TORELLO LLOPART SA
Hoja B35722· NIF A59090332
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- CARDONER 13 SL
Legal information
Legal information for TORELLO LLOPART SA
Activity
TORELLO LLOPART SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 5 July 2010 to 5 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS DE RESTAURACION.
Directors and representatives
Directors
Current
- CARDONER 13 SLSince 22/06/2010Administrador Único
Former
- Torello Llopart ErnestinaCeased on 22/06/2010Administrador Solidario
- Llopart Mir JosefaCeased on 22/06/2010Administrador Solidario
Authorised representatives
Current
- De La Rosa Torello Antonio RafaelSince 25/10/2011Apoderado
- De La Rosa Torello Francisco EugenioSince 25/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 19
- Cambio de objeto socialPublished 05/08/2021· Registered 28/07/2021· I/A 18
- RevocacionesPublished 18/01/2021· Registered 08/01/2021· I/A 17
- NombramientosPublished 18/01/2021· Registered 08/01/2021· I/A 17
- RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 16
- NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 16
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 15
- RevocacionesPublished 05/07/2010· Registered 22/06/2010· I/A 14
- NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 14
- Modificaciones estatutariasPublished 05/07/2010· Registered 22/06/2010· I/A 14
Changes
- 05/08/2021Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS DE RESTAURACION.
- 05/07/2010Modificaciones estatutarias
Timeline (BORME)
- 05/06/2025#8670004Nombramientos
TORELLO LLOPART SA. Nombramientos. ADM.UNICO: CARDONER 13 SL. REPR.143 RRM: TORELLO LLOPART ERNESTINA. Datos registrales. S 8 , H B 35722, I/A 19 (29.05.25).
- 05/08/2021#6557151Cambio de objeto social
TORELLO LLOPART SA. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE RESTAURACION. Datos registrales. T 40176 , F 14, S 8, H B 35722, I/A 18 (28.07.21).
- 18/01/2021#6205260RevocacionesNombramientos
TORELLO LLOPART SA. Revocaciones. ADM.UNICO: CARDONER 13 SL. REPR.143 RRM: TORELLO LLOPART ERNESTINA. Nombramientos. ADM.UNICO: CARDONER 13 SL. REPR.143 RRM: TORELLO LLOPART ERNESTINA. Datos registrales. T 40176 , F 13, S 8, H B 35722, I/A 17 ( 8.01.… - 11/05/2015#3316306RevocacionesNombramientos
TORELLO LLOPART SA. Revocaciones. ADM.UNICO: CARDONER 13 SL. REPR.143 RRM: TORELLO LLOPART ERNESTINA. Nombramientos. ADM.UNICO: CARDONER 13 SL. REPR.143 RRM: TORELLO LLOPART ERNESTINA. Datos registrales. T 40176 , F 13, S 8, H B 35722, I/A 16 (30.04.… - 07/11/2011#1444006Nombramientos
TORELLO LLOPART SA. Nombramientos. APODERADO: DE LA ROSA TORELLO FRANCISCO EUGENIO;DE LA ROSA TORELLO ANTONIO RAFAEL. Datos registrales. T 40176 , F 12, S 8, H B 35722, I/A 15 (25.10.11).
- 05/07/2010#790853RevocacionesNombramientosModificaciones estatutarias
TORELLO LLOPART SA. Revocaciones. ADM.SOLIDAR.: LLOPART MIR JOSEFA;TORELLO LLOPART ERNESTINA. Nombramientos. ADM.UNICO: CARDONER 13 SL. REPR.143 RRM: TORELLO LLOPART ERNESTINA. Modificaciones estatutarias. ARTS.7 Y 9.- MODIFICACION EN LA ESTRUCTURA D…
Official documents
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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
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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).
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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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.