CERVECERIA FORUM TAPAS SL
Hoja GR40379· NIF B18977413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 23/11/2011
- Director :
- Sanchez Bermudez Jose Antonio
Legal information
Legal information for CERVECERIA FORUM TAPAS SL
Activity
CERVECERIA FORUM TAPAS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 23 November 2011. The Spanish commercial register has published 9 filings for this company, from 23 November 2011 to 9 August 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La prestación de servicios de hostelería y restauración: café bar, cervecería, bocadillería, vinoteca, restaurante. La sociedad podrá realizar actividades complementarias al objeto social, que podrán ser desarrolladas bien directa o indirectamente, mediante la titularidad de acciones,...
Directors and representatives
Directors
Current
- Sanchez Bermudez Jose AntonioSince 14/11/2011Administrador Único
Former
- Galvez Serrano AntonioCeased on 03/08/2012Administrador Único
- Galvez Garcia AntonioCeased on 13/06/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 22/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 3
- NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 3
- Declaración de unipersonalidadPublished 22/06/2012· Registered 13/06/2012· I/A 2
- Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 2
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 2
- Modificaciones estatutariasPublished 22/06/2012· Registered 13/06/2012· I/A 2
- ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1
Changes
- 22/06/2012Declaración de unipersonalidad
GALVEZ SERRANO ANTONIO
- 22/06/2012Modificaciones estatutarias
Capital · events
- 23/11/2011ConstituciónInitial capital: 3 050,00 €
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)
- 09/08/2017#4500116
CERVECERIA FORUM TAPAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1439 , F 110, S 8, H GR 40379, I/AN.Mar B ( 2.08.17).
- 14/08/2012#1859414Ceses/DimisionesNombramientos
CERVECERIA FORUM TAPAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALVEZ SERRANO ANTONIO. Nombramientos. Adm. Unico: SANCHEZ BERMUDEZ JOSE ANTONIO. Datos registrales. T 1439 , F 110, S 8, H GR 40379, I/A 3 ( 3.08.12).
- 22/06/2012#1782140Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CERVECERIA FORUM TAPAS SL. Declaración de unipersonalidad. Socio único: GALVEZ SERRANO ANTONIO. Ceses/Dimisiones. Adm. Mancom.: GALVEZ GARCIA ANTONIO;SANCHEZ BERMUDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GALVEZ SERRANO ANTONIO. Modificaciones est… - 23/11/2011#1471530ConstituciónNombramientos
CERVECERIA FORUM TAPAS SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: La prestación de servicios de hostelería y restauración: café bar, cervecería, bocadillería, vinoteca, restaurante. La sociedad podrá realizar actividades compl…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.