BEBOLUTION SL

Hoja A104266· NIF B54201942

Struck off · 19/01/2016Alicante
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Limitada (SL)
Former name :
HOGAR SELECCION LINEA4 SL

Legal information

Legal information for BEBOLUTION SL

NIF
Hoja registral
IRUS1000399457486
Legal formSociedad Limitada (SL)
LocalityOnil
Register referenceTomo 3146 · Folio 21 · Hoja A104266
Former names
HOGAR SELECCION LINEA4 SL2010-06-04
StatusLiquidada

Activity

BEBOLUTION SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 11 filings for this company, from 4 June 2010 to 19 January 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 8
  2. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 8
  3. DisoluciónPublished 19/01/2016· Registered 11/01/2016· I/A 8
  4. ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 8
  5. RevocacionesPublished 24/04/2014· Registered 14/04/2014· I/A 7
  6. Ceses/DimisionesPublished 08/01/2014· Registered 30/12/2013· I/A 6
  7. NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 6
  8. Modificaciones estatutariasPublished 08/01/2014· Registered 30/12/2013· I/A 6
  9. Cambio de domicilio socialPublished 27/09/2010· Registered 15/09/2010· I/A 5
  10. RevocacionesPublished 03/08/2010· Registered 22/07/2010· I/A 4
  11. Cambio de denominación socialPublished 04/06/2010· Registered 25/05/2010· I/A 3

Changes

  1. 19/01/2016Disolución
  2. 19/01/2016Extinción
  3. 08/01/2014Modificaciones estatutarias
  4. 27/09/2010Cambio de domicilio social

    AVDA 1º DE MAYO, S/N - POLIGONO INDUSTRIAL LA MARJ (ONIL)

  5. 03/08/2010Cambio de denominación social

    HOGAR SELECCION LINEA4 SL→BEBOLUTION SL

Timeline (BORME)

  1. 19/01/2016#3667103
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEBOLUTION SL. Ceses/Dimisiones. LiquiSoli: SEMPERE GARCIA CAYO;SEMPERE FERRI GERMAN. Consejero: SEMPERE FERRI GERMAN;SEMPERE GARCIA CAYO;SEMPERE GUTIERREZ FERRAN;SEMPERE FRANCES JORGE;VERDU FRANCES JOSE. Presidente: SEMPERE FERRI GERMAN. Secretario:…
  2. 24/04/2014#2777806
    Revocaciones
    BEBOLUTION SL. Revocaciones. Apo.Sol.: VERDU FRANCES JOSE;FERRI LLORENS JOSE JOAQUIN. Datos registrales. T 3146 , F 21, S 8, H A 104266, I/A 7 (14.04.14).
  3. 08/01/2014#10464012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEBOLUTION SL. Ceses/Dimisiones. Adm. Unico: SEMPERE FERRI GERMAN. Nombramientos. Consejero: SEMPERE FERRI GERMAN;SEMPERE GARCIA CAYO;SEMPERE GUTIERREZ FERRAN;SEMPERE FRANCES JORGE;VERDU FRANCES JOSE. Presidente: SEMPERE FERRI GERMAN. Secretario: SEM…
  4. 27/09/2010#888086
    Cambio de domicilio social
    BEBOLUTION SL. Cambio de domicilio social. AVDA 1º DE MAYO, S/N - POLIGONO INDUSTRIAL LA MARJ (ONIL). Datos registrales. T 3146 , F 20, S 8, H A 104266, I/A 5 (15.09.10).
  5. 03/08/2010#829916
    Revocaciones
    BEBOLUTION SL. Revocaciones. Apo.Sol.: RODRIGUEZ ORTS FRANCISCO ANTONIO. Datos registrales. T 3146 , F 20, S 8, H A 104266, I/A 4 (22.07.10).
  6. 04/06/2010#747064

    Company name: HOGAR SELECCION LINEA4 SL

    Cambio de denominación social
    HOGAR SELECCION LINEA4 SL. Cambio de denominación social. BEBOLUTION SL. Datos registrales. T 3146 , F 20, S 8, H A 104266, I/A 3 (25.05.10).

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 addressAVDA 1º DE MAYO, S/N - POLIGONO INDUSTRIAL LA MARJ (ONIL), Onil, Alicante
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 — Fabricación de juegos y juguetes — are listed together.

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