CELLER TORRES DE SANUI SL

Hoja L17964· NIF B25571506

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dalmau Torres Carlos

Legal information

Legal information for CELLER TORRES DE SANUI SL

NIF
Hoja registral
IRUS1000088424049
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 922 · Folio 130 · Hoja L17964
StatusVigente

Activity

CELLER TORRES DE SANUI SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 11 filings for this company, from 5 November 2010 to 30 October 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CELLER TORRES DE SANU…Dalmau Torres CarlosDalmau Torres CarlosEMILI I CARLES DALMAU SLEMILI I CARLES DALMA…GESTION, PROMOCION E INVERSION SAGESTION, PROMOCION E…NOU DIARI DE LLEIDA SLNOU DIARI DE LLEIDA …PUBLICACIONES CATOLICAS ILERDENSES SAPUBLICACIONES CATOLI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CELLER TORRES DE SANU…Dalmau Torres CarlosDalmau Torres CarlosGESTION, PROMOCION E INVERSION SAGESTION, PROMOCION E…COMUNICACIONS DE PONENT SLCOMUNICACIONS DE PON…

Beneficial owner (UBO)

Dalmau Torres Carlos100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

4 nodes Person Company
CELLER TORRES DE SANU…Dalmau Torres CarlosDalmau Torres CarlosGESTION, PROMOCION E INVERSION SAGESTION, PROMOCION E…COMUNICACIONS DE PONENT SLCOMUNICACIONS DE PON…

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2012· Registered 19/12/2012· I/A 7
  2. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 6
  3. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 6
  4. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 5
  5. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 5
  6. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 4
  7. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 4

Changes

  1. 26/12/2012Declaración de unipersonalidad

    DALMAU TORRES CARLOS

Timeline (BORME)

  1. 30/10/2020#6097196
    CELLER TORRES DE SANUI SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 922 , F 130, S 8, H L 17964, I/A NM1 (22.09.20).
  2. 22/11/2018#5140235
    CELLER TORRES DE SANUI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 922 , F 130, S 8, H L 17964, I/A NM (15.11.18).
  3. 28/06/2016#3919176
    CELLER TORRES DE SANUI SL. Otros conceptos: Procede declarar al ejecutado "CELLES TORRES DE SANUI, S.L." -UNIPERSONAL- en situación de insolvencia legal por importe de 120.449,33 euros de principal. Insolvencia que se entenderá a todos los efectos co…
  4. 28/06/2016#3919175
    CELLER TORRES DE SANUI SL. Otros conceptos: Procede declarar al ejecutado "CELLER TORRES SANUI, S.L."-UNIPERSONAL en situación de insolvencia legal por importe de 67.994,06 euros de principal. Insolvencia que se entenderá a todos los efectos como pro…
  5. 26/12/2012#2053284
    Declaración de unipersonalidad
    CELLER TORRES DE SANUI SL. Declaración de unipersonalidad. Socio único: DALMAU TORRES CARLOS. Datos registrales. T 922 , F 130, S 8, H L 17964, I/A 7 (19.12.12).
  6. 07/11/2012#1973456
    Ceses/DimisionesNombramientos
    CELLER TORRES DE SANUI SL. Ceses/Dimisiones. Adm. Unico: MONTULL BANLLES ADELAIDA. Nombramientos. Adm. Unico: DALMAU TORRES CARLOS. Datos registrales. T 922 , F 130, S 8, H L 17964, I/A 6 (25.10.12).
  7. 22/11/2011#1469093
    Ceses/DimisionesNombramientos
    CELLER TORRES DE SANUI SL. Ceses/Dimisiones. Adm. Unico: DALMAU TORRES CARLOS. Nombramientos. Adm. Unico: MONTULL BANLLES ADELAIDA. Datos registrales. T 922 , F 129, S 8, H L 17964, I/A 5 (10.11.11).
  8. 05/11/2010#934784
    Ceses/DimisionesNombramientos
    CELLER TORRES DE SANUI SL. Ceses/Dimisiones. Adm. Unico: MONTULL BANLLES ADELAIDA. Nombramientos. Adm. Unico: DALMAU TORRES CARLOS. Datos registrales. T 922 , F 129, S 8, H L 17964, I/A 4 (26.10.10).

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 addressPTDA BOIXADORS 139, LLEIDA
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.

Prospect this province