CIVINO SL

Hoja B134116· NIF B60856358

Struck off · 07/05/2019Barcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
485 480,00 €

Legal information

Legal information for CIVINO SL

NIF
Hoja registral
IRUS1000338243983
Legal formSociedad Limitada (SL)
Share capital485 480,00 €
LocalitySant Sadurní d'Anoia
Register referenceTomo 31046 · Folio 114 · Hoja B134116
StatusLiquidada

Activity

CIVINO SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 15 March 2011 to 7 May 2019, across 5 distinct types of filing. Its registered share capital is 485 480,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 07/05/2019· Registered 26/04/2019· I/A 12
  2. RevocacionesPublished 10/10/2018· Registered 02/10/2018· I/A 11
  3. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 11
  4. Modificaciones estatutariasPublished 10/10/2018· Registered 02/10/2018· I/A 11
  5. Modificaciones estatutariasPublished 05/09/2014· Registered 28/08/2014· I/A 10
  6. Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 9
  7. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 9

Changes

  1. 07/05/2019Extinción
  2. 10/10/2018Modificaciones estatutarias
  3. 05/09/2014Modificaciones estatutarias
  4. 15/03/2011Modificaciones estatutarias

Capital · events

  1. 15/03/2011Ampliación de capital
    Resulting capital: 485 480,00 € (+4 673,71 €)

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. 07/05/2019#5381929
    Extinción
    CIVINO SL. Extinción. Datos registrales. T 31046 , F 114, S 8, H B 134116, I/A 12 (26.04.19).
  2. 10/10/2018#5080581
    RevocacionesNombramientosModificaciones estatutarias
    CIVINO SL. Revocaciones. ADM.UNICO: RAMOS RAMOS ARTURO. Nombramientos. ADM.CONJUNTO: RAMOS RAMOS ARTURO;RAMOS MARTINEZ ALEJANDRO;RAMOS MARTINEZ OSCAR. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos re…
  3. 05/09/2014#2957248
    Modificaciones estatutarias
    CIVINO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31046 , F 113, S 8, H B 134116, I/A 10 (28.08.14).
  4. 15/03/2011#1120859
    Ampliación de capitalModificaciones estatutarias
    CIVINO SL. Ampliación de capital. Capital: 4.673,71 Euros. Resultante Suscrito: 485.480,00 Euros. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LASPARTICIPACIONES SOCIALES. Datos registrales. T 31046 , F 112, S …

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 addressPOLIG.IND.CAN FERRER II, PARCELA 9 Y 10, BARCELONA, SANT SADURNI D'ANOIA
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