COLET VITICULTORS SL
Hoja B434963· NIF B65981011
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 427 391,00 €
- Incorporation :
- 26/03/2013
- Director :
- Colet Villar Sergio
Legal information
Legal information for COLET VITICULTORS SL
Activity
COLET VITICULTORS SL is a Sociedad Limitada (SL) with its registered office in Pacs del Penedès (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 March 2013. The Spanish commercial register has published 6 filings for this company, from 26 March 2013 to 1 April 2014, across 4 distinct types of filing. Its registered share capital is 427 391,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
LA OBTENCION,ELABORCION,FABRICACION,TRANSFORMACION,DE VINOS,VINOS TRANQUILOS,VINOS GENEROSOS,VINOS ESPUMOSOS NATURALES,DESTILADOS Y CONCENTRADOS DE ALCOHOL VINILICO,ASI COMO ACEITES,ETC.
Directors and representatives
Directors
Current
- Colet Villar SergioSince 20/03/2014Administrador Único
Former
- Colet Orga JoseCeased on 20/03/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/04/2014· Registered 20/03/2014· I/A 3
- NombramientosPublished 01/04/2014· Registered 20/03/2014· I/A 3
- Modificaciones estatutariasPublished 01/04/2014· Registered 20/03/2014· I/A 3
- ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1
Changes
- 01/04/2014Modificaciones estatutarias
Capital · events
- 26/03/2013ConstituciónInitial capital: 427 391,00 €
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)
- 01/04/2014#2744461RevocacionesNombramientosModificaciones estatutarias
COLET VITICULTORS SL. Revocaciones. ADM.UNICO: COLET ORGA JOSE. Nombramientos. ADM.UNICO: COLET VILLAR SERGIO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43666 , F 180, S 8, H B … - 01/04/2014#2744458
COLET VITICULTORS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43666 , F 180, S 8, H B 434963, I/A 2 (20.03.14).
- 26/03/2013#2196033ConstituciónNombramientos
COLET VITICULTORS SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: LA OBTENCION,ELABORCION,FABRICACION,TRANSFORMACION,DE VINOS,VINOS TRANQUILOS,VINOS GENEROSOS,VINOS ESPUMOSOS NATURALES,DESTILADOS Y CONCENTRADOS DE ALCOHOL VINILICO…
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 2013
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.