TERROIR CHAMPENOISE SL
Hoja B353192· NIF B64606155
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Pla Vilanova Manuel
Legal information
Legal information for TERROIR CHAMPENOISE SL
Activity
TERROIR CHAMPENOISE SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Pla Vilanova ManuelAdministrador Único
Authorised representatives
Current
- Barrueco Herrador Maria VictoriaSince 28/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/06/2024· Registered 28/05/2024· I/A 6
- Ampliación de capitalPublished 31/05/2024· Registered 24/05/2024· I/A 5
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 2
Changes
- 22/01/2015Modificaciones estatutarias
Capital · events
- 31/05/2024Ampliación de capitalResulting capital: 12 000,00 € (+6 000,00 €)
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)
- 03/06/2024#8104873Nombramientos
TERROIR CHAMPENOISE SL. Nombramientos. APODERAD.SOL: BARRUECO HERRADOR MARIA VICTORIA. Datos registrales. S 8 , H B 353192, I/A 6 (28.05.24).
- 31/05/2024#8102518Ampliación de capital
TERROIR CHAMPENOISE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. S 8 , H B 353192, I/A 5 (24.05.24).
- 07/07/2022#7062393
TERROIR CHAMPENOISE SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 39835 , F 70, S 8, H B 353192, I/A 4 (29.06.22).
- 12/08/2016#3983821
TERROIR CHAMPENOISE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MANUEL PLA VILANOVA. Datos registrales. T 39835 , F 70, S 8, H B 353192, I/A 3 ( 5.08.16).
- 22/01/2015#3152029Modificaciones estatutarias
TERROIR CHAMPENOISE SL. Modificaciones estatutarias. ART.30: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39835 , F 69, S 8, H B 353192, I/A 2 (14.01.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.