SANT GALDERIC VINS SL
Hoja B445878· NIF B66173469
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2013
- Former name :
- FERRET VINS SL
Legal information
Legal information for SANT GALDERIC VINS SL
Activity
SANT GALDERIC VINS SL is a Sociedad Limitada (SL) with its registered office in Santa Margarida i Els Monjos (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 30 December 2013. The Spanish commercial register has published 10 filings for this company, from 30 December 2013 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
TODA ACTIVIDAD MERCANTIL E INDUSTRIAL RELACIONADA CON EL MERCADO DE VINO,EN TODAS CLASES,TANTO EL ENVEJECIDO EN CAVA COMO EL ESPUMOSO,BRANDYS Y LICORES O DE CUALQUEIR OTRA CLASE,ETC.
Directors and representatives
Directors
Former
- Graells March JosepCeased on 24/05/2022Administrador ÚnicoLiquidador
- Roset Roig NuriaCeased on 24/05/2022Administrador Único
- Ferret Mateu JosepCeased on 20/01/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 6
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 6
- ExtinciónPublished 31/05/2022· Registered 24/05/2022· I/A 6
- Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 5
- Cambio de denominación socialPublished 31/03/2014· Registered 21/03/2014· I/A 3
- RevocacionesPublished 27/01/2014· Registered 20/01/2014· I/A 2
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 2
- ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1
Changes
- 31/05/2022Extinción
- 20/03/2015Cambio de domicilio social
AV PENEDES Num.31 (SANTA MARGARIDA I ELS MONJO)
- 09/05/2014Cambio de denominación social
FERRET VINS SL→SANT GALDERIC VINS SL
Capital · events
- 30/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 31/05/2022#6992024RevocacionesNombramientosExtinción
SANT GALDERIC VINS SL. Revocaciones. ADM.UNICO: ROSET ROIG NURIA;GRAELLS MARCH JOSEP. LIQUIDADOR: GRAELLS MARCH JOSEP. Nombramientos. ADM.UNICO: GRAELLS MARCH JOSEP. LIQUIDADOR: GRAELLS MARCH JOSEP. Extinción. Datos registrales. T 44056 , F 2, S 8, H… - 20/03/2015#3244027Cambio de domicilio social
SANT GALDERIC VINS SL. Cambio de domicilio social. AV PENEDES Num.31 (SANTA MARGARIDA I ELS MONJO). Datos registrales. T 44056 , F 2, S 8, H B 445878, I/A 5 (11.03.15).
- 09/05/2014#2795682
SANT GALDERIC VINS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44056 , F 2, S 8, H B 445878, I/A 4 (29.04.14).
- 31/03/2014#2741574
Company name: FERRET VINS SL
Cambio de denominación socialFERRET VINS SL. Otros conceptos: SOCIEDAD UNIPESONAL. SOCIO UNICO: NURIA ROSET ROIG. Cambio de denominación social. SANT GALDERIC VINS SL. Datos registrales. T 44056 , F 2, S 8, H B 445878, I/A 3 (21.03.14).
- 27/01/2014#2636075
Company name: FERRET VINS SL
RevocacionesNombramientosFERRET VINS SL. Revocaciones. ADM.UNICO: FERRET MATEU JOSEP. Nombramientos. ADM.UNICO: ROSET ROIG NURIA. Datos registrales. T 44056 , F 2, S 8, H B 445878, I/A 2 (20.01.14).
- 30/12/2013#2606570
Company name: FERRET VINS SL
ConstituciónNombramientosFERRET VINS SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: TODA ACTIVIDAD MERCANTIL E INDUSTRIAL RELACIONADA CON EL MERCADO DE VINO,EN TODAS CLASES,TANTO EL ENVEJECIDO EN CAVA COMO EL ESPUMOSO,BRANDYS Y LICORES O DE CUALQUEIR OTRA…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.