FINCA EBBREZZA, SOCIEDAD LIMITADA

Hoja T57136· NIF B06786446

VigenteTarragona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
193 036,00 €
Incorporation :
10/06/2021
Directors :
Ramos Gil Mercè, Teng Tan Kenneth

Legal information

Legal information for FINCA EBBREZZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118487581
Legal formSociedad Limitada (SL)
Share capital193 036,00 €
Incorporation date10/06/2021
Register referenceTomo 3259 · Folio 71 · Hoja T57136
StatusVigente

Activity

FINCA EBBREZZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 10 June 2021. The Spanish commercial register has published 8 filings for this company, from 10 June 2021 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 193 036,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

LA ELABORACION Y VENTA DE VINO, LA ELABORACION Y VENTA DE ACEITE DE OLIVA Y EL ALOJAMIENTO DE TURISMO RURAL.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Teng Tan Kenneth100 %

    Individual · since 10/06/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Teng Tan Kenneth100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 4
  2. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 4
  3. Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
  4. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
  5. Ampliación de capitalPublished 13/12/2022· Registered 01/12/2022· I/A 2
  6. ConstituciónPublished 10/06/2021· Registered 02/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 10/06/2021· Registered 02/06/2021· I/A 1
  8. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 10/06/2021Declaración de unipersonalidad

    TENG TAN KENNETH

Capital · events

  1. 13/12/2022Ampliación de capital
    Resulting capital: 193 036,00 € (+190 030,00 €)
  2. 10/06/2021Constitución
    Initial capital: 3 006,00 €

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. 30/06/2026#9471279
    Ceses/DimisionesNombramientos
    FINCA EBBREZZA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANZ JURADO RAMSES. Nombramientos. Adm. Solid.: TENG TAN KENNETH;RAMOS GIL MERCE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.
  2. 16/05/2023#7530404
    Ceses/DimisionesNombramientos
    FINCA EBBREZZA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANZ JURADO RAMSES;RAMOS GIL MERCE. Nombramientos. Adm. Unico: SANZ JURADO RAMSES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic
  3. 13/12/2022#7289194
    Ampliación de capital
    FINCA EBBREZZA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 190.030,00 Euros. Resultante Suscrito: 193.036,00 Euros. Datos registrales. T 3259 , F 71, S 8, H T 57136, I/A 2 ( 1.12.22).
  4. 10/06/2021#6469131
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA EBBREZZA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: LA ELABORACION Y VENTA DE VINO, LA ELABORACION Y VENTA DE ACEITE DE OLIVA Y EL ALOJAMIENTO DE TURISMO RURAL.- Domicilio: C/ CARRETERA 19 (GUIAMETS (ELS

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 2021

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 addressC/ CARRETERA 19 (GUIAMETS (ELS)), Tarragona

Prospect

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