NUEVA GRANADA WINES SL

Hoja L23219· NIF B25678640

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nicolas Arfelis Francisco Javier

Legal information

Legal information for NUEVA GRANADA WINES SL

NIF
Hoja registral
IRUS1000090039545
Legal formSociedad Limitada (SL)
LocalityAlmacelles
Register referenceTomo 1169 · Folio 123 · Hoja L23219
StatusVigente

Activity

NUEVA GRANADA WINES SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 22 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NUEVA GRANADA WINES SLNicolas Arfelis Francisco JavierNicolas Arfelis Fran…NICOLAS HORMIGONES Y ARIDOS SLNICOLAS HORMIGONES Y…XAVIKER SLXAVIKER SL

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2012· Registered 28/06/2012· I/A 5
  2. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 4
  3. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 4
  4. Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 3
  5. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 3
  6. Cambio de domicilio socialPublished 26/07/2011· Registered 12/07/2011· I/A 3
  7. Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 2
  8. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 2

Changes

  1. 09/07/2012Cambio de domicilio social

    C/ BALMES 13 (ALMACELLES)

  2. 26/07/2011Cambio de domicilio social

    RBLA CATALUNYA 35 (ALMACELLES)

Timeline (BORME)

  1. 22/07/2019#5505063
    NUEVA GRANADA WINES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1169 , F 123, S 8, H L 23219, I/A N.M. ( 5.07.19).
  2. 13/12/2016#4149258
    NUEVA GRANADA WINES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1169 , F 123, S 8, H L 23219, I/A NM ( 1.12.16).
  3. 09/07/2012#1806772
    Cambio de domicilio social
    NUEVA GRANADA WINES SL. Cambio de domicilio social. C/ BALMES 13 (ALMACELLES). Datos registrales. T 1169 , F 123, S 8, H L 23219, I/A 5 (28.06.12).
  4. 09/04/2012#1674805
    Ceses/DimisionesNombramientos
    NUEVA GRANADA WINES SL. Ceses/Dimisiones. Adm. Unico: CANALIS COLAS GEMMA. Nombramientos. Adm. Unico: NICOLAS ARFELIS FRANCISCO JAVIER. Datos registrales. T 1169 , F 123, S 8, H L 23219, I/A 4 (26.03.12).
  5. 26/07/2011#1314194
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUEVA GRANADA WINES SL. Ceses/Dimisiones. Adm. Unico: NICOLAS ARFELIS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CANALIS COLAS GEMMA. Cambio de domicilio social. RBLA CATALUNYA 35 (ALMACELLES). Datos registrales. T 1169 , F 123, S 8, H L 23219, I/A…
  6. 11/02/2009#64310
    Ceses/DimisionesNombramientos
    NUEVA GRANADA WINES SL. Ceses/Dimisiones. Adm. Unico: NICOLAS ARFELIS ALFONSO. Nombramientos. Adm. Unico: NICOLAS ARFELIS FRANCISCO JAVIER. Datos registrales. T 1169 , F 122, S 8, H L 23219, I/A 2 (30.01.09).

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 addressC/ BALMES 13 (ALMACELLES), Almacelles, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province