CERVEZAS AEREA SL

Hoja M696757· NIF B88529474

Struck off · 18/12/2023Madrid
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERVEZAS AEREA SL

NIF
Hoja registral
IRUS1000304922453
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 39223 · Folio 184 · Hoja M696757
StatusLiquidada

Activity

CERVEZAS AEREA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de cerveza” (CNAE 1105). The Spanish commercial register has published 9 filings for this company, from 12 March 2020 to 18 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CERVEZAS AEREA SLGarrido Sanchez MonicaGarrido Sanchez Moni…INUK AND VICKY SLINUK AND VICKY SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 4
  2. RevocacionesPublished 18/12/2023· Registered 11/12/2023· I/A 4
  3. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 4
  4. DisoluciónPublished 18/12/2023· Registered 11/12/2023· I/A 4
  5. ExtinciónPublished 18/12/2023· Registered 11/12/2023· I/A 4
  6. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 3
  7. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 3
  8. Ampliacion del objeto socialPublished 01/02/2022· Registered 25/01/2022· I/A 3
  9. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 2

Changes

  1. 18/12/2023Disolución
  2. 18/12/2023Extinción
  3. 01/02/2022Ampliación del objeto social

    a) Fabricación, elaboración, producción, distribución, envase, comercialización, importación y exportación de toda clase de productos de alimentación, licores, cervezas, bebidas alcohólicas y no alcohólicas. Y además: b) Actividades de hostelería, explotación de bares, cafeterías y restaurantes.

Timeline (BORME)

  1. 18/12/2023#7844377
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CERVEZAS AEREA SL. Ceses/Dimisiones. Consejero: REVIRIEGO BARQUILLA JUAN CARLOS;CACHERO CHACON JUAN PEDRO;REVIRIEGO BARQUILLA AGUSTIN;REVIRIEGO BARQUILLA FERNANDO. Presidente: REVIRIEGO BARQUILLA JUAN CARLOS. Secretario: CACHERO CHACON JUAN PEDRO. Co…
  2. 01/02/2022#6789671
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CERVEZAS AEREA SL. Ceses/Dimisiones. Con.Delegado: CACHERO CHACON JUAN PEDRO. Nombramientos. Consejero: GARRIDO SANCHEZ MONICA. Con.Delegado: GARRIDO SANCHEZ MONICA. Ampliacion del objeto social. a) Fabricación, elaboración, producción, distribución,…
  3. 12/03/2020#5839520
    Nombramientos
    CERVEZAS AEREA SL. Nombramientos. Apoderado: GARRIDO SANCHEZ MONICA. Datos registrales. T 39223 , F 183, S 8, H M 696757, I/A 2 ( 5.03.20).

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 addressC/ VERANO 32, MADRID, TORREJÓN DE ARDOZ
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.

Prospect this sectorAll companies in this sector