ESPELT VITICULTORS SL

Hoja GI21277· NIF B17549106

VigenteGirona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 900 000,00 €
Directors :
Anna Espelt Delclos, Damia Espelt Garriga, Maria Espelt Delclos

Legal information

Legal information for ESPELT VITICULTORS SL

NIF
Hoja registral
IRUS1000211458864
Legal formSociedad Limitada (SL)
Share capital4 900 000,00 €
Phone
Register referenceTomo 1211 · Folio 29 · Hoja GI21277
StatusVigente

Activity

ESPELT VITICULTORS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 26 August 2011 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 4 900 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ESPELT VITICULTORS SLAnna Espelt DelclosAnna Espelt DelclosDamia Espelt GarrigaDamia Espelt GarrigaMaria Espelt DelclosMaria Espelt DelclosAGRIMPORT SLAGRIMPORT SLMAS MARES SLMAS MARES SLHEREDAD COLL DE ROSAS SLHEREDAD COLL DE ROSA…REGSISTEM GIRONA SLREGSISTEM GIRONA SLSAIGA APLICACIONS HIDRAULIQUES SOCIEDAD LIMITADASAIGA APLICACIONS HI…CINCO MIL SEISCIENTOS SOCIEDAD LIMITADACINCO MIL SEISCIENTO…CAN SALANCA,SLCAN SALANCA,SL

Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 11
  2. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 10
  3. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 10
  4. Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 10
  5. Fusión por absorciónPublished 24/09/2012· Registered 12/09/2012· I/A 9
  6. Ampliación de capitalPublished 26/08/2011· Registered 17/08/2011· I/A 8

Changes

  1. 24/09/2012Fusión por absorción
  2. 24/09/2012Modificaciones estatutarias

Capital · events

  1. 26/08/2011Ampliación de capital
    Resulting capital: 4 900 000,00 € (+2 900 000,00 €)

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. 16/09/2024#8252695
    Nombramientos
    ESPELT VITICULTORS SL. Nombramientos. Adm. Solid.: MARIA ESPELT DELCLOS. Datos registrales. S 8 , H GI 21277, I/A 11 ( 9.09.24).
  2. 24/09/2012#1905802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPELT VITICULTORS SL. Ceses/Dimisiones. Adm. Unico: DAMIAN ESPELT GARRIGA. Nombramientos. Adm. Solid.: DAMIA ESPELT GARRIGA;ANNA ESPELT DELCLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 24/09/2012#1905801
    Fusión por absorción
    ESPELT VITICULTORS SL. Fusión por absorción. Sociedades absorbidas: VINICOLA MAS COLL SL. Datos registrales. T 1211 , F 27, S 8, H GI 21277, I/A 9 (12.09.12).
  4. 26/08/2011#1357226
    Ampliación de capital
    ESPELT VITICULTORS SL. Ampliación de capital. Capital: 2.900.000,00 Euros. Resultante Suscrito: 4.900.000,00 Euros. Datos registrales. T 1211 , F 27, S 8, H GI 21277, I/A 8 (17.08.11).

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 addressParatge Pla d'en Satlle, s/n, GIRONA, VILAJUIGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as ESPELT VITICULTORS, SL

Vilajuïga 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector