TERRA CELLARS SL

Hoja B576306

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 928 450,00 €
Incorporation :
18/02/2022
Director :
WORLDWIDE WINES SL
Former name :
PLACERMO XXI S.L

Legal information

Legal information for TERRA CELLARS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 928 450,00 €
Incorporation date18/02/2022
Register referenceTomo 48469 · Folio 1 · Hoja B576306
Former names
PLACERMO XXI S.L2022-03-23 → 2022-11-14
StatusVigente

Activity

TERRA CELLARS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 18 February 2022. The Spanish commercial register has published 12 filings for this company, from 23 March 2022 to 14 November 2022, across 7 distinct types of filing. Its registered share capital is 15 928 450,00 €.

Corporate purpose

LA PRODUCCION,ELABORACION,COMERCIALIZACION,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS,PREFERENTEMENTE VINOS DE CALIDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TERRA CELLARS SLWORLDWIDE WINES SLWORLDWIDE WINES SLTERRA CELLARS, S.LTERRA CELLARS, S.L

Registered actos

  1. Otros conceptosPublished 14/11/2022· Registered 02/11/2022· I/A 7
  2. RevocacionesPublished 14/11/2022· Registered 02/11/2022· I/A 6
  3. NombramientosPublished 14/11/2022· Registered 02/11/2022· I/A 6
  4. Cambio de denominación socialPublished 14/11/2022· Registered 02/11/2022· I/A 6
  5. Cambio de objeto socialPublished 14/11/2022· Registered 02/11/2022· I/A 6
  6. Ampliación de capitalPublished 03/10/2022· Registered 23/09/2022· I/A 5
  7. Otros conceptosPublished 23/09/2022· Registered 15/09/2022· I/A 4
  8. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 3
  9. RevocacionesPublished 06/09/2022· Registered 30/08/2022· I/A 2
  10. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 2
  11. ConstituciónPublished 23/03/2022· Registered 15/03/2022· I/A 1
  12. NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 1

Capital · events

  1. 03/10/2022Ampliación de capital
    Resulting capital: 15 928 450,00 € (+15 924 950,00 €)
  2. 23/03/2022Constitución
    Initial capital: 3 500,00 €

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. 14/11/2022#7237800
    Otros conceptos
    TERRA CELLARS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:WORLDWIDE WINES S.L. Datos registrales. T 48469 , F 1, S 8, H B 576306, I/A 7 ( 2.11.22).
  2. 14/11/2022#7237799

    Company name: PLACERMO XXI S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    PLACERMO XXI S.L. Revocaciones. ADM.UNICO: GIMENEZ RODRIGUEZ FELIPE FRANCISCO. Nombramientos. ADM.UNICO: WORLDWIDE WINES SL. REPR.143 RRM: FERNANDEZ MIRET JORGE. Cambio de denominación social. TERRA CELLARS SL. Cambio de objeto social. LA PRODUCCION,…
  3. 03/10/2022#7179716

    Company name: PLACERMO XXI S.L

    Ampliación de capital
    PLACERMO XXI S.L. Ampliación de capital. Capital: 15.924.950,00 Euros. Resultante Suscrito: 15.928.450,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONAL. Datos registrales. T 48216 , F 117, S 8, H B 576306, I/A 5 (23.09.22).
  4. 23/09/2022#7168888

    Company name: PLACERMO XXI S.L

    Otros conceptos
    PLACERMO XXI S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: RESERVA DE LA TIERRA S.L. Datos registrales. T 48216 , F 117, S 8, H B 576306, I/A 4 (15.09.22).
  5. 06/09/2022#7147667

    Company name: PLACERMO XXI S.L

    Nombramientos
    PLACERMO XXI S.L. Nombramientos. APOD.SOL/MAN: LLANO MARTINEZ FERNANDO;MARIN SANCHEZ JORGE;GAÑARUL NARANJO EDUARDO. Datos registrales. T 48216 , F 115, S 8, H B 576306, I/A 3 (30.08.22).
  6. 06/09/2022#7147666

    Company name: PLACERMO XXI S.L

    RevocacionesNombramientos
    PLACERMO XXI S.L. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.UNICO: GIMENEZ RODRIGUEZ FELIPE FRANCISCO. Datos registrales. T 48216 , F 115, S 8, H B 576306, I/A 2 (30.08.22).
  7. 23/03/2022#6872100

    Company name: PLACERMO XXI S.L

    ConstituciónNombramientos
    PLACERMO XXI S.L. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENA…

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 2022

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 addressCL ROC BORONAT NUM.147 P.10 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province