BELGIQUE BEERS SL

Hoja M356796· NIF B84018696

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Gil Julio

Legal information

Legal information for BELGIQUE BEERS SL

NIF
Hoja registral
IRUS1000273210751
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMADRID
Register referenceTomo 20199 · Folio 201 · Hoja M356796
StatusVigente

Activity

BELGIQUE BEERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 21 June 2010 to 4 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BELGIQUE BEERS SLMartinez Gil JulioMartinez Gil JulioMARJIBAL INVERSIONES SLMARJIBAL INVERSIONES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BELGIQUE BEERS SLIriarte Gomez Francisco JavierIriarte Gomez Franci…CHEAPOIL SOCIEDAD GESTORA SLCHEAPOIL SOCIEDAD GE…TRANSACCIONES COMERCIALES CHEAPCARS SLTRANSACCIONES COMERC…

Beneficial owner (UBO)

Iriarte Gomez Francisco Javier100 %

Individual · ultimate beneficial owner · since 21/06/2010

Beneficial owner network map

4 nodes Person Company
BELGIQUE BEERS SLIriarte Gomez Francisco JavierIriarte Gomez Franci…CHEAPOIL SOCIEDAD GESTORA SLCHEAPOIL SOCIEDAD GE…TRANSACCIONES COMERCIALES CHEAPCARS SLTRANSACCIONES COMERC…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 10
  2. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 10
  3. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 9
  4. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 9
  5. Ceses/DimisionesPublished 02/03/2015· Registered 18/02/2015· I/A 8
  6. NombramientosPublished 02/03/2015· Registered 18/02/2015· I/A 8
  7. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 7
  8. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 6
  9. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 6
  10. Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 5
  11. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 5
  12. Declaración de unipersonalidadPublished 21/06/2010· Registered 08/06/2010· I/A 4

Changes

  1. 21/06/2010Declaración de unipersonalidad

    IRIARTE GOMEZ FRANCISCO JAVIER

Timeline (BORME)

  1. 04/03/2019#5289211
    Ceses/DimisionesNombramientos
    BELGIQUE BEERS SL. Ceses/Dimisiones. Adm. Unico: GINESTAL NEGRO GONZALO. Nombramientos. Adm. Unico: MARTINEZ GIL JULIO. Datos registrales. T 20199 , F 201, S 8, H M 356796, I/A 10 (25.02.19).
  2. 18/05/2018#4884277
    Ceses/DimisionesNombramientos
    BELGIQUE BEERS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIL JULIO. Nombramientos. Adm. Unico: GINESTAL NEGRO GONZALO. Datos registrales. T 20199 , F 201, S 8, H M 356796, I/A 9 (10.05.18).
  3. 02/03/2015#3215779
    Ceses/DimisionesNombramientos
    BELGIQUE BEERS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JAVIER. Nombramientos. Adm. Unico: MARTINEZ GIL JULIO. Datos registrales. T 20199 , F 201, S 8, H M 356796, I/A 8 (18.02.15).
  4. 22/10/2013#2502074
    Nombramientos
    BELGIQUE BEERS SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ JOSE. Datos registrales. T 20199 , F 199, S 8, H M 356796, I/A 7 (14.10.13).
  5. 18/10/2013#2498469
    Ceses/DimisionesNombramientos
    BELGIQUE BEERS SL. Ceses/Dimisiones. Adm. Unico: PARDO SANZ CARLOS. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JAVIER. Datos registrales. T 20199 , F 199, S 8, H M 356796, I/A 6 (10.10.13).
  6. 11/01/2012#1531910
    Ceses/DimisionesNombramientos
    BELGIQUE BEERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IRIARTE GOMEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PARDO SANZ CARLOS. Datos registrales. T 20199 , F 198, S 8, H M 356796, I/A 5 (30.12.11).
  7. 21/06/2010#771280
    Declaración de unipersonalidad
    BELGIQUE BEERS SL. Declaración de unipersonalidad. Socio único: IRIARTE GOMEZ FRANCISCO JAVIER. Datos registrales. T 20199 , F 197, S 8, H M 356796, I/A 4 ( 8.06.10).

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 addressC/ MARTIRES 3, MADRID, BOADILLA DEL MONTE
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector