CELLERS CAN BLAU SL
Hoja MU66930· NIF B83968222
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Directors :
- Angel Gil Vera, Miguel Honorio Gil Vera
Legal information
Legal information for CELLERS CAN BLAU SL
Activity
Economic activity (CNAE)
1102 — Elaboración de vinos
Directors and representatives
Directors
Current
- Angel Gil VeraAdministrador solidarioAdministrador Solidario
- Miguel Honorio Gil VeraAdministrador solidarioAdministrador Solidario
Former
- Jose Jorge Ordoñez Marti AguilarCeased on 10/02/2011Administrador Solidario
Directors network map
Cap table — shareholdings
- GIL FAMILY ESTATES SL100 %
Legal entity · since 27/06/2013 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja MU79017 ↗ Exact
Current (4)
- MIGUEL HONORINO GIL VERA— Adm. Solid.
- ANGEL GIL VERA— Adm. Solid.
- AUDIHISPANA GRANT THORNTON SLP— Auditor
- GRANT THORNTON SLP— Auditor
Shareholders network map
Beneficial owner (UBO)
GIL FAMILY ESTATES SL100 %
Legal entity — see the chain below · since 27/06/2013
↳ Resolved via Spain (BORME) Hoja MU79017 ↗ Exact
Current (4)
- MIGUEL HONORINO GIL VERA— Adm. Solid.
- ANGEL GIL VERA— Adm. Solid.
- AUDIHISPANA GRANT THORNTON SLP— Auditor
- GRANT THORNTON SLP— Auditor
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/09/2013· Registered 27/08/2013· I/A 5
- Declaración de unipersonalidadPublished 27/06/2013· Registered 21/06/2013· I/A 4
- Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 3
Capital — events
- 02/09/2013Ampliación de capitalResulting capital: 2 000 000,00 € (+1 500 000,00 €)
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)
- 02/09/2013#2435798Ampliación de capital
CELLERS CAN BLAU SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 2553 , F 222, S 8, H MU 66930, I/A 5 (27.08.13).
- 27/06/2013#2346018Declaración de unipersonalidad
CELLERS CAN BLAU SL. Declaración de unipersonalidad. Socio único: GIL FAMILY ESTATES SL. Datos registrales. T 2553 , F 222, S 8, H MU 66930, I/A 4 (21.06.13).
- 18/02/2011#1080229Ceses/Dimisiones
CELLERS CAN BLAU SL. Ceses/Dimisiones. Adm. Solid.: JOSE JORGE ORDOÑEZ MARTI AGUILAR. Datos registrales. T 2553 , F 222, S 8, H MU 66930, I/A 3 (10.02.11).
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.