LAFOU CELLER SOCIEDAD LIMITADA

Hoja T40973· NIF B43997220

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/02/2010
Director :
ROQUETA ORIGEN HOLDING SL

Legal information

Legal information for LAFOU CELLER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115316652
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/02/2010
Register referenceTomo 2528 · Folio 109 · Hoja T40973
StatusVigente

Activity

LAFOU CELLER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 5 February 2010. The Spanish commercial register has published 7 filings for this company, from 5 February 2010 to 20 November 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

EL CULTIVO Y LA EXPLOTACION DE TODO TIPO DE TERRENOS AGRICOLAS, Y LA ELABORACION, CRIANZA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE VINOS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
LAFOU CELLER SOCIEDAD…Roqueta Guillamet ValentiRoqueta Guillamet Va…ROQUETA ORIGEN HOLDING SLROQUETA ORIGEN HOLDI…ROQUETA ORIGEN HOLDING SLROQUETA ORIGEN HOLDI…VINOS DEL PRIORATO SLVINOS DEL PRIORATO SLVINICOLA DEL PAIS SAVINICOLA DEL PAIS SACREIXBAGES SLCREIXBAGES SLROQUETA ORIGEN SLROQUETA ORIGEN SLBODEGAS 1898 SLBODEGAS 1898 SLBODEGAS ABADAL SLBODEGAS ABADAL SLCAVES NAVERAN S.LCAVES NAVERAN S.LRETORN AL BAGES S.LRETORN AL BAGES S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAFOU CELLER SOCIEDAD…ROQUETA ORIGEN HOLDING SLROQUETA ORIGEN HOLDI…

Beneficial owner (UBO)

ROQUETA ORIGEN HOLDING SL100 %Vigente

Legal entity · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
LAFOU CELLER SOCIEDAD…ROQUETA ORIGEN HOLDING SLROQUETA ORIGEN HOLDI…

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2013· Registered 14/11/2013· I/A 4
  2. NombramientosPublished 05/01/2012· Registered 16/12/2011· I/A 3
  3. Declaración de unipersonalidadPublished 05/01/2012· Registered 16/12/2011· I/A 2
  4. Ceses/DimisionesPublished 05/01/2012· Registered 16/12/2011· I/A 2
  5. NombramientosPublished 05/01/2012· Registered 16/12/2011· I/A 2
  6. ConstituciónPublished 05/02/2010· Registered 18/01/2010· I/A 1
  7. NombramientosPublished 05/02/2010· Registered 18/01/2010· I/A 1

Changes

  1. 20/11/2013Cambio de domicilio social

    PLAZA CATALUNYA 34 (BATEA)

  2. 05/01/2012Declaración de unipersonalidad

    ROQUETA ORIGEN HOLDING SL

Capital · events

  1. 05/02/2010Constitución
    Initial capital: 3 100,00 €

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. 20/11/2013#2546939
    Cambio de domicilio social
    LAFOU CELLER SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CATALUNYA 34 (BATEA). Datos registrales. T 2528 , F 109, S 8, H T 40973, I/A 4 (14.11.13).
  2. 05/01/2012#10426013
    Nombramientos
    LAFOU CELLER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROQUETA SEGALES RAMON. Datos registrales. T 2528 , F 107, S 8, H T 40973, I/A 3 (16.12.11).
  3. 05/01/2012#10426012
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAFOU CELLER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROQUETA ORIGEN HOLDING SL. Ceses/Dimisiones. Adm. Unico: ROQUETA GUILLAMET VALENTI. Nombramientos. Adm. Unico: ROQUETA ORIGEN HOLDING SL. Datos registrales. T 2528 , F 107, …
  4. 05/02/2010#576031
    ConstituciónNombramientos
    LAFOU CELLER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: EL CULTIVO Y LA EXPLOTACION DE TODO TIPO DE TERRENOS AGRICOLAS, Y LA ELABORACION, CRIANZA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE VINOS.- Domicili…

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 2010

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 addressPLAZA CATALUNYA 34 (BATEA), Tarragona
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector