CENTRAL BEBIDAS 98 SL

Hoja B171755· NIF B61539177

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 611,13 €
Directors :
Ramos Aguilar Rafael, Mata Vicente Alejandro, Roa Guzman Olga

Legal information

Legal information for CENTRAL BEBIDAS 98 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 611,13 €
LocalitySanta Coloma de Gramenet
Phone
Register referenceTomo 30490 · Folio 59 · Hoja B171755
StatusVigente

Activity

CENTRAL BEBIDAS 98 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 11 March 2010 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 6 611,13 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CENTRAL BEBIDAS 98 SLMata Vicente AlejandroMata Vicente Alejand…Ramos Aguilar RafaelRamos Aguilar RafaelRoa Guzman OlgaRoa Guzman Olga

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 7
  2. RevocacionesPublished 23/03/2023· Registered 15/03/2023· I/A 6
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 6
  4. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 5
  5. Ampliación de capitalPublished 26/12/2017· Registered 14/12/2017· I/A 4
  6. Modificaciones estatutariasPublished 26/12/2017· Registered 14/12/2017· I/A 4
  7. Fusión por absorciónPublished 26/12/2017· Registered 14/12/2017· I/A 4
  8. RevocacionesPublished 21/08/2013· Registered 12/08/2013· I/A 3
  9. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 3
  10. Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 3
  11. Cambio de domicilio socialPublished 11/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 26/12/2017Fusión por absorción
  2. 26/12/2017Modificaciones estatutarias
  3. 21/08/2013Modificaciones estatutarias
  4. 11/03/2010Cambio de domicilio social

    RB SAN SEBASTIAN Num.96 P.BJ (SANTA COLOMA DE GRAMANET)

Capital · events

  1. 26/12/2017Ampliación de capital
    Resulting capital: 6 611,13 € (+601,01 €)

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. 27/03/2023#7455917
    Nombramientos
    CENTRAL BEBIDAS 98 SL. Nombramientos. APODERAD.SOL: MATA VICENTE RICARDO. Datos registrales. T 30490 , F 59, S 8, H B 171755, I/A 7 (20.03.23).
  2. 23/03/2023#7449871
    RevocacionesNombramientos
    CENTRAL BEBIDAS 98 SL. Revocaciones. ADM.UNICO: MATA ARROYO FRANCISCO. Nombramientos. ADM.SOLIDAR.: RAMOS AGUILAR RAFAEL;ROA GUZMAN OLGA;MATA VICENTE ALEJANDRO. Datos registrales. T 30490 , F 58, S 8, H B 171755, I/A 6 (15.03.23).
  3. 22/11/2018#5139548
    Nombramientos
    CENTRAL BEBIDAS 98 SL. Nombramientos. APODERAD.SOL: MATA VICENTE ALEJANDRO. Datos registrales. T 30490 , F 58, S 8, H B 171755, I/A 5 (15.11.18).
  4. 26/12/2017#4674750
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    CENTRAL BEBIDAS 98 SL. Ampliación de capital. Capital: 601,01 Euros. Resultante Suscrito: 6.611,13 Euros. Modificaciones estatutarias. ARTICULO 7. CAMBIO DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES Y RENUMERACION DE LAS MISMAS. Fusión por absor…
  5. 21/08/2013#2421675
    RevocacionesNombramientosModificaciones estatutarias
    CENTRAL BEBIDAS 98 SL. Revocaciones. ADMINISTR.: RAMON MIRALLES ANDRES. Nombramientos. ADM.UNICO: MATA ARROYO FRANCISCO. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30490 , F 55, S…
  6. 11/03/2010#628525
    Cambio de domicilio social
    CENTRAL BEBIDAS 98 SL. Cambio de domicilio social. RB SAN SEBASTIAN Num.96 P.BJ (SANTA COLOMA DE GRAMANET). Datos registrales. T 30490 , F 54, S 8, H B 171755, I/A 2 (26.02.10).

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 addressRB SAN SEBASTIAN Num.96 P.BJ (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province