CERVEZAS ARCADIA S.L

Hoja BA24979· NIF B06643514

VigenteBadajoz
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 000,00 €
Incorporation :
24/07/2013
Director :
Guerrero Pinilla Isabel

Legal information

Legal information for CERVEZAS ARCADIA S.L

NIF
Hoja registral
IRUS1000181331442
Legal formSociedades de responsabilidad limitada
Share capital8 000,00 €
Incorporation date24/07/2013
Register referenceTomo 570 · Folio 68 · Hoja BA24979
StatusVigente

Activity

CERVEZAS ARCADIA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 24 July 2013. The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 1 August 2014, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Corporate purpose

Elaboración y fabricación, comercialización al por menor y mayor y distribución de cerveza y malta de cerveza.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERVEZAS ARCADIA S.LGuerrero Pinilla IsabelGuerrero Pinilla Isa…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2014· Registered 25/07/2014· I/A 3
  2. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 3
  3. Modificaciones estatutariasPublished 01/08/2014· Registered 25/07/2014· I/A 3
  4. Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 2
  5. Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 2
  6. ConstituciónPublished 24/07/2013· Registered 17/07/2013· I/A 1
  7. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 1

Changes

  1. 01/08/2014Modificaciones estatutarias
  2. 10/06/2014Modificaciones estatutarias

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 24/07/2013Constitución
    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. 01/08/2014#2916879
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERVEZAS ARCADIA S.L. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ MANUEL;GUERRERO PINILLA ISABEL. Nombramientos. Adm. Unico: GUERRERO PINILLA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad
  2. 10/06/2014#2842210
    Ampliación de capitalModificaciones estatutarias
    CERVEZAS ARCADIA S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 570 , F 67, S 8, H BA 24979, I/A 2 ( 3.06.14).
  3. 24/07/2013#2382818
    ConstituciónNombramientos
    CERVEZAS ARCADIA S.L. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: Elaboración y fabricación, comercialización al por menor y mayor y distribución de cerveza y malta de cerveza. Domicilio: C/ CARRILLO ARENAS 40 (VILLAFRANCA DE LOS B

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 2013

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/ CARRILLO ARENAS 40 (VILLAFRANCA DE LOS BARROS), Badajoz
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.