CERVEZAS BARCELONA SA
Hoja B9211· NIF A08154155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 085,00 €
- Directors :
- Beltran Rahola Juan Bautista, Mayolas Abadal Josep
- Former name :
- SIBELCAM SL
Legal information
Legal information for CERVEZAS BARCELONA SA
Activity
CERVEZAS BARCELONA SA is a Sociedad Limitada (SL) with its registered office in Vallromanes (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 25 January 2013 to 11 January 2016, across 4 distinct types of filing. Its registered share capital is 51 085,00 €.
Directors and representatives
Directors
Current
- Beltran Rahola Juan BautistaSince 17/01/2013Administrador Único
- Mayolas Abadal JosepLiquidador
Former
- Cammany Dorr MireiaCeased on 17/01/2013Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/01/2016· Registered 30/12/2015· I/A 8
- Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 7
- RevocacionesPublished 25/01/2013· Registered 17/01/2013· I/A 6
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 6
- Reducción de capitalPublished 25/01/2013· Registered 17/01/2013· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
SIBELCAM SL→CERVEZAS BARCELONA SA
- 11/01/2016Modificaciones estatutarias
- 03/02/2015Modificaciones estatutarias
Capital · events
- 25/01/2013Reducción de capitalResulting capital: 51 085,00 €
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)
- 11/01/2016#10487988
Company name: SIBELCAM SL
Modificaciones estatutariasSIBELCAM SL. Modificaciones estatutarias. ART. 16 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE D I C I E M B R E D E C A D A A Ñ O . C a m b i o d e o b j e t o s o c i a l . L A ADQUISICION,VENTA,ARRENDAMIENTO,SUBARREN… - 03/02/2015#3171821
Company name: SIBELCAM SL
Modificaciones estatutariasSIBELCAM SL. Modificaciones estatutarias. ART. 16 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 20559 , F 53, S 8, H B 9211, I/A 7 (26.01.15).
- 25/01/2013#2090178
Company name: SIBELCAM SL
RevocacionesNombramientosReducción de capitalSIBELCAM SL. Revocaciones. ADMINISTR.: CAMMANY DORR MIREIA;BELTRAN RAHOLA JUAN BAUTISTA. Nombramientos. ADM.UNICO: BELTRAN RAHOLA JUAN BAUTISTA. Reducción de capital. Importe reducción: 9.015,00 Euros. Resultante Suscrito: 51.085,00 Euros. Datos regi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.