BE CANNED S.L
Hoja B563388· NIF B05404561
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 39 000,00 €
- Incorporation :
- 27/05/2021
- Director :
- Castelo Martin Maria Del Carmen
Legal information
Legal information for BE CANNED S.L
Activity
BE CANNED S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 27 May 2021. The Spanish commercial register has published 7 filings for this company, from 27 May 2021 to 28 August 2024, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
ENVASADO DE BEBIDAS Y EL COMERCIO AL POR MAYOR DE BEBIDAS ENVASADAS.
Directors and representatives
Directors
Current
- Castelo Martin Maria Del CarmenSince 19/05/2021Administrador Único
Former
- Valls Soler JosepCeased on 21/08/2024Administrador Conjunto
Authorised representatives
Current
- Fuguet Creus ElbaSince 22/07/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/08/2024· Registered 21/08/2024· I/A 5
- NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 5
- Ampliación de capitalPublished 27/08/2024· Registered 19/08/2024· I/A 4
- NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 3
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 2
- ConstituciónPublished 27/05/2021· Registered 19/05/2021· I/A 1
- NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 1
Capital · events
- 27/08/2024Ampliación de capitalResulting capital: 39 000,00 € (+36 000,00 €)
- 27/05/2021ConstituciónInitial 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)
- 28/08/2024#8228875RevocacionesNombramientos
BE CANNED S.L. Revocaciones. ADM.CONJUNTO: CASTELO MARTIN MARIA DEL CARMEN;VALLS SOLER JOSEP. Nombramientos. ADM.UNICO: CASTELO MARTIN MARIA DEL CARMEN. Datos registrales. S 8 , H B 563388, I/A 5 (21.08.24).
- 27/08/2024#8227295Ampliación de capital
BE CANNED S.L. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. S 8 , H B 563388, I/A 4 (19.08.24).
- 16/11/2022#7242702Nombramientos
BE CANNED S.L. Nombramientos. APODERAD.SOL: CASTELO MARTIN MARIA DEL CARMEN. Datos registrales. T 47825 , F 128, S 8, H B 563388, I/A 3 ( 9.11.22).
- 30/07/2021#6549194Nombramientos
BE CANNED S.L. Nombramientos. APODERAD.SOL: FUGUET CREUS ELBA. Datos registrales. T 47825 , F 127, S 8, H B 563388, I/A 2 (22.07.21).
- 27/05/2021#6440584ConstituciónNombramientos
BE CANNED S.L. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: ENVASADO DE BEBIDAS Y EL COMERCIO AL POR MAYOR DE BEBIDAS ENVASADAS. Domicilio: CR BP-2151, KM 10,5 (SANT SADURNI D'ANOIA). Capital: 3.000,00 Euros. Nombramientos. ADM.CON…
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 2021
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.