CLOS TERROIR BCN S.L

Hoja B518854· NIF B67211730

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
160 000,00 €
Incorporation :
16/05/2018
Directors :
Elisabeth Banyols, Talaveron Sanchez Julian, Berciano Rodriguez Francisco Javier

Legal information

Legal information for CLOS TERROIR BCN S.L

NIF
Hoja registral
IRUS1000376016870
Legal formSociedades de responsabilidad limitada
Share capital160 000,00 €
Incorporation date16/05/2018
Register referenceTomo 46403 · Folio 167 · Hoja B518854
StatusVigente

Activity

CLOS TERROIR BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 16 May 2018. The Spanish commercial register has published 6 filings for this company, from 16 May 2018 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

COMERCIO AL POR MAYOR DE BEBIDAS CNAE 4634. IMPORTACION, VENTA Y DISTRIBUCION DE VINOS AL MAYOR Y DETALLE.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CLOS TERROIR BCN S.LElisabeth BanyolsElisabeth BanyolsTalaveron Sanchez JulianTalaveron Sanchez Ju…Berciano Rodriguez Francisco JavierBerciano Rodriguez F…SOLANA SOJO SASOLANA SOJO SAVINOTECA EL LAGAR SLVINOTECA EL LAGAR SLLA BONITA COMPAÑIA DE VINOS SLLA BONITA COMPAÑIA D…ALMA VINOS UNICOS SLALMA VINOS UNICOS SLLA TINTORERIA VINOTECA SLLA TINTORERIA VINOTE…

Registered actos

  1. RevocacionesPublished 13/06/2024· Registered 05/06/2024· I/A 4
  2. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 4
  3. Ampliación de capitalPublished 26/08/2019· Registered 16/08/2019· I/A 3
  4. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 2
  5. ConstituciónPublished 16/05/2018· Registered 08/05/2018· I/A 1
  6. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 1

Capital · events

  1. 26/08/2019Ampliación de capital
    Resulting capital: 160 000,00 € (+30 000,00 €)
  2. 16/05/2018Constitución
    Initial capital: 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. 13/06/2024#8122202
    RevocacionesNombramientos
    CLOS TERROIR BCN S.L. Revocaciones. ADM.SOLIDAR.: BERCIANO RODRIGUEZ FRANCISCO JAVIER;PABLO PAVO LLUIS. Nombramientos. ADM.SOLIDAR.: ELISABETH BANYOLS. Datos registrales. S 8 , H B 518854, I/A 4 ( 5.06.24).
  2. 26/08/2019#5557549
    Ampliación de capital
    CLOS TERROIR BCN S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 46403 , F 167, S 8, H B 518854, I/A 3 (16.08.19).
  3. 07/08/2019#5534655
    Nombramientos
    CLOS TERROIR BCN S.L. Nombramientos. ADM.SOLIDAR.: PABLO PAVO LLUIS. Datos registrales. T 46403 , F 167, S 8, H B 518854, I/A 2 (30.07.19).
  4. 16/05/2018#4879749
    ConstituciónNombramientos
    CLOS TERROIR BCN S.L. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: COMERCIO AL POR MAYOR DE BEBIDAS CNAE 4634. IMPORTACION, VENTA Y DISTRIBUCION DE VINOS AL MAYOR Y DETALLE.- Domicilio: CL MURCIA NUM.3 (SANT BOI DE LLOBREGAT). Capi…

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· Incorporated 2018

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 addressCL MURCIA NUM.3 (SANT BOI DE LLOBREGAT), Barcelona
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector