BREWERIANA SL

Hoja PM48328· NIF B57296790

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
ANTONIO PERELLO SL

Legal information

Legal information for BREWERIANA SL

NIF
Hoja registral
IRUS1000093295467
Legal formSociedad Limitada (SL)
Register referenceTomo 2084 · Folio 208 · Hoja PM48328
StatusVigente

Activity

BREWERIANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 21 May 2014 to 14 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ANTONIO PERELLO SL100 %Vigente

Legal entity · since 10/08/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 8
  2. NombramientosPublished 10/08/2018· Registered 01/08/2018· I/A 7
  3. Declaración de unipersonalidadPublished 10/08/2018· Registered 01/08/2018· I/A 6
  4. Ceses/DimisionesPublished 03/08/2018· Registered 27/07/2018· I/A 5
  5. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 5
  6. Cambio de domicilio socialPublished 03/08/2018· Registered 27/07/2018· I/A 5
  7. Cambio de domicilio socialPublished 21/05/2014· Registered 13/05/2014· I/A 4

Changes

  1. 10/08/2018Declaración de unipersonalidad

    ANTONIO PERELLO SL

  2. 03/08/2018Cambio de domicilio social

    C/ GERRERS 23 (MARRATXI)

  3. 21/05/2014Cambio de domicilio social

    C/ GREMI SELLETERS I BASTERS 18 - -07009-POLIGONO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/10/2021#6637743
    Nombramientos
    BREWERIANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PERELLO PERELLO MARIA FRANCISCA;SUREDA RIERA TOMAS MIGUEL. Datos registrales. T 2084 , F 208, S 8, H PM 48328, I/A 8 ( 6.10.21).
  2. 10/08/2018#5006821
    Nombramientos
    BREWERIANA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPOS SANCHEZ GERARDO. Datos registrales. T 2084 , F 207, S 8, H PM 48328, I/A 7 ( 1.08.18).
  3. 10/08/2018#5006820
    Declaración de unipersonalidad
    BREWERIANA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANTONIO PERELLO SL. Datos registrales. T 2084 , F 207, S 8, H PM 48328, I/A 6 ( 1.08.18).
  4. 03/08/2018#4996680
    Ceses/DimisionesNombramientosCambio de domicilio social
    BREWERIANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMAS SASTRE ANTONIO. Nombramientos. Adm. Unico: ANTONIO PERELLO SL. Cambio de domicilio social. C/ GERRERS 23 (MARRATXI). Datos registrales. T 2084 , F 207, S 8, H PM 48328, I/A 5 …
  5. 21/05/2014#2811708
    Cambio de domicilio social
    BREWERIANA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI SELLETERS I BASTERS 18 - -07009-POLIGONO (PALMA DE MALLORCA). Datos registrales. T 2084 , F 207, S 8, H PM 48328, I/A 4 (13.05.14).

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/ GERRERS 23 (MARRATXI), 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector