GLEVA CELLARS SA

Hoja B331105· NIF B64308349

Struck off · 18/04/2022Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GLEVA CELLARS SA

NIF
Hoja registral
IRUS1000358176893
Legal formSociedad Anónima (SA)
LocalitySant Sadurní d'Anoia
Register referenceTomo 46935 · Folio 129 · Hoja B331105
StatusLiquidada

Activity

GLEVA CELLARS SA is a Sociedad Anónima (SA) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 18 July 2019 to 18 April 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/04/2022· Registered 07/04/2022· I/A 29
  2. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 28
  3. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 27
  4. NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 26
  5. RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 25
  6. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 25
  7. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 24
  8. Fusión por absorciónPublished 15/06/2020· Registered 08/06/2020· I/A 23
  9. Otros conceptosPublished 09/06/2020· Registered 02/06/2020· I/A 22
  10. Otros conceptosPublished 18/07/2019· Registered 09/07/2019· I/A 21
  11. Modificaciones estatutariasPublished 18/07/2019· Registered 09/07/2019· I/A 20
  12. Cambio de domicilio socialPublished 18/07/2019· Registered 09/07/2019· I/A 20

Changes

  1. 18/04/2022Extinción
  2. 15/06/2020Fusión por absorción
  3. 18/07/2019Cambio de domicilio social

    LG CAN CODORNIU,AV JAUME CODORNIU,S/N (SANT SADURNI D'ANOIA)

  4. 18/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2022#6915360
    Extinción
    GLEVA CELLARS SA. Extinción. Datos registrales. T 46935 , F 129, S 8, H B 331105, I/A 29 ( 7.04.22).
  2. 14/05/2021#6412819
    Nombramientos
    GLEVA CELLARS SA. Nombramientos. APODERAD.SOL: BARON CERVELLO CHANTAL. Datos registrales. T 46935 , F 129, S 8, H B 331105, I/A 28 ( 6.05.21).
  3. 14/05/2021#6412812
    Nombramientos
    GLEVA CELLARS SA. Nombramientos. APODERAD.SOL: LOPEZ MONZO TERESA. Datos registrales. T 46935 , F 128, S 8, H B 331105, I/A 27 ( 6.05.21).
  4. 22/01/2021#6217007
    Nombramientos
    GLEVA CELLARS SA. Nombramientos. APODERAD.SOL: KAREL JULIEN MARC DANES. Datos registrales. T 46935 , F 126, S 8, H B 331105, I/A 26 (14.01.21).
  5. 29/12/2020#6189376
    RevocacionesNombramientos
    GLEVA CELLARS SA. Revocaciones. REPR.143 RRM: RAVENTOS BASAGOITI RAMON. Nombramientos. REPR.143 RRM: FUSTER MERINO SERGIO. Datos registrales. T 46935 , F 125, S 8, H B 331105, I/A 25 (18.12.20).
  6. 03/08/2020#5976072
    Nombramientos
    GLEVA CELLARS SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 46935 , F 125, S 8, H B 331105, I/A 24 (24.07.20).
  7. 15/06/2020#5906313
    Fusión por absorción
    GLEVA CELLARS SA. Fusión por absorción. Sociedades absorbidas: BODEGUES SIGNAT SL. CONSTANTINO SABADO OLIVER SA. Datos registrales. T 46935 , F 121, S 8, H B 331105, I/A 23 ( 8.06.20).
  8. 09/06/2020#5900242
    Otros conceptos
    GLEVA CELLARS SA. Otros conceptos: CANCELACION DE GARANTIAS DE LA EMISION DE OBLIGACIONES. Datos registrales. T 46935 , F 120, S 8, H B 331105, I/A 22 ( 2.06.20).
  9. 18/07/2019#5498788
    Otros conceptos
    GLEVA CELLARS SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO, SIENDO EL NUEVO ACCIONISTA UNICO: UNIDECO S.A. Datos registrales. T 46935 , F 120, S 8, H B 331105, I/A 21 ( 9.07.19).
  10. 18/07/2019#5498786
    Modificaciones estatutariasCambio de domicilio social
    GLEVA CELLARS SA. Modificaciones estatutarias. ART.33 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Cambio de domicilio social. LG CAN CODORNIU,AV JAUME CODORNIU,S/N (SANT…

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 addressLG CAN CODORNIU, AV JAUME CODORNIU, S/N (SANT SADURNI D'ANOIA), Sant Sadurní D'anoia, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province