NEW BEVERAGE DEVELOPMENTS SL

Hoja A129973· NIF B54621651

Struck off · 28/11/2024Alicante
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2012

Legal information

Legal information for NEW BEVERAGE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000166078368
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2012
LocalityPedreguer
Register referenceTomo 3605 · Folio 66 · Hoja A129973
StatusLiquidada

Activity

NEW BEVERAGE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 21 May 2012. The Spanish commercial register has published 9 filings for this company, from 21 May 2012 to 28 November 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NEW BEVERAGE DEVELOPM…Marques Cardete RogerMarques Cardete RogerNoguera Navarro AlexisNoguera Navarro Alex…SYNERGY DRINKS SLSYNERGY DRINKS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW BEVERAGE DEVELOPM…Noguera Navarro AlexisNoguera Navarro Alex…

Beneficial owner (UBO)

Noguera Navarro Alexis100 %

Individual · ultimate beneficial owner · since 21/05/2012

Beneficial owner network map

2 nodes Person Company
NEW BEVERAGE DEVELOPM…Noguera Navarro AlexisNoguera Navarro Alex…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 4
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 4
  3. DisoluciónPublished 28/11/2024· Registered 21/11/2024· I/A 4
  4. ExtinciónPublished 28/11/2024· Registered 21/11/2024· I/A 4
  5. Ceses/DimisionesPublished 29/07/2016· Registered 19/07/2016· I/A 2
  6. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 2
  7. ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2012· Registered 09/05/2012· I/A 1
  9. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 28/11/2024Disolución
  2. 28/11/2024Extinción
  3. 21/05/2012Declaración de unipersonalidad

    NOGUERA NAVARRO ALEXIS

Capital · events

  1. 21/05/2012Constitución
    Initial capital: 3 010,00 €

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. 28/11/2024#8366601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW BEVERAGE DEVELOPMENTS SL. Ceses/Dimisiones. LiquiSoli: MARQUES CARDETE ROGER;NOGUERA NAVARRO ALEXIS. Adm. Solid.: MARQUES CARDETE ROGER;NOGUERA NAVARRO ALEXIS. Nombramientos. LiquiSoli: MARQUES CARDETE ROGER;NOGUERA NAVARRO ALEXIS. Disolución. Vo…
  2. 29/07/2016#3960751
    Ceses/DimisionesNombramientos
    NEW BEVERAGE DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NOGUERA NAVARRO ALEXIS. Nombramientos. Adm. Solid.: MARQUES CARDETE ROGER;NOGUERA NAVARRO ALEXIS. Otros conceptos: Cambio del Organo de Administració…
  3. 21/05/2012#1730251
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW BEVERAGE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades in…

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 2012

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/ MARE DE DEU DEL PILAR 21 (PEDREGUER), Pedreguer, Alicante
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector