DIREKT BEER SL
Hoja M259354· NIF B82621988
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Witthaus Kai
- Former name :
- HENNINGER IBERICA SL
Legal information
Legal information for DIREKT BEER SL
Activity
DIREKT BEER SL is a Sociedad Limitada (SL) with its registered office in Pelayos de la Presa (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 28 March 2011 to 25 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Witthaus KaiSince 17/10/2017Administrador Único
Former
- Jimenez Sanchez PabloCeased on 17/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- FASSIER SL(formerly FASSBIERE SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FASSIER SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 17
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 17
- Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 16
- NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 16
- Cambio de domicilio socialPublished 04/11/2011· Registered 25/10/2011· I/A 16
- Cambio de denominación socialPublished 28/03/2011· Registered 17/03/2011· I/A 15
Changes
- 04/11/2011Cambio de denominación social
HENNINGER IBERICA SL→DIREKT BEER SL
- 04/11/2011Cambio de domicilio social
AVDA DE MARCIAL LLORENTE 90-A - 1º DERECHA (PELAYOS DE LA PRESA)
Timeline (BORME)
- 25/10/2017#4591041Ceses/DimisionesNombramientosCambio de identidad del socio único
DIREKT BEER SL. Sociedad unipersonal. Cambio de identidad del socio único: FASSBIERE SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ PABLO. Nombramientos. Adm. Unico: WITTHAUS KAI. Datos registrales. T 15440 , F 220, S 8, H M 259354, I/A 17 (17.10.… - 04/11/2011#1442856Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
DIREKT BEER SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ SANCHEZ PABLO. Ceses/Dimisiones. Adm. Unico: WITTHAUS KAI. Nombramientos. Adm. Unico: JIMENEZ SANCHEZ PABLO. Cambio de domicilio social. AVDA DE MARCIAL LLORENTE 90-A … - 28/03/2011#1142790
Company name: HENNINGER IBERICA SL
Cambio de denominación socialHENNINGER IBERICA SL. Cambio de denominación social. DIREKT BEER SL. Datos registrales. T 15440 , F 178, S 8, H M 259354, I/A 15 (17.03.11).
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.