CINGLES BLAUS SOCIEDAD LIMITADA
Hoja T23863· NIF B43670975
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 650,00 €
- Director :
- NAHEMA VENTURA SL
Legal information
Legal information for CINGLES BLAUS SOCIEDAD LIMITADA
Activity
CINGLES BLAUS 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 10 filings for this company, from 2 November 2012 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 58 650,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- NAHEMA VENTURA SLSince 27/02/2019Administrador Único
Former
- Busquets Tarrats Maria DolorsCeased on 27/02/2019Administrador Único
- Busquets I Tarrats JosepCeased on 07/02/2018Administrador Único
- Baiget Bonet MagiCeased on 19/10/2012Administrador Mancomunado
- Busquets Tarrats JosepCeased on 19/10/2012Administrador Mancomunado
Authorised representatives
Current
- Baro Goma JordiSince 10/02/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 9
- Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 8
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 8
- Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 7
- NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 7
- NombramientosPublished 16/02/2016· Registered 10/02/2016· I/A 6
- Ceses/DimisionesPublished 02/11/2012· Registered 19/10/2012· I/A 5
- NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 5
- Modificaciones estatutariasPublished 02/11/2012· Registered 19/10/2012· I/A 5
Changes
- 02/11/2012Modificaciones estatutarias
Capital · events
- 05/03/2020Ampliación de capitalResulting capital: 58 650,00 € (+19 550,00 €)
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)
- 19/05/2023#7537414
CINGLES BLAUS SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante persona física del Administrador único, cesando a Doña MISERICORDIA BALAÑA BUTILLE y nombrando a DON JOSE BUSQUETS TARRATS.- Datos registrales. T 3061 , F 153, S 8, H T 23863… - 05/03/2020#5829082Ampliación de capital
CINGLES BLAUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.550,00 Euros. Resultante Suscrito: 58.650,00 Euros. Datos registrales. T 3061 , F 152, S 8, H T 23863, I/A 9 (27.02.20).
- 06/03/2019#5294404Ceses/DimisionesNombramientos
CINGLES BLAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSQUETS TARRATS MARIA DOLORS. Nombramientos. Adm. Unico: NAHEMA VENTURA SL. Datos registrales. T 3061 , F 152, S 8, H T 23863, I/A 8 (27.02.19).
- 15/02/2018#4750478Ceses/DimisionesNombramientos
CINGLES BLAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSQUETS I TARRATS JOSEP. Nombramientos. Adm. Unico: BUSQUETS TARRATS MARIA DOLORS. Datos registrales. T 1741 , F 127, S 8, H T 23863, I/A 7 ( 7.02.18).
- 16/02/2016#3718664Nombramientos
CINGLES BLAUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARO GOMA JORDI. Datos registrales. T 1741 , F 126, S 8, H T 23863, I/A 6 (10.02.16).
- 02/11/2012#1966825Ceses/DimisionesNombramientosModificaciones estatutarias
CINGLES BLAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BAIGET BONET MAGI;BUSQUETS TARRATS JOSEP. Nombramientos. Adm. Unico: BUSQUETS I TARRATS JOSEP. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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.