WINEINTUBE SOCIEDAD LIMITADA

Hoja T37983· NIF B43934793

VigenteTarragona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
190 640,00 €
Directors :
Duran Galimany Jaume, Padro Farre Francisco

Legal information

Legal information for WINEINTUBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114817861
Legal formSociedad Limitada (SL)
Share capital190 640,00 €
Register referenceTomo 2389 · Folio 145 · Hoja T37983
StatusVigente

Activity

WINEINTUBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 20 December 2010 to 18 August 2021, across 4 distinct types of filing. Its registered share capital is 190 640,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
WINEINTUBE SOCIEDAD L…Duran Galimany JaumeDuran Galimany JaumePadro Farre FranciscoPadro Farre FranciscoBODEGAS GARCES SABODEGAS GARCES SADURGALGEST, SLDURGALGEST, SLBODEGAS GARCES, S.ABODEGAS GARCES, S.APADRO I FAMILIA SOCIEDAD LIMITADAPADRO I FAMILIA SOCI…CASA VERMOUTH PADRO SOCIEDAD LIMITADACASA VERMOUTH PADRO …PADRO & FARRE TRADICIO, SOCIEDAD LIMITADAPADRO & FARRE TRADIC…

Registered actos

  1. Ampliación de capitalPublished 18/08/2021· Registered 11/08/2021· I/A 6
  2. Ceses/DimisionesPublished 07/04/2020· Registered 31/03/2020· I/A 5
  3. NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 5
  4. Ampliación de capitalPublished 27/11/2019· Registered 20/11/2019· I/A 3
  5. Cambio de domicilio socialPublished 20/12/2010· Registered 09/12/2010· I/A 2

Changes

  1. 20/12/2010Cambio de domicilio social

    POLIG INDUSTRIAL "LES PLANES DE LA SERRA", CALLE S (VILA-RODONA)

Capital · events

  1. 18/08/2021Ampliación de capital
    Resulting capital: 190 640,00 € (+86 000,00 €)
  2. 27/11/2019Ampliación de capital
    Resulting capital: 104 640,00 € (+101 620,00 €)

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. 18/08/2021#6575451
    Ampliación de capital
    WINEINTUBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 190.640,00 Euros. Datos registrales. T 2389 , F 145, S 8, H T 37983, I/A 6 (11.08.21).
  2. 07/04/2020#5866461
    Ceses/DimisionesNombramientos
    WINEINTUBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PADRO FARRE FRANCISCO. Nombramientos. Adm. Solid.: PADRO FARRE FRANCISCO;DURAN GALIMANY JAUME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 27/11/2019#5680326
    Ampliación de capital
    WINEINTUBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 101.620,00 Euros. Resultante Suscrito: 104.640,00 Euros. Datos registrales. T 2389 , F 144, S 8, H T 37983, I/A 3 (20.11.19).
  4. 20/12/2010#993171
    Cambio de domicilio social
    WINEINTUBE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL "LES PLANES DE LA SERRA", CALLE S (VILA-RODONA). Datos registrales. T 2389 , F 143, S 8, H T 37983, I/A 2 ( 9.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL "LES PLANES DE LA SERRA", CALLE S (VILA-RODONA), Tarragona
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