BROWN LIZARD GROUP SOCIEDAD LIMITADA

Hoja AL48494· NIF B04874954

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Director :
Mason Martin John

Legal information

Legal information for BROWN LIZARD GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023942449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
Register referenceTomo 1900 · Folio 98 · Hoja AL48494
StatusVigente

Activity

BROWN LIZARD GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 February 2018. The Spanish commercial register has published 8 filings for this company, from 1 February 2018 to 7 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE 5630- Establecimiento de bebidas. El objeto social lo constituye: a).- La prestación de servicios y explotación de cafeterías, Bares, Pubs, Coctelerías, Restaurantes y demás establecimientos de hostelería. b).- La prestación de Servicios y Explotaciones de hoteles, moteles, pensiones, fondas, c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BROWN LIZARD GROUP SO…Mason Martin JohnMason Martin John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROWN LIZARD GROUP SO…Mason Benjamin RobertMason Benjamin Robert

Beneficial owner (UBO)

Mason Benjamin Robert100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
BROWN LIZARD GROUP SO…Mason Benjamin RobertMason Benjamin Robert

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 29/07/2019· I/A 2
  2. NombramientosPublished 08/08/2019· Registered 29/07/2019· I/A 2
  3. ConstituciónPublished 01/02/2018· Registered 22/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2018· Registered 22/01/2018· I/A 1
  5. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 1

Changes

  1. 01/02/2018Declaración de unipersonalidad

    MASON BENJAMIN ROBERT

Capital · events

  1. 01/02/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/12/2023#7828979
    BROWN LIZARD GROUP SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1900 , F 98, S 8, H AL 48494, I/A 2 n (28.11.23).
  2. 13/09/2023#7708002
    BROWN LIZARD GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1900 , F 98, S 8, H AL 48494, I/A 2 M ( 5.09.23).
  3. 08/08/2019#5536437
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BROWN LIZARD GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MASON MARTIN JOHN. Ceses/Dimisiones. Adm. Unico: MASON BENJAMIN ROBERT. Nombramientos. Adm. Unico: MASON MARTIN JOHN. Datos registrales. T 1900 , F 98, S…
  4. 01/02/2018#4724263
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROWN LIZARD GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: CNAE 5630- Establecimiento de bebidas. El objeto social lo constituye: a).- La prestación de servicios y explotación de cafeterías, Bares, Pubs, Coc…

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· Incorporated 2018

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/ DARSENA DE LA BATEA 31 - RESTAURANTE LOS SABOR (EJIDO (EL)), Almería
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