RBE BEBIDA ENERGETICA SL

Hoja V186030· NIF B40558934

Struck off · 28/03/2022Valencia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2019

Legal information

Legal information for RBE BEBIDA ENERGETICA SL

NIF
Hoja registral
IRUS1000172777569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2019
LocalityBonrepòs i Mirambell
Register referenceTomo 10620 · Folio 210 · Hoja V186030
StatusLiquidada

Activity

RBE BEBIDA ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Bonrepòs i Mirambell (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 February 2019. The Spanish commercial register has published 10 filings for this company, from 18 February 2019 to 28 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La importación, exportación, venta al por mayor y fabricación de bebidas y productos alimenticios.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
RBE BEBIDA ENERGETICA…Andreu Lluch SantiagoAndreu Lluch SantiagoFRUANLLU SLFRUANLLU SLPATRINDREU SOCIEDAD LIMITADAPATRINDREU SOCIEDAD …DEVERT SOCIEDAD LIMITADADEVERT SOCIEDAD LIMI…MERCADO COSTA VALENCIA SAMERCADO COSTA VALENC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RBE BEBIDA ENERGETICA…Andreu Lluch SantiagoAndreu Lluch Santiago

Beneficial owner (UBO)

Andreu Lluch Santiago100 %

Individual · ultimate beneficial owner · since 19/07/2019

Beneficial owner network map

2 nodes Person Company
RBE BEBIDA ENERGETICA…Andreu Lluch SantiagoAndreu Lluch Santiago

Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 4
  3. DisoluciónPublished 28/03/2022· Registered 21/03/2022· I/A 4
  4. ExtinciónPublished 28/03/2022· Registered 21/03/2022· I/A 4
  5. Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 3
  6. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 3
  7. Cambio de domicilio socialPublished 19/07/2019· Registered 12/07/2019· I/A 3
  8. Declaración de unipersonalidadPublished 19/07/2019· Registered 12/07/2019· I/A 2
  9. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  10. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 28/03/2022Disolución
  2. 28/03/2022Extinción
  3. 19/07/2019Cambio de domicilio social

    C/ DEL PARQUE 2 1 7 (BONREPOS I MIRAMBELL)

  4. 19/07/2019Declaración de unipersonalidad

    ANDREU LLUCH SANTIAGO

Capital · events

  1. 18/02/2019Constitución
    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. 28/03/2022#6881136
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RBE BEBIDA ENERGETICA SL. Ceses/Dimisiones. Adm. Unico: ANDREU LLUCH SANTIAGO. LiqUnico: ANDREU LLUCH SANTIAGO. Nombramientos. LiqUnico: ANDREU LLUCH SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  2. 19/07/2019#5503810
    Ceses/DimisionesNombramientosCambio de domicilio social
    RBE BEBIDA ENERGETICA SL. Ceses/Dimisiones. Adm. Solid.: TOMAS BELENGUER MARIA DEL CARMEN;MARGAIX CAMPOS ROGER;ANDREU LLUCH SANTIAGO. Nombramientos. Adm. Unico: ANDREU LLUCH SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 19/07/2019#5503809
    Declaración de unipersonalidad
    RBE BEBIDA ENERGETICA SL. Declaración de unipersonalidad. Socio único: ANDREU LLUCH SANTIAGO. Datos registrales. T 10620, L 7901, F 210, S 8, H V 186030, I/A 2 (12.07.19).
  4. 18/02/2019#5264425
    ConstituciónNombramientos
    RBE BEBIDA ENERGETICA SL. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: La importación, exportación, venta al por mayor y fabricación de bebidas y productos alimenticios. Domicilio: AVDA MARINA 4 - POLIGONO EL BRAS (BONREPOS I MIRAM…

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 2019

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 PARQUE 2 1 7 (BONREPOS I MIRAMBELL), Bonrepòs i Mirambell, Valencia
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector