CELLER VALL LLACH SL
Hoja T27930· NIF B43743475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llach Grande Lluis Maria, Costa Miralbell Albert, Costa Miralbell Ernest
Legal information
Legal information for CELLER VALL LLACH SL
Activity
CELLER VALL LLACH SL is a Sociedad Limitada (SL) with its registered office in Porrera (Tarragona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 13 June 2013 to 23 October 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Llach Grande Lluis MariaSince 16/10/2019PresidenteConsejero
- Costa Miralbell AlbertSince 04/06/2013Consejero DelegadoConsejeroSecretario
- Costa Miralbell ErnestSince 16/10/2019Consejero
Former
- Costa Pages EnricCeased on 04/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 5
- NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 5
- Ceses/DimisionesPublished 13/06/2013· Registered 04/06/2013· I/A 4
- NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 4
Timeline (BORME)
- 23/10/2019#5629437Ceses/DimisionesNombramientos
CELLER VALL LLACH SL. Ceses/Dimisiones. Adm. Solid.: LLACH GRANDE LLUIS MARIA;COSTA MIRALBELL ALBERT. Nombramientos. Consejero: LLACH GRANDE LLUIS MARIA. Presidente: LLACH GRANDE LLUIS MARIA. Consejero: COSTA MIRALBELL ALBERT. Secretario: COSTA MIRAL… - 13/06/2013#2324370Ceses/DimisionesNombramientos
CELLER VALL LLACH SL. Ceses/Dimisiones. Adm. Solid.: COSTA PAGES ENRIC. Nombramientos. Adm. Solid.: COSTA MIRALBELL ALBERT. Otros conceptos: Modificado el articulo 19 de los Estatutos sociales. Datos registrales. T 1935 , F 75, S 8, H T 27930, I/A 4 …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.