VINOS FORER MASSARD S.L

Hoja B520961· NIF B67239756

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
799 000,00 €
Incorporation :
02/07/2018
Directors :
Franck Jacques Jean Claude Massard, David Forer, Melinda May Whiteside

Legal information

Legal information for VINOS FORER MASSARD S.L

NIF
Hoja registral
IRUS1000376228156
Legal formSociedades de responsabilidad limitada
Share capital799 000,00 €
Incorporation date02/07/2018
Register referenceTomo 46467 · Folio 217 · Hoja B520961
StatusVigente

Activity

VINOS FORER MASSARD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 2 July 2018. The Spanish commercial register has published 9 filings for this company, from 2 July 2018 to 31 August 2023, across 5 distinct types of filing. Its registered share capital is 799 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

ACTIVIDAD PRINCIPAL: PRODUCCION DE VINOS Y VINAGRES, CNAE 1102 OTRAS ACTIVIDADES: COMERCIALIZACION DE VINOS Y VINAGRES, PRODUCCION Y COMERCIALIZACION DE ACEITE.Domicilio: RB ARNAU DE VILANOVA NUM.6 P.EN PTA.4 (VILANOVA I LA GELTRU).

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VINOS FORER MASSARD S…David ForerDavid ForerFranck Jacques Jean Claude MassardFranck Jacques Jean …Melinda May WhitesideMelinda May WhitesideEPICURE WINES SLEPICURE WINES SLJARDIN DEL PRIORAT S.LJARDIN DEL PRIORAT S…

Registered actos

  1. Cambio de domicilio socialPublished 31/08/2023· Registered 24/08/2023· I/A 7
  2. Ampliación de capitalPublished 09/05/2023· Registered 27/04/2023· I/A 6
  3. Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 5
  4. Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 4
  5. Ampliación de capitalPublished 13/09/2019· Registered 06/09/2019· I/A 3
  6. Modificaciones estatutariasPublished 13/09/2019· Registered 06/09/2019· I/A 3
  7. Modificaciones estatutariasPublished 13/11/2018· Registered 02/11/2018· I/A 2
  8. ConstituciónPublished 02/07/2018· Registered 22/06/2018· I/A 1
  9. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 1

Changes

  1. 31/08/2023Cambio de domicilio social

    CL CALELLA Num.11 (CUBELLES)

  2. 17/06/2021Cambio de domicilio social

    CL MOTA DE SANT PERE Num.26 P.2 PTA.2 (CUBELLES)

  3. 13/09/2019Modificaciones estatutarias
  4. 13/11/2018Modificaciones estatutarias

Capital · events

  1. 09/05/2023Ampliación de capital
    Resulting capital: 799 000,00 € (+80 000,00 €)
  2. 20/10/2021Ampliación de capital
    Resulting capital: 719 000,00 € (+166 000,00 €)
  3. 13/09/2019Ampliación de capital
    Resulting capital: 553 000,00 € (+550 000,00 €)
  4. 02/07/2018Constitución
    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. 31/08/2023#7695690
    Cambio de domicilio social
    VINOS FORER MASSARD S.L. Cambio de domicilio social. CL CALELLA Num.11 (CUBELLES). Datos registrales. T 46467 , F 217, S 8, H B 520961, I/A 7 (24.08.23).
  2. 09/05/2023#7519188
    Ampliación de capital
    VINOS FORER MASSARD S.L. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 799.000,00 Euros. Datos registrales. T 46467 , F 216, S 8, H B 520961, I/A 6 (27.04.23).
  3. 20/10/2021#6645844
    Ampliación de capital
    VINOS FORER MASSARD S.L. Ampliación de capital. Capital: 166.000,00 Euros. Resultante Suscrito: 719.000,00 Euros. Datos registrales. T 46467 , F 215, S 8, H B 520961, I/A 5 (13.10.21).
  4. 17/06/2021#6480055
    Cambio de domicilio social
    VINOS FORER MASSARD S.L. Cambio de domicilio social. CL MOTA DE SANT PERE Num.26 P.2 PTA.2 (CUBELLES). Datos registrales. T 46467 , F 215, S 8, H B 520961, I/A 4 (10.06.21).
  5. 13/09/2019#5579354
    Ampliación de capitalModificaciones estatutarias
    VINOS FORER MASSARD S.L. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.000,00 Euros. Modificaciones estatutarias. ARTICULO 9: CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 46467 , F 214, S 8, H B 5209…
  6. 13/11/2018#5123291
    Modificaciones estatutarias
    VINOS FORER MASSARD S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46467 , F 214, S 8, H B 520961, I/A 2 ( 2.11.18).
  7. 02/07/2018#4948709
    ConstituciónNombramientos
    VINOS FORER MASSARD S.L. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: ACTIVIDAD PRINCIPAL: PRODUCCION DE VINOS Y VINAGRES, CNAE 1102 OTRAS ACTIVIDADES: COMERCIALIZACION DE VINOS Y VINAGRES, PRODUCCION Y COMERCIALIZACION DE ACEITE.D…

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 2018

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 CALELLA Num.11 (CUBELLES), Barcelona
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector