PAGES ENTRENA SL

Hoja B52772· NIF B58337296

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
321 775,40 €
Director :
Mateu Roig Maria Merce

Legal information

Legal information for PAGES ENTRENA SL

NIF
Hoja registral
IRUS1000317420971
Legal formSociedad Limitada (SL)
Share capital321 775,40 €
LocalityPiera
Phone
Register referenceTomo 29830 · Folio 148 · Hoja B52772
Former names
PAGES ENTRENA SA2009-05-18 → 2015-06-03
StatusVigente

Activity

PAGES ENTRENA SL is a Sociedad Limitada (SL) with its registered office in Piera (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 18 May 2009 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 321 775,40 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 27/04/2023· I/A 16
  2. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 16
  3. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 15
  4. Ampliación de capitalPublished 09/09/2015· Registered 01/09/2015· I/A 14
  5. Cambio de domicilio socialPublished 09/09/2015· Registered 01/09/2015· I/A 14
  6. Fusión por absorciónPublished 09/09/2015· Registered 01/09/2015· I/A 14
  7. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 13
  8. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 12
  9. RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 11
  10. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 11
  11. RevocacionesPublished 18/05/2009· Registered 05/05/2009· I/A 10
  12. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 10

Changes

  1. 09/09/2015Cambio de denominación social

    PAGES ENTRENA SA→PAGES ENTRENA SL

  2. 09/09/2015Cambio de domicilio social

    CR DE PIERA A SANT SADURNI D'ANOIA KM 10,300 (PIERA)

  3. 09/09/2015Fusión por absorción

Capital · events

  1. 09/09/2015Ampliación de capital
    Resulting capital: 321 775,40 € (+261 675,40 €)

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. 09/05/2023#7519126
    RevocacionesNombramientos
    PAGES ENTRENA SL. Revocaciones. ADM.UNICO: PAGES ENTRENA JUAN. Nombramientos. ADM.UNICO: MATEU ROIG MARIA MERCE. Datos registrales. T 29830 , F 148, S 8, H B 52772, I/A 16 (27.04.23).
  2. 27/01/2020#5759917
    Nombramientos
    PAGES ENTRENA SL. Nombramientos. APODERAD.SOL: MATEU ROIG MARIA MERCE. Datos registrales. T 29830 , F 147, S 8, H B 52772, I/A 15 (17.01.20).
  3. 09/09/2015#3493884
    Ampliación de capitalCambio de domicilio socialFusión por absorción
    PAGES ENTRENA SL. Ampliación de capital. Capital: 261.675,40 Euros. Resultante Suscrito: 321.775,40 Euros. Cambio de domicilio social. CR DE PIERA A SANT SADURNI D'ANOIA KM 10,300 (PIERA). Fusión por absorción. Sociedades absorbidas: JUAN PAGES SL. D…
  4. 03/06/2015#3350713

    Company name: PAGES ENTRENA SA

    Nombramientos
    PAGES ENTRENA SA. Transformación de sociedad. Denominación y forma adoptada: PAGES ENTRENA SL. Nombramientos. ADM.UNICO: PAGES ENTRENA JUAN. Datos registrales. T 29830 , F 143, S 8, H B 52772, I/A 13 (26.05.15).
  5. 28/05/2012#1741691

    Company name: PAGES ENTRENA SA

    Nombramientos
    PAGES ENTRENA SA. Nombramientos. APODERADO: ENTRENA MUÑOZ EULOGIA. Datos registrales. T 29830 , F 142, S 8, H B 52772, I/A 12 (17.05.12).
  6. 28/05/2012#1741690

    Company name: PAGES ENTRENA SA

    RevocacionesNombramientos
    PAGES ENTRENA SA. Revocaciones. ADM.UNICO: ENTRENA MUÑOZ EULOGIA. Nombramientos. ADM.UNICO: PAGES ENTRENA JUAN. Datos registrales. T 29830 , F 142, S 8, H B 52772, I/A 11 (17.05.12).
  7. 18/05/2009#213549

    Company name: PAGES ENTRENA SA

    RevocacionesNombramientos
    PAGES ENTRENA SA. Revocaciones. ADM.UNICO: ENTRENA MUÑOZ EULOGIA. Nombramientos. ADM.UNICO: ENTRENA MUÑOZ EULOGIA. Datos registrales. T 29830 , F 141, S 8, H B 52772, I/A 10 ( 5.05.09).

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.

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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.

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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 addressCR DE PIERA A SANT SADURNI D'ANOIA KM 10, 300 (PIERA), Piera, Barcelona
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