CIRCULO TANER SL
Hoja B10779· NIF B59590810
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llopart Rosell Josep
Legal information
Legal information for CIRCULO TANER SL
Activity
CIRCULO TANER SL is a Sociedad Limitada (SL) with its registered office in Vilobí del Penedès (Barcelona, Cataluña). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 23 November 2012 to 18 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Llopart Rosell JosepSince 13/11/2012Administrador Único
Former
- Llopart Rosell JoseCeased on 13/11/2012Administrador Conjunto
Authorised representatives
Current
- Saumell Ferret Rosa MariaSince 14/09/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 18/01/2022Modificaciones estatutarias
- 24/11/2017Modificaciones estatutarias
Timeline (BORME)
- 18/01/2022#6764172Modificaciones estatutarias
CIRCULO TANER SL. Modificaciones estatutarias. ART.6 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 35010 , F 172, S 8, H B 10779, I/A 18 (10.01.22).
- 21/09/2018#5057850Nombramientos
CIRCULO TANER SL. Nombramientos. APODERAD.SOL: SAUMELL FERRET ROSA MARIA. Datos registrales. T 35010 , F 172, S 8, H B 10779, I/A 17 (14.09.18).
- 24/11/2017#4632840NombramientosModificaciones estatutarias
CIRCULO TANER SL. Nombramientos. ADM.UNICO: LLOPART ROSELL JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35010 , F 171, S 8, H B… - 23/11/2012#1999200RevocacionesNombramientos
CIRCULO TANER SL. Revocaciones. ADM.CONJUNTO: SAUMELL FERRET ROSA MARIA;LLOPART ROSELL JOSE. Nombramientos. ADM.UNICO: LLOPART ROSELL JOSEP. Datos registrales. T 35010 , F 171, S 8, H B 10779, I/A 15 (13.11.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Cultivo de la vid — are listed together.