BRISTOL TO SPAIN SL

Hoja MU46086· NIF B73296865

VigenteMurcia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Kattie Fabienne Sonneville

Legal information

Legal information for BRISTOL TO SPAIN SL

NIF
Hoja registral
IRUS1000145255871
Legal formSociedad Limitada (SL)
LocalityMazarrón
Phone
Registro MercantilMURCIA
Register referenceTomo 2082 · Folio 180 · Hoja MU46086
StatusVigente

Activity

BRISTOL TO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 3 December 2009 to 17 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BRISTOL TO SPAIN SLKattie Fabienne SonnevilleKattie Fabienne Sonn…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRISTOL TO SPAIN SLJane Patricia FordJane Patricia Ford

Beneficial owner (UBO)

Jane Patricia Ford100 %

Individual · ultimate beneficial owner · since 15/09/2015

Beneficial owner network map

2 nodes Person Company
BRISTOL TO SPAIN SLJane Patricia FordJane Patricia Ford

Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 4
  2. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 4
  3. Declaración de unipersonalidadPublished 15/09/2015· Registered 08/09/2015· I/A 3
  4. Ceses/DimisionesPublished 15/09/2015· Registered 08/09/2015· I/A 3
  5. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 3
  6. Modificaciones estatutariasPublished 15/09/2015· Registered 08/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 15/09/2015· Registered 08/09/2015· I/A 3
  8. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 2
  9. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 2
  10. Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 2
  11. Cambio de domicilio socialPublished 03/12/2009· Registered 24/11/2009· I/A 2

Changes

  1. 15/09/2015Cambio de domicilio social

    AVDA DOCTOR MECA, CENTRO COMERCIAL LA PIRAMIDE, LO (MAZARRON)

  2. 15/09/2015Declaración de unipersonalidad

    JANE PATRICIA FORD

  3. 15/09/2015Modificaciones estatutarias
  4. 03/12/2009Cambio de domicilio social

    AVDA DOCTOR MECA, LOCAL 14, COMERCIAL LA PIRAMIDE (MAZARRON)

  5. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2021#6262930
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BRISTOL TO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: KATTIE FABIENNE SONNEVILLE. Ceses/Dimisiones. Adm. Unico: JANE PATRICIA FORD. Nombramientos. Adm. Unico: KATTIE FABIENNE SONNEVILLE. Datos registrales. T 2082 , F 180, S …
  2. 15/09/2015#3501669
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BRISTOL TO SPAIN SL. Declaración de unipersonalidad. Socio único: JANE PATRICIA FORD. Ceses/Dimisiones. Adm. Solid.: JANE PATRICIA FORD;GLEN FORD. Nombramientos. Adm. Unico: JANE PATRICIA FORD. Modificaciones estatutarias. Cambio del Organo de Admini…
  3. 03/12/2009#495684
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BRISTOL TO SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: JOHN WALTER DOBINSON;MAUREEN KAREN NYE. Nombramientos. Adm. Solid.: GLEN FORD;JANE PATRICIA FORD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…

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 DOCTOR MECA, CENTRO COMERCIAL LA PIRAMIDE, LO (MAZARRON), Mazarrón, Murcia
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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