  8. ConstituciónPublished 12/03/2010· Registered 02/03/2010· I/A 1
  9. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    FINCA RAMONEDA S/N (ARTESA DE SEGRE)

  2. 18/03/2024Declaración de unipersonalidad

    GENE PERERA MARIA ROSA

  3. 03/02/2017Cambio de domicilio social

    CTRA LLEIDA - PUIGCERDA Km 46 (ARTESA DE SEGRE)

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)
  2. 12/03/2010Constitución
    Initial capital: 3 010,00 €

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. 20/03/2024#7995092
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CELLER MAS RAMONEDA SL. Ceses/Dimisiones. Adm. Unico: GENE PERERA MARIA ROSA. Nombramientos. Adm. Unico: ROS GENE ROSA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Cambio de domicilio social. FINCA RAMONEDA …
  2. 18/03/2024#7989000
    Declaración de unipersonalidad
    CELLER MAS RAMONEDA SL. Declaración de unipersonalidad. Socio único: GENE PERERA MARIA ROSA. Datos registrales. T 1224 , F 87, S 8, H L 24402, I/A 5 (12.03.24).
  3. 03/02/2017#4228250
    Cambio de domicilio social
    CELLER MAS RAMONEDA SL. Cambio de domicilio social. CTRA LLEIDA - PUIGCERDA Km 46 (ARTESA DE SEGRE). Datos registrales. T 1224 , F 87, S 8, H L 24402, I/A 3 (25.01.17).
  4. 10/06/2010#756590
    Nombramientos
    CELLER MAS RAMONEDA SL. Nombramientos. Apoderado: ROS CANOSA RAMON. Datos registrales. T 1224 , F 85, S 8, H L 24402, I/A 2 (31.05.10).
  5. 12/03/2010#631647
    ConstituciónNombramientos
    CELLER MAS RAMONEDA SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: La elaboración y comercialización de vino y cualquiera de sus derivados. En general, todas las actividades que sean antecedentes o completen las mencionadas ademá…

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 2010

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 addressFINCA RAMONEDA S/N (ARTESA DE SEGRE), Artesa de Segre, Lleida
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.

Prospect this sectorAll companies in this sector