CERVEZAS ARCADIA S.L
Hoja BA24979· NIF B06643514
- 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
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
- Guerrero Pinilla IsabelSince 17/07/2013Administrador Único
Former
- Garcia Gonzalez ManuelCeased on 25/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2014· Registered 25/07/2014· I/A 3
- NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 3
- Modificaciones estatutariasPublished 01/08/2014· Registered 25/07/2014· I/A 3
- Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 2
- Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 2
- ConstituciónPublished 24/07/2013· Registered 17/07/2013· I/A 1
- NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 1
Changes
- 01/08/2014Modificaciones estatutarias
- 10/06/2014Modificaciones estatutarias
Capital · events
- 10/06/2014Ampliación de capitalResulting capital: 8 000,00 € (+5 000,00 €)
- 24/07/2013ConstituciónInitial 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)
- 01/08/2014#2916879Ceses/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… - 10/06/2014#2842210Ampliación 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).
- 24/07/2013#2382818ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de cerveza — are listed together.