BESTERLUZ SOCIEDAD LIMITADA

Hoja LO12662· NIF B26444042

VigenteLa Rioja
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Perez-Pedrero Labarquilla Eduardo
Former name :
GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA

Legal information

Legal information for BESTERLUZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085142144
Legal formSociedad Limitada (SL)
Register referenceTomo 692 · Folio 38 · Hoja LO12662
Former names
GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA2013-01-31 → 2018-04-23
StatusVigente

Activity

BESTERLUZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 31 January 2013 to 21 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BESTERLUZ SOCIEDAD LI…Perez-Pedrero Labarquilla EduardoPerez-Pedrero Labarq…SALA SUITE SOCIEDAD LIMITADASALA SUITE SOCIEDAD …DAMATELA RIOJA SOCIEDAD LIMITADADAMATELA RIOJA SOCIE…ORIGEN ARTESIAN SOCIEDAD LIMITADAORIGEN ARTESIAN SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BESTERLUZ SOCIEDAD LI…Perez-Pedrero Labarquilla EduardoPerez-Pedrero Labarq…

Beneficial owner (UBO)

Perez-Pedrero Labarquilla Eduardo100 %

Individual · ultimate beneficial owner · since 16/02/2016

Beneficial owner network map

2 nodes Person Company
BESTERLUZ SOCIEDAD LI…Perez-Pedrero Labarquilla EduardoPerez-Pedrero Labarq…

Registered actos

  1. Cambio de domicilio socialPublished 21/07/2021· Registered 13/07/2021· I/A 5
  2. Cambio de denominación socialPublished 23/04/2018· Registered 12/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 23/04/2018· Registered 12/04/2018· I/A 4
  4. Declaración de unipersonalidadPublished 16/02/2016· Registered 04/02/2016· I/A 3
  5. Ceses/DimisionesPublished 16/02/2016· Registered 04/02/2016· I/A 3
  6. NombramientosPublished 16/02/2016· Registered 04/02/2016· I/A 3
  7. Cambio de domicilio socialPublished 16/02/2016· Registered 04/02/2016· I/A 3
  8. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 2

Changes

  1. 21/07/2021Cambio de denominación social

    GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA→BESTERLUZ SOCIEDAD LIMITADA

  2. 21/07/2021Cambio de domicilio social

    C/ MURO DE FRANCISCO DE LA MATA 2 2º (LOGROÑO)

  3. 23/04/2018Cambio de domicilio social

    C/ SAGASTA 12 BAJO 1 (LOGROÑO)

  4. 16/02/2016Cambio de domicilio social

    C/ DUQUESA DE LA VICTORIA 8 BAJO (LOGROÑO)

  5. 16/02/2016Declaración de unipersonalidad

    PEREZ-PEDRERO LABARQUILLA EDUARDO

Timeline (BORME)

  1. 21/07/2021#6535355
    Cambio de domicilio social
    BESTERLUZ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MURO DE FRANCISCO DE LA MATA 2 2º (LOGROÑO). Datos registrales. T 692 , F 38, S 8, H LO 12662, I/A 5 (13.07.21).
  2. 23/04/2018#4850499

    Company name: GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA. Cambio de denominación social. BESTERLUZ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAGASTA 12 BAJO 1 (LOGROÑO). Datos registrales. T 692 , F 37, S 8, H LO 12662, I/A 4 (12.04.18).
  3. 16/02/2016#3717979

    Company name: GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ-PEDRERO LABARQUILLA EDUARDO. Ceses/Dimisiones. Adm. Solid.: PEREZ-PEDRERO LABARQUILLA EDUARDO;ESCOLANO VILLAGRAN MONICA. Nombramientos. Adm. Unico: PEREZ- P…
  4. 31/01/2013#2100204

    Company name: GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA

    Ceses/Dimisiones
    GRUPO HOSTELERO PERVIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ITURZA ALBERTO;PEREZ-PEDRERO LABARQUILLA MARIA DEL MAR. Datos registrales. T 692 , F 37, S 8, H LO 12662, I/A 2 (24.01.13).

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/ MURO DE FRANCISCO DE LA MATA 2 2º (LOGROÑO), La Rioja
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.

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