SPANISH CELLAR SOCIEDAD LIMITADA

Hoja V157779

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 223 000,00 €
Incorporation :
12/02/2014
Directors :
Sailing Lang, Lang Wangkai

Legal information

Legal information for SPANISH CELLAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 223 000,00 €
Incorporation date12/02/2014
Register referenceTomo 9742 · Folio 202 · Hoja V157779
StatusVigente

Activity

SPANISH CELLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2014. The Spanish commercial register has published 10 filings for this company, from 12 February 2014 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 3 223 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa y explotación de todo tipo de fincas rústicas y la comercialización de productos agrarios, incluida su exportación a terceros países. (CNAE 4110, 4312, 4399, 4631, 4638, 6810). B) Todas las actividades integrantes del objeto social se realizarán por los profesionales que corresponda y.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SPANISH CELLAR SOCIED…Lang WangkaiLang WangkaiSailing LangSailing LangDOMINIO DE CAIR SLDOMINIO DE CAIR SLVIÑEDOS DOMINIO DE CAIR SLVIÑEDOS DOMINIO DE C…SPANISH CELLAR SLSPANISH CELLAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPANISH CELLAR SOCIED…ARCOMARINO DE JAVEA SLARCOMARINO DE JAVEA …RENTAL PREMISES 2007 SOCIEDAD LIMITADARENTAL PREMISES 2007…

Beneficial owner (UBO)

ARCOMARINO DE JAVEA SL100 %Vigente

Legal entity · since 12/02/2014

Beneficial owner network map

3 nodes Person Company
SPANISH CELLAR SOCIED…ARCOMARINO DE JAVEA SLARCOMARINO DE JAVEA …RENTAL PREMISES 2007 SOCIEDAD LIMITADARENTAL PREMISES 2007…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 4
  2. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 4
  3. Ampliación de capitalPublished 09/09/2014· Registered 02/09/2014· I/A 3
  4. Ceses/DimisionesPublished 24/03/2014· Registered 17/03/2014· I/A 2
  5. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 2
  6. Ampliación de capitalPublished 24/03/2014· Registered 17/03/2014· I/A 2
  7. Modificaciones estatutariasPublished 24/03/2014· Registered 17/03/2014· I/A 2
  8. ConstituciónPublished 12/02/2014· Registered 05/02/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 1
  10. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 1

Capital · events

  1. 09/09/2014Ampliación de capital
    Resulting capital: 3 223 000,00 € (+2 220 000,00 €)
  2. 24/03/2014Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 12/02/2014Constitución
    Initial 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)

  1. 26/06/2015#3390973
    Ceses/DimisionesNombramientos
    SPANISH CELLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RIBES BAS JOSE. Nombramientos. Adm. Solid.: SAILING LANG. Datos registrales. T 9742, L 7024, F 202, S 8, H V 157779, I/A 4 (19.06.15).
  2. 09/09/2014#2960256
    Ampliación de capital
    SPANISH CELLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.220.000,00 Euros. Resultante Suscrito: 3.223.000,00 Euros. Datos registrales. T 9742, L 7024, F 202, S 8, H V 157779, I/A 3 ( 2.09.14).
  3. 24/03/2014#2732511
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SPANISH CELLAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARCOMARINO DE JAVEA SL. Nombramientos. Adm. Solid.: RIBES BAS JOSE;LANG WANGKAI. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante S…
  4. 12/02/2014#2667325
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANISH CELLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: La compraventa y explotación de todo tipo de fincas rústicas y la comercialización de productos agrarios, incluida su exportación a terceros países. (CN…

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 2014

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 addressG.V, Valencia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector