CYCLIC BEER FARM SL
Hoja B488976· NIF B66802695
- Registered address :
- Activity :
- Fabricación de cerveza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 305 740,00 €
- Incorporation :
- 01/08/2016
- Director :
- Coromina Soldevila Alberto Antonio
Legal information
Legal information for CYCLIC BEER FARM SL
Activity
CYCLIC BEER FARM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 1 August 2016. The Spanish commercial register has published 7 filings for this company, from 1 August 2016 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 305 740,00 €.
Economic activity (CNAE)
1105 · Fabricación de cerveza
Corporate purpose
LA PRODUCCION, VENTA, DISTRIBUCION NACIONAL E INTERNACIONAL DE: BEBIDAS ALCOHOLICAS, VINO, CERVEZA O DESTILADOS, REFRESCOS, ZUMOS Y BEBIDAS SIN ALCOHOL Y PRODUCTOS ALIMENTICIOS TALES COMO PAN, PIZZA, MANTEQUILLA Y DERIVADOS.
Directors and representatives
Directors
Current
- Coromina Soldevila Alberto AntonioSince 20/07/2016Administrador Solidario
Former
- Joshua Daniel WheelerCeased on 09/01/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 5
- Ampliación de capitalPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 4
- Ampliación de capitalPublished 20/09/2022· Registered 13/09/2022· I/A 3
- Modificaciones estatutariasPublished 20/09/2022· Registered 13/09/2022· I/A 2
- ConstituciónPublished 01/08/2016· Registered 20/07/2016· I/A 1
- NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 1
Changes
- 27/04/2023Cambio de domicilio social
CL COLL Num.37 (BARCELONA)
- 20/09/2022Modificaciones estatutarias
Capital · events
- 27/04/2023Ampliación de capitalResulting capital: 305 740,00 € (+140 640,00 €)
- 20/09/2022Ampliación de capitalResulting capital: 165 100,00 € (+162 100,00 €)
- 01/08/2016ConstituciónInitial 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)
- 16/01/2025#8434797Revocaciones
CYCLIC BEER FARM SL. Revocaciones. ADM.SOLIDAR.: JOSHUA DANIEL WHEELER. Datos registrales. S 8 , H B 488976, I/A 5 ( 9.01.25).
- 27/04/2023#7504797Ampliación de capitalCambio de domicilio social
CYCLIC BEER FARM SL. Ampliación de capital. Capital: 140.640,00 Euros. Resultante Suscrito: 305.740,00 Euros. Cambio de domicilio social. CL COLL Num.37 (BARCELONA). Datos registrales. T 45472 , F 72, S 8, H B 488976, I/A 4 (20.04.23).
- 20/09/2022#7164495Ampliación de capital
CYCLIC BEER FARM SL. Ampliación de capital. Capital: 162.100,00 Euros. Resultante Suscrito: 165.100,00 Euros. Datos registrales. T 45472 , F 72, S 8, H B 488976, I/A 3 (13.09.22).
- 20/09/2022#7164494Modificaciones estatutarias
CYCLIC BEER FARM SL. Modificaciones estatutarias. ART.4: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 45472 , F 72, S 8, H B 488976, I/A 2 (13.09.22).
- 01/08/2016#3964102ConstituciónNombramientos
CYCLIC BEER FARM SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: LA PRODUCCION, VENTA, DISTRIBUCION NACIONAL E INTERNACIONAL DE: BEBIDAS ALCOHOLICAS, VINO, CERVEZA O DESTILADOS, REFRESCOS, ZUMOS Y BEBIDAS SIN ALCOHOL Y PRODUCTOS A…
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 2016
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.