FUNQ LIQUIDS SL

Hoja PM94007· NIF B10623031

Struck off · 02/12/2025Illes Balears
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
32 980,00 €
Incorporation :
02/05/2022

Legal information

Legal information for FUNQ LIQUIDS SL

NIF
Hoja registral
IRUS1000100258443
Legal formSociedad Limitada (SL)
Share capital32 980,00 €
Incorporation date02/05/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2952 · Folio 134 · Hoja PM94007
StatusExtinguida

Activity

FUNQ LIQUIDS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 2 May 2022. The Spanish commercial register has published 11 filings for this company, from 2 June 2022 to 2 December 2025, across 8 distinct types of filing. Its registered share capital is 32 980,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Corporate purpose

La producción y distribución de bebidas no alcohólicas y jarabes, tanto en venta directa como en vía e-Commerce -D2C-.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FUNQ LIQUIDS SLSchwarz Michael HelmutSchwarz Michael Helm…SCHWARZ VENTURES SLSCHWARZ VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUNQ LIQUIDS SLSCHWARZ VENTURES SLSCHWARZ VENTURES SL

Beneficial owner (UBO)

SCHWARZ VENTURES SL100 %Vigente

Legal entity · since 02/06/2022

Beneficial owner network map

2 nodes Person Company
FUNQ LIQUIDS SLSCHWARZ VENTURES SLSCHWARZ VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 6
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 6
  3. DisoluciónPublished 02/12/2025· Registered 25/11/2025· I/A 6
  4. ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 6
  5. Ampliación de capitalPublished 09/09/2025· Registered 02/09/2025· I/A 5
  6. Modificaciones estatutariasPublished 22/05/2023· Registered 15/05/2023· I/A 4
  7. Ampliación de capitalPublished 05/01/2023· Registered 30/12/2022· I/A 3
  8. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  9. Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 1
  10. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Changes

  1. 02/12/2025Disolución
  2. 02/12/2025Extinción
  3. 22/05/2023Modificaciones estatutarias
  4. 02/06/2022Declaración de unipersonalidad

    SCHWARZ VENTURES SL

Capital · events

  1. 09/09/2025Ampliación de capital
    Resulting capital: 32 980,00 € (+9 980,00 €)
  2. 05/01/2023Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  3. 02/06/2022Constitución
    Initial 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)

  1. 02/12/2025#8948836
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUNQ LIQUIDS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHWARZ MICHAEL HELMUT. Adm. Unico: SCHWARZ MICHAEL HELMUT. Nombramientos. Liquidador: SCHWARZ MICHAEL HELMUT. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 940…
  2. 09/09/2025#8815626
    Ampliación de capital
    FUNQ LIQUIDS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.980,00 Euros. Resultante Suscrito: 32.980,00 Euros. Datos registrales. S 8 , H PM 94007, I/A 5 ( 2.09.25).
  3. 22/05/2023#7538154
    Modificaciones estatutarias
    FUNQ LIQUIDS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 16º de los estatutos sociales. Datos registrales. T 2952 , F 134, S 8, …
  4. 05/01/2023#10576958
    Ampliación de capital
    FUNQ LIQUIDS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 2952 , F 134, S 8, H PM 94007, I/A 3 (30.12.22).
  5. 27/10/2022#7215010
    FUNQ LIQUIDS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2952 , F 134, S 8, H PM 94007, I/A 2 (20.10.22).
  6. 02/06/2022#6998963
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUNQ LIQUIDS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.22. Objeto social: La producción y distribución de bebidas no alcohólicas y jarabes, tanto en venta directa como en vía e-Commerce -D2C-.- Domicilio: C/ DEL PONTET 4…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL PONTET 42 (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de bebidas no alcohólicas — are listed together.

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