BELGICA 26 SL
Hoja V27166· NIF B96149299
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 006,23 €
Legal information
Legal information for BELGICA 26 SL
Activity
BELGICA 26 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 17 March 2011 to 6 April 2021, across 6 distinct types of filing. Its registered share capital is 41 006,23 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Montesinos Sania AndreaCeased on 26/03/2021Administrador Único
- Montesinos Lizcano SantiagoCeased on 23/05/2011Administrador Único
- Montesinos Sania LauraCeased on 06/04/2021Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Montesinos Lizcano Santiago MiguelCeased on 26/03/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 8
- NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 8
- DisoluciónPublished 06/04/2021· Registered 26/03/2021· I/A 8
- ExtinciónPublished 06/04/2021· Registered 26/03/2021· I/A 8
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 7
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 6
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 6
- Modificaciones estatutariasPublished 27/10/2011· Registered 18/10/2011· I/A 6
- Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 5
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 5
- Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 5
- Ampliación de capitalPublished 17/03/2011· Registered 08/03/2011· I/A 4
Changes
- 06/04/2021Disolución
- 06/04/2021Extinción
- 27/10/2011Modificaciones estatutarias
- 01/06/2011Modificaciones estatutarias
Capital · events
- 17/03/2011Ampliación de capitalResulting capital: 41 006,23 € (+38 001,23 €)
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)
- 06/04/2021#6342725Ceses/DimisionesNombramientosDisoluciónExtinción
BELGICA 26 SL. Ceses/Dimisiones. Adm. Unico: MONTESINOS SANIA ANDREA. LiqUnico: MONTESINOS SANIA LAURA. Nombramientos. LiqUnico: MONTESINOS SANIA LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis… - 27/10/2011#1431822Nombramientos
BELGICA 26 SL. Nombramientos. Apoderado: MONTESINOS LIZCANO SANTIAGO MIGUEL. Datos registrales. T 4550, L 1861, F 104, S 8, H V 27166, I/A 7 (18.10.11).
- 27/10/2011#1431821Ceses/DimisionesNombramientosModificaciones estatutarias
BELGICA 26 SL. Ceses/Dimisiones. Adm. Solid.: MONTESINOS LIZCANO SANTIAGO MIGUEL;MONTESINOS SANIA ANDREA. Nombramientos. Adm. Unico: MONTESINOS SANIA ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 01/06/2011#1239605Ceses/DimisionesNombramientosModificaciones estatutarias
BELGICA 26 SL. Ceses/Dimisiones. Adm. Unico: MONTESINOS LIZCANO SANTIAGO. Nombramientos. Adm. Solid.: MONTESINOS LIZCANO SANTIAGO MIGUEL;MONTESINOS SANIA ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 17/03/2011#1126894Ampliación de capital
BELGICA 26 SL. Ampliación de capital. Capital: 38.001,23 Euros. Resultante Suscrito: 41.006,23 Euros. Datos registrales. T 4550, L 1861, F 102, S 8, H V 27166, I/A 4 ( 8.03.11).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.