CELLERS MELIS SOCIEDAD LIMITADA
Hoja T50723· NIF B61822490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Lopez Botella Javier
- Former name :
- CELLER HEID & MARQUES SOCIEDAD LIMITADA
Legal information
Legal information for CELLERS MELIS SOCIEDAD LIMITADA
Activity
CELLERS MELIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 9 December 2016 to 22 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Lopez Botella JavierSince 15/01/2020Administrador Único
Former
- Vasiliev AlexanderCeased on 15/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 5
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 5
- Reducción de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 4
- Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 4
- Cambio de denominación socialPublished 05/01/2017· Registered 27/12/2016· I/A 3
- Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 2
Capital · events
- 05/12/2017Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−699 020,00 €)
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)
- 22/01/2020#5753424Ceses/DimisionesNombramientos
CELLERS MELIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VASILIEV ALEXANDER. Nombramientos. Adm. Unico: LOPEZ BOTELLA JAVIER. Datos registrales. T 2984 , F 22, S 8, H T 50723, I/A 5 (15.01.20).
- 05/12/2017#4649928Reducción de capitalAmpliación de capital
CELLERS MELIS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 699.020,00 Euros. Resultante Suscrito: 702.020,00 Euro… - 05/01/2017#10498536
Company name: CELLER HEID & MARQUES SOCIEDAD LIMITADA
Cambio de denominación socialCELLER HEID & MARQUES SOCIEDAD LIMITADA. Cambio de denominación social. CELLERS MELIS SOCIEDAD LIMITADA. Datos registrales. T 2984 , F 21, S 8, H T 50723, I/A 3 (27.12.16).
- 09/12/2016#4145705
Company name: CELLER HEID & MARQUES SOCIEDAD LIMITADA
Cambio de domicilio socialCELLER HEID & MARQUES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BASSA 9 BAJOS (TORROJA DEL PRIORAT). Datos registrales. T 2984 , F 21, S 8, H T 50723, I/A 2 (29.11.16).
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.