BEBESANO SOCIEDAD LIMITADA

Hoja Z50438· NIF B99287120

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/07/2010
Director :
Sebastian Larrosa Rafael

Legal information

Legal information for BEBESANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116000952
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/07/2010
Register referenceTomo 3790 · Folio 200 · Hoja Z50438
StatusVigente

Activity

BEBESANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 28 July 2010. The Spanish commercial register has published 11 filings for this company, from 28 July 2010 to 26 January 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La distribución de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BEBESANO SOCIEDAD LIM…Sebastian Larrosa RafaelSebastian Larrosa Ra…TERRAZAS DEL MONCAYO SOCIEDAD LIMITADATERRAZAS DEL MONCAYO…CONSTRUCCIONES VIARAF TAUSTE SLCONSTRUCCIONES VIARA…GIZA4 ACTUACIONES URBANAS SLGIZA4 ACTUACIONES UR…FARA ACTUACIONES URBANISTICAS SLFARA ACTUACIONES URB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEBESANO SOCIEDAD LIM…Sebastian Marzo JaimeSebastian Marzo Jaime

Beneficial owner (UBO)

Sebastian Marzo Jaime100 %

Individual · ultimate beneficial owner · since 17/07/2013

Beneficial owner network map

2 nodes Person Company
BEBESANO SOCIEDAD LIM…Sebastian Marzo JaimeSebastian Marzo Jaime

Registered actos

  1. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 6
  2. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 6
  3. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 5
  4. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 5
  5. Ceses/DimisionesPublished 14/08/2013· Registered 05/08/2013· I/A 4
  6. NombramientosPublished 14/08/2013· Registered 05/08/2013· I/A 4
  7. Cambio de domicilio socialPublished 17/07/2013· Registered 08/07/2013· I/A 3
  8. Declaración de unipersonalidadPublished 17/07/2013· Registered 08/07/2013· I/A 2
  9. ConstituciónPublished 28/07/2010· Registered 19/07/2010· I/A 1
  10. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 1

Changes

  1. 17/07/2013Cambio de domicilio social

    C/ PEDRO MARIA RIC 30 LOCAL (ZARAGOZA)

  2. 17/07/2013Declaración de unipersonalidad

    SEBASTIAN MARZO JAIME

Capital · events

  1. 28/07/2010Constitución
    Initial 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)

  1. 26/01/2021#6223502
    BEBESANO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3790 , F 200, S 8, H Z 50438, I/A 6 B (15.01.21).
  2. 14/04/2015#3280234
    Ceses/DimisionesNombramientos
    BEBESANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA GARMA CARMELO. Nombramientos. Adm. Unico: SEBASTIAN LARROSA RAFAEL. Datos registrales. T 3790 , F 200, S 8, H Z 50438, I/A 6 ( 6.04.15).
  3. 14/04/2015#3280233
    Ceses/DimisionesNombramientos
    BEBESANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERA RUMI NURIA. Nombramientos. Adm. Unico: LOPEZ DE LA GARMA CARMELO. Datos registrales. T 3790 , F 200, S 8, H Z 50438, I/A 5 ( 6.04.15).
  4. 14/08/2013#2415210
    Ceses/DimisionesNombramientos
    BEBESANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEBASTIAN LARROSA RAFAEL. Nombramientos. Adm. Unico: VERA RUMI NURIA. Datos registrales. T 3790 , F 200, S 8, H Z 50438, I/A 4 ( 5.08.13).
  5. 17/07/2013#2375190
    Cambio de domicilio social
    BEBESANO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PEDRO MARIA RIC 30 LOCAL (ZARAGOZA). Datos registrales. T 3790 , F 199, S 8, H Z 50438, I/A 3 ( 8.07.13).
  6. 17/07/2013#2375189
    Declaración de unipersonalidad
    BEBESANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEBASTIAN MARZO JAIME. Datos registrales. T 3790 , F 199, S 8, H Z 50438, I/A 2 ( 8.07.13).
  7. 28/07/2010#822916
    ConstituciónNombramientos
    BEBESANO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: La distribución de bebidas. Domicilio: C/ CARNICERIA 12 (VILLAMAYOR DE GALLEGO). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: SEBASTIAN LARROSA RAFAEL. 

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 2010

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 addressC/ PEDRO MARIA RIC 30 LOCAL (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de bebidas — are listed together.