CERRO GALLINA SL

Hoja CS26822· NIF B12730933

VigenteCastellón
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
683 006,00 €
Director :
Vernia Martinez Santiago

Legal information

Legal information for CERRO GALLINA SL

NIF
Hoja registral
IRUS1000077191884
Legal formSociedad Limitada (SL)
Share capital683 006,00 €
LocalityVila-real
Phone
Register referenceTomo 1367 · Folio 180 · Hoja CS26822
StatusVigente

Activity

CERRO GALLINA SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 12 February 2015, across 3 distinct types of filing. Its registered share capital is 683 006,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERRO GALLINA SLVernia Martinez SantiagoVernia Martinez Sant…

Registered actos

  1. Ampliación de capitalPublished 29/07/2011· Registered 19/07/2011· I/A 4
  2. Modificaciones estatutariasPublished 29/07/2011· Registered 19/07/2011· I/A 4
  3. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 3
  4. Ampliación de capitalPublished 04/03/2009· Registered 23/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 04/03/2009· Registered 23/02/2009· I/A 2

Changes

  1. 29/07/2011Modificaciones estatutarias
  2. 04/03/2009Modificaciones estatutarias

Capital · events

  1. 29/07/2011Ampliación de capital
    Resulting capital: 683 006,00 € (+550 000,00 €)
  2. 04/03/2009Ampliación de capital
    Resulting capital: 133 006,00 € (+130 000,00 €)

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)

  1. 12/02/2015#3188474
    CERRO GALLINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1367, L 930, F 180, S 8, H CS 26822, I/A 5 ( 6.02.15).
  2. 29/07/2011#1319796
    Ampliación de capitalModificaciones estatutarias
    CERRO GALLINA SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 683.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART.. Datos registrales. T 1367, L 930, F 180, S 8, H CS 26822…
  3. 28/04/2011#1190516
    Nombramientos
    CERRO GALLINA SL. Nombramientos. Apoderado: VERNIA MIRALLES ANA. Datos registrales. T 1367, L 930, F 179, S 8, H CS 26822, I/A 3 (15.04.11).
  4. 04/03/2009#101591
    Ampliación de capitalModificaciones estatutarias
    CERRO GALLINA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por aumento de capital. Datos regis…

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/ ARTANA, 22/24, CASTELLÓN/CASTELLÓ, VILA-REAL, Castellón
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