FINE BEERS SL
Hoja NA20200
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Directors :
- CERVEBEL SL, VINOS ISABEL MARIA CRUSAT SA
- Former name :
- CERVEBEL INVEST SL
Legal information
Legal information for FINE BEERS SL
Activity
FINE BEERS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 13 February 2015 to 11 June 2015, across 5 distinct types of filing. Its registered share capital is 23 006,00 €.
Corporate purpose
a.- La compra, venta, almacenaje, representación y comercialización de todo tipo de productos del sector de la alimentación, su importación y exportación, siendo esta su actividad principal. Y otras.
Directors and representatives
Directors
Current
- CERVEBEL SLSince 02/02/2015Administrador Mancomunado
- VINOS ISABEL MARIA CRUSAT SASince 02/02/2015Administrador Mancomunado
Former
- Coene Eric Urbain CorneelCeased on 02/02/2015Administrador Único
Authorised representatives
Current
- Lechado Crusat VictorSince 19/05/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/06/2015· Registered 19/05/2015· I/A 3
- Ceses/DimisionesPublished 13/02/2015· Registered 02/02/2015· I/A 2
- NombramientosPublished 13/02/2015· Registered 02/02/2015· I/A 2
- Ampliación de capitalPublished 13/02/2015· Registered 02/02/2015· I/A 2
- Cambio de denominación socialPublished 13/02/2015· Registered 02/02/2015· I/A 2
- Cambio de objeto socialPublished 13/02/2015· Registered 02/02/2015· I/A 2
Capital · events
- 13/02/2015Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
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)
- 11/06/2015#3362665Nombramientos
FINE BEERS SL. Nombramientos. Apoderado: LECHADO CRUSAT VICTOR. Datos registrales. T 1003 , F 202, S 8, H NA 20200, I/A 3 (19.05.15).
- 13/02/2015#3190944
Company name: CERVEBEL INVEST SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto socialCERVEBEL INVEST SL. Ceses/Dimisiones. Adm. Unico: COENE ERIC URBAIN CORNEEL. Nombramientos. Adm. Mancom.: CERVEBEL SL;VINOS ISABEL MARIA CRUSAT SA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Otros conceptos…
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 — Navarra — are listed together, with their address.