CARPERS DISTILLED BEVERAGES SL

Hoja LU19143· NIF B27496603

VigenteLugo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
19/02/2018
Director :
Seoane Pernas Marta

Legal information

Legal information for CARPERS DISTILLED BEVERAGES SL

NIF
Hoja registral
IRUS1000066099578
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date19/02/2018
LocalityVilalba
Register referenceTomo 506 · Folio 132 · Hoja LU19143
StatusVigente

Activity

CARPERS DISTILLED BEVERAGES SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 February 2018. The Spanish commercial register has published 4 filings for this company, from 19 February 2018 to 13 February 2019, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Restaurante, cafetería y café bar. CNAE 5630. Intermediarios del comercio. CNAE 4619. Fabricación, distribución y comercialización de bebidas alcohólicas. CNAE 1101. Comercio mayor y menor de toda clase de productos alimenticios y bebidas. CNAE 4631 Y 4711. Café bar y venta de todo tipo de bebidas,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARPERS DISTILLED BEV…Seoane Pernas MartaSeoane Pernas Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPERS DISTILLED BEV…Seoane Pernas MartaSeoane Pernas Marta

Beneficial owner (UBO)

Seoane Pernas Marta100 %

Individual · ultimate beneficial owner · since 19/02/2018

Beneficial owner network map

2 nodes Person Company
CARPERS DISTILLED BEV…Seoane Pernas MartaSeoane Pernas Marta

Registered actos

  1. Ampliación de capitalPublished 13/02/2019· Registered 30/01/2019· I/A 2
  2. ConstituciónPublished 19/02/2018· Registered 01/02/2018· I/A 1
  3. Declaración de unipersonalidadPublished 19/02/2018· Registered 01/02/2018· I/A 1
  4. NombramientosPublished 19/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 19/02/2018Declaración de unipersonalidad

    SEOANE PERNAS MARTA

Capital · events

  1. 13/02/2019Ampliación de capital
    Resulting capital: 53 000,00 € (+23 000,00 €)
  2. 19/02/2018Constitución
    Initial capital: 30 000,00 €

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. 13/02/2019#5255934
    Ampliación de capital
    CARPERS DISTILLED BEVERAGES SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 506 , F 132, S 8, H LU 19143, I/A 2 (30.01.19).
  2. 19/02/2018#4754012
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPERS DISTILLED BEVERAGES SL. Constitución. Comienzo de operaciones: 5.01.18. Objeto social: Restaurante, cafetería y café bar. CNAE 5630. Intermediarios del comercio. CNAE 4619. Fabricación, distribución y comercialización de bebidas alcohólicas. …

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 addressLUGAR A CARBOEIRA 6 - PARROQUIA DE ROMAN (VILALBA), Vilalba, Lugo
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