HAM&CHEESSE&BEER SL

Hoja B431884· NIF B65944571

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
122 000,00 €
Incorporation :
18/01/2013
Director :
Montero Canales Ricardo

Legal information

Legal information for HAM&CHEESSE&BEER SL

NIF
Hoja registral
IRUS1000367369584
Legal formSociedad Limitada (SL)
Share capital122 000,00 €
Incorporation date18/01/2013
LocalityVilanova del Camí
Phone
Register referenceTomo 43542 · Folio 222 · Hoja B431884
StatusVigente

Activity

HAM&CHEESSE&BEER SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Camí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 January 2013. The Spanish commercial register has published 9 filings for this company, from 18 January 2013 to 27 August 2018, across 5 distinct types of filing. Its registered share capital is 122 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA IMPORTACION,EXPORTACION,COMERCIALIZACION AL POR MAYOR Y AL MENOR DE TODA CLASE DE PRODUCTOS ALIMENTARIOS Y BEBIDAS TODO TIPO DE VEHICULOS NUEVOS Y USADOS, MATERIAL DE CONSTRUCCION, ELECTRODOMESTICOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 27/08/2018· Registered 20/08/2018· I/A 6
  2. Ampliación de capitalPublished 15/06/2015· Registered 05/06/2015· I/A 5
  3. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 4
  4. Ampliación de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 3
  5. Cambio de objeto socialPublished 28/01/2015· Registered 19/01/2015· I/A 3
  6. RevocacionesPublished 09/05/2013· Registered 29/04/2013· I/A 2
  7. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
  8. ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
  9. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1

Changes

  1. 28/01/2015Cambio de objeto social

    LA IMPORTACION,EXPORTACION,COMERCIALIZACION AL POR MAYOR Y AL MENOR DE TODA CLASE DE PRODUCTOS ALIMENTARIOS Y BEBIDAS TODO TIPO DE VEHICULOS NUEVOS Y USADOS, MATERIAL DE CONSTRUCCION, ELECTRODOMESTICOS,ETC.

Capital · events

  1. 15/06/2015Ampliación de capital
    Resulting capital: 122 000,00 € (+10 000,00 €)
  2. 28/01/2015Ampliación de capital
    Resulting capital: 112 000,00 € (+106 270,00 €)
  3. 18/01/2013Constitución
    Initial capital: 5 730,00 €

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. 27/08/2018#5024773
    Revocaciones
    HAM&CHEESSE&BEER SL. Revocaciones. APODERAD.SOL: ALTES GABANDE JAIME. Datos registrales. T 43542 , F 222, S 8, H B 431884, I/A 6 (20.08.18).
  2. 15/06/2015#3366029
    Ampliación de capital
    HAM&CHEESSE&BEER SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 43542 , F 222, S 8, H B 431884, I/A 5 ( 5.06.15).
  3. 05/02/2015#3176779
    Nombramientos
    HAM&CHEESSE&BEER SL. Nombramientos. APODERAD.SOL: ALTES GABANDE JAIME. Datos registrales. T 43542 , F 221, S 8, H B 431884, I/A 4 (28.01.15).
  4. 28/01/2015#3161497
    Ampliación de capitalCambio de objeto social
    HAM&CHEESSE&BEER SL. Ampliación de capital. Capital: 106.270,00 Euros. Resultante Suscrito: 112.000,00 Euros. Cambio de objeto social. LA IMPORTACION,EXPORTACION,COMERCIALIZACION AL POR MAYOR Y AL MENOR DE TODA CLASE DE PRODUCTOS ALIMENTARIOS Y BEBID…
  5. 09/05/2013#2264016
    RevocacionesNombramientos
    HAM&CHEESSE&BEER SL. Revocaciones. ADM.SOLIDAR.: MONTERO CANALES RICARDO;EGEA QUIROS DAVID. Nombramientos. ADM.UNICO: MONTERO CANALES RICARDO. Datos registrales. T 43542 , F 220, S 8, H B 431884, I/A 2 (29.04.13).
  6. 18/01/2013#2076629
    ConstituciónNombramientos
    HAM&CHEESSE&BEER SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: LA VENTA AL POR MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS ALIMENTICIOSY DE BEBIDAS. Domicilio: CL CHURRUCA Num.66 (VILANOVA DEL CAMI). Capital: 5.730,00 Euros. No…

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 2013

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 addressCL CHURRUCA Num.66 (VILANOVA DEL CAMI), Vilanova del Camí, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector