BIER Y SUN SL

Hoja PM13471· NIF B07622822

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Mateus Jose Juan, Rahola Matutes Marc, Carreres Blanch Juan Enrique, REDCAP CONSULTANTS SL, EVER SMARTER WW SL, Rosa Violan Ignacio, Sabe Richer Marc, Zobel Balmes Guillermo Eloy, KRAMINK SL, Diaz Aguirre Adolfo

Legal information

Legal information for BIER Y SUN SL

NIF
Hoja registral
IRUS1000086940977
Legal formSociedad Limitada (SL)
Register referenceTomo 1732 · Folio 209 · Hoja PM13471
StatusVigente

Activity

BIER Y SUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 23 September 2011 to 31 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 9
  2. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 8
  3. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 8
  4. Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 8
  5. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 7
  6. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 7
  7. Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 6
  8. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 6

Changes

  1. 02/04/2014Cambio de domicilio social

    AVDA VENECIA ESQUINA C/TORTOLA - PUERTO DE ALCUDI (ALCUDIA)

  2. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2018#4989818
    BIER Y SUN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1732 , F 209, S 8, H PM 13471, I/A Nota B (20.06.18).
  2. 02/04/2014#2746811
    Cambio de domicilio social
    BIER Y SUN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA VENECIA ESQUINA C/TORTOLA - PUERTO DE ALCUDI (ALCUDIA). Datos registrales. T 1732 , F 209, S 8, H PM 13471, I/A 9 (26.03.14).
  3. 18/02/2014#2675468
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIER Y SUN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GOMEZ GONZALEZ CARLOS;JARABA AZNAR ANTONIO;DIAZ AGUIRRE ADOLFO. Secretario: DIAZ AGUIRRE ADOLFO. Presidente: GOMEZ GONZALEZ CARLOS. Nombramientos. Adm. Unico: DIAZ AGUIRRE ADOLFO. Mo…
  4. 18/02/2014#2675467
    Ceses/DimisionesNombramientos
    BIER Y SUN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DIAZ AGUIRRE ADOLFO;TYRER KENNETH;JARABA AZNAR ANTONIO. Cons.Del.Sol: DIAZ AGUIRRE ADOLFO. Secretario: TYRER KENNETH. Cons.Del.Sol: TYRER KENNETH. Consejero: GOMEZ GONZALEZ CARLOS. P…
  5. 23/09/2011#1386520
    Ceses/DimisionesNombramientos
    BIER Y SUN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: JARABA AZNAR ANTONIO. Cons.Del.Man: JARABA AZNAR ANTONIO. Presidente: DIAZ AGUIRRE ADOLFO. Cons.Del.Man: DIAZ AGUIRRE ADOLFO;TYRER KENNETH;GOMEZ GONZALEZ CARLOS. Nombramientos. Pres…

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 VENECIA ESQUINA C/TORTOLA - PUERTO DE ALCUDI (ALCUDIA), Illes Balears
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