CELLERS SERRA SOCIEDAD LIMITADA

Hoja T13636· NIF B43482009

VigenteTarragona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Serra Guillen Santiago Jeronimo

Legal information

Legal information for CELLERS SERRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110001111
Legal formSociedad Limitada (SL)
Register referenceTomo 1238 · Folio 218 · Hoja T13636
StatusVigente

Activity

CELLERS SERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 6 August 2013 to 11 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CELLERS SERRA SOCIEDA…Serra Guillen Santiago JeronimoSerra Guillen Santia…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 6
  2. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 6
  3. Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 5
  4. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 5
  5. Modificaciones estatutariasPublished 06/08/2013· Registered 30/07/2013· I/A 5

Changes

  1. 06/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2018#4690040
    Ceses/DimisionesNombramientos
    CELLERS SERRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRA GUILLEN MARIA MAGDALENA. Nombramientos. Adm. Unico: SERRA GUILLEN SANTIAGO JERONIMO. Datos registrales. T 1238 , F 218, S 8, H T 13636, I/A 6 ( 4.01.18).
  2. 06/08/2013#2404167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELLERS SERRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERRA JORDA JOSE;GUILLEN BANEGAS ROSA. Nombramientos. Adm. Unico: SERRA GUILLEN MARIA MAGDALENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressC/ Joan XXIII, nº 1, TARRAGONA, ASCÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector