CERVEZA MAIER SL

Hoja CA42953· NIF B72206329

Struck off · 16/05/2018Cádiz
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
21/02/2012

Legal information

Legal information for CERVEZA MAIER SL

NIF
Hoja registral
IRUS1000195529050
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date21/02/2012
LocalityCádiz
Register referenceTomo 2200 · Folio 74 · Hoja CA42953
StatusLiquidada

Activity

CERVEZA MAIER SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 21 February 2012. The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 16 May 2018, across 7 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Corporate purpose

: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestació.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CERVEZA MAIER SLRuiz Pellicer Francisco JavierRuiz Pellicer Franci…GRUPO GADIR GESTION SLGRUPO GADIR GESTION …APARTAMENTOS MAIER SLAPARTAMENTOS MAIER SL

Registered actos

  1. DisoluciónPublished 16/05/2018· Registered 07/05/2018· I/A 7
  2. ExtinciónPublished 16/05/2018· Registered 07/05/2018· I/A 7
  3. Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 6
  4. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 6
  5. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 5
  6. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 5
  7. Ampliación de capitalPublished 25/06/2013· Registered 13/06/2013· I/A 4
  8. Cambio de domicilio socialPublished 05/02/2013· Registered 28/01/2013· I/A 3
  9. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 2
  10. ConstituciónPublished 21/02/2012· Registered 10/02/2012· I/A 1
  11. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 16/05/2018Disolución
  2. 16/05/2018Extinción
  3. 05/02/2013Cambio de domicilio social

    C/ CUNA VIEJA NUMERO 4 PLANTA BAJA (CADIZ)

Capital · events

  1. 25/06/2013Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 21/02/2012Constitución
    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. 16/05/2018#4879976
    DisoluciónExtinción
    CERVEZA MAIER SL. Disolución. Fusion. Extinción. Datos registrales. T 2200 , F 74, S 8, H CA 42953, I/A 7 ( 7.05.18).
  2. 16/11/2017#4620451
    Ceses/DimisionesNombramientos
    CERVEZA MAIER SL. Ceses/Dimisiones. Adm. Unico: REINE RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RUIZ PELLICER FRANCISCO JAVIER. Datos registrales. T 2200 , F 74, S 8, H CA 42953, I/A 6 ( 8.11.17).
  3. 21/06/2016#3908666
    Ceses/DimisionesNombramientos
    CERVEZA MAIER SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VALLEJO BEY EDUARO ANGEL. Nombramientos. Adm. Unico: REINE RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 2039 , F 102, S 8, H CA 42953, I/A 5 (14.06.16).
  4. 25/06/2013#2339870
    Ampliación de capital
    CERVEZA MAIER SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 2039 , F 105, S 8, H CA 42953, I/A 4 (13.06.13).
  5. 05/02/2013#2108092
    Cambio de domicilio social
    CERVEZA MAIER SL. Cambio de domicilio social. C/ CUNA VIEJA NUMERO 4 PLANTA BAJA (CADIZ). Datos registrales. T 2039 , F 105, S 8, H CA 42953, I/A 3 (28.01.13).
  6. 23/03/2012#1653538
    Nombramientos
    CERVEZA MAIER SL. Nombramientos. Apo.Sol.: RUIZ PELLICER FRANCISCO JAVIER;REINE RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 2039 , F 101, S 8, H CA 42953, I/A 2 (12.03.12).
  7. 21/02/2012#1602957
    ConstituciónNombramientos
    CERVEZA MAIER SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: : 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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 2012

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/ CUNA VIEJA NUMERO 4 PLANTA BAJA (CADIZ), Cádiz
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 — Fabricación de cerveza — are listed together.

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