GRATAVINUM SOCIEDAD LIMITADA

Hoja T27280· NIF B43735596

VigenteTarragona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
400 620,00 €
Director :
VINO Y PLACER SL

Legal information

Legal information for GRATAVINUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112932548
Legal formSociedad Limitada (SL)
Share capital400 620,00 €
Register referenceTomo 1904 · Folio 160 · Hoja T27280
StatusVigente

Activity

GRATAVINUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 1 June 2018 to 19 July 2022, across 4 distinct types of filing. Its registered share capital is 400 620,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • VINO Y PLACER SL100 %

    Legal entity · since 19/07/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VINO Y PLACER SL100 %Vigente

Legal entity · since 19/07/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2022· Registered 12/07/2022· I/A 6
  2. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 5
  3. Ampliación de capitalPublished 18/06/2018· Registered 08/06/2018· I/A 4
  4. Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 3
  5. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 3

Changes

  1. 19/07/2022Declaración de unipersonalidad

    VINO Y PLACER SL

Capital · events

  1. 18/06/2018Ampliación de capital
    Resulting capital: 400 620,00 € (+397 614,00 €)

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. 19/07/2022#7080535
    Declaración de unipersonalidad
    GRATAVINUM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VINO Y PLACER SL. Datos registrales. T 1904 , F 160, S 8, H T 27280, I/A 6 (12.07.22).
  2. 19/07/2022#7080534
    Nombramientos
    GRATAVINUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUSINE CAROL JOSE. Datos registrales. T 1904 , F 159, S 8, H T 27280, I/A 5 (12.07.22).
  3. 18/06/2018#4929429
    Ampliación de capital
    GRATAVINUM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 397.614,00 Euros. Resultante Suscrito: 400.620,00 Euros. Datos registrales. T 1904 , F 159, S 8, H T 27280, I/A 4 ( 8.06.18).
  4. 01/06/2018#4907030
    Ceses/DimisionesNombramientos
    GRATAVINUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUSINE CUSINE JUAN. Nombramientos. Adm. Unico: VINO Y PLACER SL. Datos registrales. T 1904 , F 158, S 8, H T 27280, I/A 3 (25.05.18).

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 addressPOLIG MASSET CAMP D'EN PIQUE, 7-PARCELA 20, TARRAGONA, GRATALLOPS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector