BEBIDAS LA CLA SL

Hoja M531831· NIF B86395365

Struck off · 07/05/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2012

Legal information

Legal information for BEBIDAS LA CLA SL

NIF
Hoja registral
IRUS1000288257889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2012
LocalityMadrid
Register referenceTomo 29551 · Folio 187 · Hoja M531831
StatusLiquidada

Activity

BEBIDAS LA CLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 February 2012. The Spanish commercial register has published 11 filings for this company, from 27 February 2012 to 7 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El ejercicio de las actividades propias de la industria de la hostelería, restauración, turismo y servicios de catering.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
BEBIDAS LA CLA SLLopez Del Hierro Perez Minguez RafaelLopez Del Hierro Per…ADLER MEDIA SLADLER MEDIA SLTABERNAS TOP SLTABERNAS TOP SLEL KIOSCO DE CASA DE FIERAS SLEL KIOSCO DE CASA DE…APESA PUBLICIDAD SLAPESA PUBLICIDAD SL

Cap table · shareholdings

  • OUTBOX INVERSIONES SL100 %

    Legal entity · since 21/11/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BEBIDAS LA CLA SLOUTBOX INVERSIONES SLOUTBOX INVERSIONES SL

Beneficial owner (UBO)

OUTBOX INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/11/2013

Beneficial owner network map

2 nodes Person Company
BEBIDAS LA CLA SLOUTBOX INVERSIONES SLOUTBOX INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 5
  2. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
  3. DisoluciónPublished 07/05/2021· Registered 29/04/2021· I/A 5
  4. ExtinciónPublished 07/05/2021· Registered 29/04/2021· I/A 5
  5. Declaración de unipersonalidadPublished 21/11/2013· Registered 13/11/2013· I/A 4
  6. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 3
  7. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 21/11/2013· Registered 13/11/2013· I/A 3
  9. NombramientosPublished 08/03/2012· Registered 22/02/2012· I/A 2
  10. ConstituciónPublished 27/02/2012· Registered 14/02/2012· I/A 1
  11. NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 07/05/2021Disolución
  2. 07/05/2021Extinción
  3. 21/11/2013Declaración de unipersonalidad

    OUTBOX INVERSIONES SL

  4. 21/11/2013Modificaciones estatutarias

Capital · events

  1. 27/02/2012Constitución
    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. 07/05/2021#6397913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEBIDAS LA CLA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL HIERRO Y PEREZ MINGUEZ RAFAEL. Nombramientos. Liquidador: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29551 , F 187, S 8, H M 531831, I/A 5 …
  2. 21/11/2013#2548508
    Declaración de unipersonalidad
    BEBIDAS LA CLA SL. Declaración de unipersonalidad. Socio único: OUTBOX INVERSIONES SL. Datos registrales. T 29551 , F 187, S 8, H M 531831, I/A 4 (13.11.13).
  3. 21/11/2013#2548507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEBIDAS LA CLA SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ DEL HIERRO Y PEREZ MINGUEZ RAFAEL;BEORLEGUI CHALMETA JAVIER. Nombramientos. Adm. Unico: LOPEZ DEL HIERRO Y PEREZ MINGUEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración…
  4. 08/03/2012#1630410
    Nombramientos
    BEBIDAS LA CLA SL. Nombramientos. Apoderado: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL;BEORLEGUI CHALMETA JAVIER. Datos registrales. T 29551 , F 186, S 8, H M 531831, I/A 2 (22.02.12).
  5. 27/02/2012#1611791
    ConstituciónNombramientos
    BEBIDAS LA CLA SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: El ejercicio de las actividades propias de la industria de la hostelería, restauración, turismo y servicios de catering. Domicilio: AVDA DEL VALLE 38 (MADRID). Capital…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL VALLE 38 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector