CERVEZAHARA SL
Hoja CA54718· NIF B87389847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Director :
- Perez Guerrero Maria Oliva
Legal information
Legal information for CERVEZAHARA SL
Activity
CERVEZAHARA SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 April 2019 to 19 October 2020, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5612
Directors and representatives
Directors
Current
- Perez Guerrero Maria OlivaSince 08/10/2020Administrador Único
Former
- Reyes Sanchez Maria AntoinetteCeased on 08/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 08/10/2020· I/A 4
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 4
- Modificaciones estatutariasPublished 19/10/2020· Registered 08/10/2020· I/A 4
- Ceses/DimisionesPublished 06/04/2020· Registered 30/03/2020· I/A 3
- NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 3
- Ampliación de capitalPublished 11/04/2019· Registered 02/04/2019· I/A 2
- Modificaciones estatutariasPublished 11/04/2019· Registered 02/04/2019· I/A 2
- Cambio de domicilio socialPublished 11/04/2019· Registered 02/04/2019· I/A 2
Changes
- 19/10/2020Modificaciones estatutarias
- 11/04/2019Cambio de domicilio social
PASEO DEL PRADILLO 33 B - ZAHARA DE LOS ATUNES (BARBATE)
- 11/04/2019Modificaciones estatutarias
Capital · events
- 11/04/2019Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
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)
- 19/10/2020#6077478Ceses/DimisionesNombramientosModificaciones estatutarias
CERVEZAHARA SL. Ceses/Dimisiones. Adm. Unico: REYES SANCHEZ MARIA ANTOINETTE. Nombramientos. Adm. Unico: PEREZ GUERRERO MARIA OLIVA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2309 , F 24, … - 06/04/2020#5865466Ceses/DimisionesNombramientos
CERVEZAHARA SL. Ceses/Dimisiones. Adm. Unico: PEREZ GUERRERO MARIA OLIVA. Nombramientos. Adm. Unico: REYES SANCHEZ MARIA ANTOINETTE. Datos registrales. T 2309 , F 24, S 8, H CA 54718, I/A 3 (30.03.20).
- 11/04/2019#5352037Ampliación de capitalModificaciones estatutariasCambio de domicilio social
CERVEZAHARA SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICADO…
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
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.