RESERVA IMPERIAL SL

Hoja M588844· NIF B87103727

VigenteMadrid
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2014
Director :
Comenge Sanchez-Real Alberto

Legal information

Legal information for RESERVA IMPERIAL SL

NIF
Hoja registral
IRUS1000293259465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32711 · Folio 21 · Hoja M588844
StatusVigente

Activity

RESERVA IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 13 October 2014. The Spanish commercial register has published 5 filings for this company, from 13 October 2014 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Corporate purpose

ELABORACION, ENVASADO, DISTRIBUCION Y VENTA DE CERVEZA, VINO Y OTRAS BEBIDAS, INCLUSO PARA LA EXPORTACION. EXPLOTACION DE LOCALES DE RESTAURACION DIRECTAMENTE O A TRAVES DE FRANQUICIAS CON TERCEROS. SECADO DE FRUTOS SECOS O PIEL DE CITRICOS PARA SU COMERCIALIZACION DIRECTA O COMO ADITIVOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 4
  2. RevocacionesPublished 22/02/2021· Registered 15/02/2021· I/A 3
  3. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 2
  4. ConstituciónPublished 13/10/2014· Registered 02/10/2014· I/A 1
  5. NombramientosPublished 13/10/2014· Registered 02/10/2014· I/A 1

Changes

  1. 23/02/2023Cambio de domicilio social

    C/ CAMINO DE LAS CEUDAS 2 BIS - KM 22,300, EDIFICI (ROZAS DE MADRID (LAS))

Capital · events

  1. 13/10/2014Constitución
    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. 23/02/2023#7404933
    Cambio de domicilio social
    RESERVA IMPERIAL SL. Cambio de domicilio social. C/ CAMINO DE LAS CEUDAS 2 BIS - KM 22,300, EDIFICI (ROZAS DE MADRID (LAS)). Datos registrales. T 32711 , F 21, S 8, H M 588844, I/A 4 (16.02.23).
  2. 22/02/2021#6271753
    Revocaciones
    RESERVA IMPERIAL SL. Revocaciones. Apoderado: GONZALEZ GOMEZ CARMEN. Datos registrales. T 32711 , F 21, S 8, H M 588844, I/A 3 (15.02.21).
  3. 19/05/2020#5883996
    Nombramientos
    RESERVA IMPERIAL SL. Nombramientos. Apoderado: GONZALEZ GOMEZ CARMEN. Datos registrales. T 32711 , F 20, S 8, H M 588844, I/A 2 (11.05.20).
  4. 13/10/2014#3008691
    ConstituciónNombramientos
    RESERVA IMPERIAL SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: ELABORACION, ENVASADO, DISTRIBUCION Y VENTA DE CERVEZA, VINO Y OTRAS BEBIDAS, INCLUSO PARA LA EXPORTACION. EXPLOTACION DE LOCALES DE RESTAURACION DIRECTAMENTE O A TR…

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 2014

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/ CAMINO DE LAS CEUDAS 2 BIS - KM 22, 300, EDIFICI (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 cerveza — are listed together.

Prospect this sectorAll companies in this sector