FINCA EBBREZZA, SOCIEDAD LIMITADA
Hoja T57136· NIF B06786446
- 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
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
- Ramos Gil MercèAdministrador Solidario
- Teng Tan KennethSince 23/06/2026Administrador Solidario
Former
- Sanz Jurado RamsesCeased on 23/06/2026Administrador Único
Directors network map
Cap table · shareholdings
- Teng Tan Kenneth100 %
Individual · since 10/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teng Tan Kenneth100 %
Individual · ultimate beneficial owner · since 10/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 4
- NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 4
- Ceses/DimisionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
- NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
- Ampliación de capitalPublished 13/12/2022· Registered 01/12/2022· I/A 2
- ConstituciónPublished 10/06/2021· Registered 02/06/2021· I/A 1
- Declaración de unipersonalidadPublished 10/06/2021· Registered 02/06/2021· I/A 1
- NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 1
Changes
- 10/06/2021Declaración de unipersonalidad
TENG TAN KENNETH
Capital · events
- 13/12/2022Ampliación de capitalResulting capital: 193 036,00 € (+190 030,00 €)
- 10/06/2021ConstituciónInitial 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)
- 30/06/2026#9471279Ceses/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.… - 16/05/2023#7530404Ceses/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… - 13/12/2022#7289194Ampliación 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).
- 10/06/2021#6469131ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.