BEBIDAS SOAN SL

Hoja MA78572· NIF B92110741

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Franco Roman Jose Luis

Legal information

Legal information for BEBIDAS SOAN SL

NIF
Hoja registral
IRUS1000029074881
Legal formSociedad Limitada (SL)
LocalityAntequera
Register referenceTomo 3852 · Folio 212 · Hoja MA78572
StatusVigente

Activity

BEBIDAS SOAN SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 20 August 2013 to 15 July 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

VENTA AL POR MENOR DE ARTICULOS DE FERRETERIA, ADORNO Y REGALO. SU CODIGO CNAE ES 4752. ASI COMO LA ACTIVIDAD DE CAFETERIA, BAR, DISCOTECA Y RESTAURANTE. SU CODIGO ES 5630.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BEBIDAS SOAN SLFranco Roman Jose LuisFranco Roman Jose Lu…EVENTOS CAVALLY SLEVENTOS CAVALLY SLJAMAICA LOUNGE SLJAMAICA LOUNGE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BEBIDAS SOAN SLFranco Roman Jose LuisFranco Roman Jose Lu…EVENTOS CAVALLY SLEVENTOS CAVALLY SLJAMAICA LOUNGE SLJAMAICA LOUNGE SL

Beneficial owner (UBO)

Franco Roman Jose Luis100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

4 nodes Person Company
BEBIDAS SOAN SLFranco Roman Jose LuisFranco Roman Jose Lu…EVENTOS CAVALLY SLEVENTOS CAVALLY SLJAMAICA LOUNGE SLJAMAICA LOUNGE SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2014· Registered 04/07/2014· I/A 4
  2. Ceses/DimisionesPublished 15/07/2014· Registered 04/07/2014· I/A 4
  3. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 4
  4. Cambio de domicilio socialPublished 15/07/2014· Registered 04/07/2014· I/A 4
  5. Cambio de objeto socialPublished 15/07/2014· Registered 04/07/2014· I/A 4
  6. ReeleccionesPublished 20/08/2013· Registered 08/08/2013· I/A 3

Changes

  1. 15/07/2014Cambio de domicilio social

    C/ CIUDAD DE ECIJA 23 (ANTEQUERA)

  2. 15/07/2014Cambio de objeto social

    VENTA AL POR MENOR DE ARTICULOS DE FERRETERIA, ADORNO Y REGALO. SU CODIGO CNAE ES 4752. ASI COMO LA ACTIVIDAD DE CAFETERIA, BAR, DISCOTECA Y RESTAURANTE. SU CODIGO ES 5630.

  3. 15/07/2014Declaración de unipersonalidad

    FRANCO ROMAN JOSE LUIS

Timeline (BORME)

  1. 15/07/2014#2892659
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BEBIDAS SOAN SL. Declaración de unipersonalidad. Socio único: FRANCO ROMAN JOSE LUIS. Ceses/Dimisiones. Adm. Unico: ANGEL LORA DIEGO. Nombramientos. Adm. Unico: FRANCO ROMAN JOSE LUIS. Cambio de domicilio social. C/ CIUDAD DE ECIJA 23 (ANTEQUERA). Ca
  2. 20/08/2013#2420327
    Reelecciones
    BEBIDAS SOAN SL. Reelecciones. Adm. Unico: ANGEL LORA DIEGO. Datos registrales. T 3852, L 2763, F 212, S 8, H MA 78572, I/A 3 ( 8.08.13).

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 addressC/ CIUDAD DE ECIJA 23 (ANTEQUERA), Antequera, Málaga
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.