SANGENIS I VAQUE SL

Hoja T19654· NIF B43591270

VigenteTarragona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Sangenis Vaque Maria

Legal information

Legal information for SANGENIS I VAQUE SL

NIF
Hoja registral
IRUS1000111474039
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityPorrera
Phone
Register referenceTomo 1538 · Folio 142 · Hoja T19654
StatusVigente

Activity

SANGENIS I VAQUE SL is a Sociedad Limitada (SL) with its registered office in Porrera (Tarragona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANGENIS I VAQUE SLSangenis Vaque MariaSangenis Vaque Maria

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 5
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 5
  3. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 4
  4. Ceses/DimisionesPublished 14/03/2012· Registered 01/03/2012· I/A 3
  5. NombramientosPublished 14/03/2012· Registered 01/03/2012· I/A 3
  6. Modificaciones estatutariasPublished 14/03/2012· Registered 01/03/2012· I/A 3
  7. Ampliación de capitalPublished 07/02/2012· Registered 27/01/2012· I/A 2

Changes

  1. 14/03/2012Modificaciones estatutarias

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 1 000 000,00 € (+969 000,00 €)

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. 05/08/2024#8200873
    Ceses/DimisionesNombramientos
    SANGENIS I VAQUE SL. Ceses/Dimisiones. Adm. Solid.: SANGENIS VAQUE MARIA. Nombramientos. Adm. Unico: SANGENIS VAQUE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 …
  2. 10/10/2023#7742509
    Ceses/Dimisiones
    SANGENIS I VAQUE SL. Ceses/Dimisiones. Adm. Solid.: SANGENIS VAQUE NURIA. Datos registrales. T 1538 , F 142, S 8, H T 19654, I/A 4 ( 3.10.23).
  3. 14/03/2012#1641112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANGENIS I VAQUE SL. Ceses/Dimisiones. Adm. Unico: VAQUE SIMO MARIA DE LA CONCEPCION. Nombramientos. Adm. Solid.: SANGENIS VAQUE MARIA;SANGENIS VAQUE NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  4. 07/02/2012#1580179
    Ampliación de capital
    SANGENIS I VAQUE SL. Ampliación de capital. Capital: 969.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 1538 , F 141, S 8, H T 19654, I/A 2 (27.01.12).

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 addressPLAÇA CATALUNYA, NUMERO 3, BAJOS IZQUIERDA., TARRAGONA, PORRERA
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