ALVALEKU BEER SL
Hoja NA32278· NIF B71096762
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/07/2012
- Director :
- Lecuona Alonso Ana
Legal information
Legal information for ALVALEKU BEER SL
Activity
ALVALEKU BEER SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 July 2012. The Spanish commercial register has published 6 filings for this company, from 6 July 2012 to 9 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Lecuona Alonso AnaSince 27/06/2012Administrador Único
Former
- Alvarez Ancizu RaquelCeased on 21/11/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Lecuona Alonso Ana100 %
Individual · since 09/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lecuona Alonso Ana100 %
Individual · ultimate beneficial owner · since 09/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2014· Registered 21/11/2014· I/A 2
- Ceses/DimisionesPublished 09/12/2014· Registered 21/11/2014· I/A 2
- NombramientosPublished 09/12/2014· Registered 21/11/2014· I/A 2
- Cambio de domicilio socialPublished 09/12/2014· Registered 21/11/2014· I/A 2
- ConstituciónPublished 06/07/2012· Registered 27/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 1
Changes
- 09/12/2014Cambio de domicilio social
AVDA PIO XII 5 BAJO (PAMPLONA)
- 09/12/2014Declaración de unipersonalidad
LECUONA ALONSO ANA
Capital · events
- 06/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 09/12/2014#3101184Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALVALEKU BEER SL. Declaración de unipersonalidad. Socio único: LECUONA ALONSO ANA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ ANCIZU RAQUEL;LECUONA ALONSO ANA. Nombramientos. Adm. Unico: LECUONA ALONSO ANA. Otros conceptos: Cambio del Organo de Administ… - 06/07/2012#1804856ConstituciónNombramientos
ALVALEKU BEER SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Turismo, hostelería y restauración. Domicilio: C/ VENTURA RODRIGUEZ 64 1º A (PAM…
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 2012
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 — Establecimientos de bebidas — are listed together.