CELLERS CAL FERU SL
Hoja B165539· NIF B61391173
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roig Castellvi Xavier
Legal information
Legal information for CELLERS CAL FERU SL
Activity
CELLERS CAL FERU SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 3 filings for this company, from 17 June 2013 to 21 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Roig Castellvi XavierSince 13/07/2020Administrador Único
Former
- Castellvi Lenedic PatriciaCeased on 21/07/2020ADMINISTR.Administrador
- Roig Fores MiguelCeased on 21/07/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 21/07/2020· Registered 13/07/2020· I/A 5
- NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 5
- Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 4
Changes
- 17/06/2013Modificaciones estatutarias
Timeline (BORME)
- 21/07/2020#5958193RevocacionesNombramientos
CELLERS CAL FERU SL. Revocaciones. ADMINISTR.: ROIG FORES MIGUEL;CASTELLVI LENEDIC PATRICIA. ADM.SOLIDAR.: ROIG CASTELLVI XAVIER. Nombramientos. ADM.UNICO: ROIG CASTELLVI XAVIER. Datos registrales. T 29922 , F 6, S 8, H B 165539, I/A 5 (13.07.20).
- 17/06/2013#2326547Modificaciones estatutarias
CELLERS CAL FERU SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29922 , F 6, S 8, H B 165539, I/A 4 ( 7.06.13).
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.