BEVTECH SERVICES SL
Hoja PM52316· NIF B57376097
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 062,00 €
- Director :
- Parisotto Marc
Legal information
Legal information for BEVTECH SERVICES SL
Activity
BEVTECH SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 6 filings for this company, from 16 July 2009 to 17 September 2009, across 6 distinct types of filing. Its registered share capital is 31 062,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Parisotto MarcSince 04/09/2009Administrador Único
Former
- Horsfall-Jones MichaelCeased on 04/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Parisotto Marc100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parisotto Marc100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 17/09/2009Ampliación del objeto social
La compra, venta de productos para la alimentación, así como de bebidas alcohólicas. Y la prestación de servicios de catering.
- 17/09/2009Cambio de domicilio social
AVDA JAIME III 3 3 2 (PALMA DE MALLORCA)
Capital · events
- 16/07/2009Ampliación de capitalResulting capital: 31 062,00 € (+27 962,00 €)
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)
- 17/09/2009#388128Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BEVTECH SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HORSFALL-JONES MICHAEL. Nombramientos. Adm. Unico: PARISOTTO MARC. Ampliacion del objeto social. La compra, venta de productos para la alimentación, así como de bebidas alcohó… - 17/09/2009#388127Cambio de identidad del socio único
BEVTECH SERVICES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PARISOTTO MARC. Datos registrales. T 2166 , F 84, S 8, H PM 52316, I/A 5 ( 4.09.09).
- 16/07/2009#306553Ampliación de capital
BEVTECH SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 27.962,00 Euros. Resultante Suscrito: 31.062,00 Euros. Datos registrales. T 2166 , F 83, S 8, H PM 52316, I/A 4 ( 2.07.09).
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.