MARRUGAT SA

Hoja B57580· NIF A58929704

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Director :
TETAS MARRUGAT SL

Legal information

Legal information for MARRUGAT SA

NIF
Hoja registral
IRUS1000315884476
Legal formSociedad Anónima (SA)
LocalityVilafranca del Penedès
Phone
Register referenceTomo 23583 · Folio 54 · Hoja B57580
StatusVigente

Activity

MARRUGAT SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 4 September 2009 to 13 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 13
  2. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 12
  3. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 11
  4. RevocacionesPublished 14/02/2011· Registered 01/02/2011· I/A 10
  5. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 10
  6. RevocacionesPublished 04/09/2009· Registered 24/08/2009· I/A 9
  7. NombramientosPublished 04/09/2009· Registered 24/08/2009· I/A 9
  8. Modificaciones estatutariasPublished 04/09/2009· Registered 24/08/2009· I/A 9

Changes

  1. 04/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2023#7483346
    Nombramientos
    MARRUGAT SA. Nombramientos. ADM.UNICO: TETAS MARRUGAT SL. REPR.143 RRM: TETES MARRUGAT JOAN JOSEP. Datos registrales. T 23583 , F 54, S 8, H B 57580, I/A 13 ( 4.04.23).
  2. 06/06/2017#4405089
    Nombramientos
    MARRUGAT SA. Nombramientos. REPR.143 RRM: TETAS MARRUGAT JUAN JOSE. ADM.UNICO: TETAS MARRUGAT SL. Datos registrales. T 23583 , F 54, S 8, H B 57580, I/A 12 (26.05.17).
  3. 14/02/2011#1069552
    Nombramientos
    MARRUGAT SA. Nombramientos. APODERADO: JOSE COLOMER ROSA MARIA. Datos registrales. T 23583 , F 53, S 8, H B 57580, I/A 11 ( 1.02.11).
  4. 14/02/2011#1069551
    RevocacionesNombramientos
    MARRUGAT SA. Revocaciones. ADM.UNICO: TETAS MARRUGAT JUAN JOSE. Nombramientos. ADM.UNICO: TETAS MARRUGAT SL. REPR.143 RRM: TETAS MARRUGAT JUAN JOSE. Datos registrales. T 23583 , F 53, S 8, H B 57580, I/A 10 ( 1.02.11).
  5. 04/09/2009#372362
    RevocacionesNombramientosModificaciones estatutarias
    MARRUGAT SA. Revocaciones. ADM.UNICO: TETAS VENDRELL JOSE MARIA. Nombramientos. ADM.UNICO: TETAS MARRUGAT JUAN JOSE. Modificaciones estatutarias. ART.26.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 23583 , F 52…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressSARRIERA, 22, BARCELONA, VILAFRANCA DEL PENEDES
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