SAN FERMIN BREWERY SL
Hoja NA31830· NIF B71083273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 21/02/2012
- Former name :
- JUGO EXPORT SL
Legal information
Legal information for SAN FERMIN BREWERY SL
Activity
SAN FERMIN BREWERY SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 21 February 2012. The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 22 April 2016, across 8 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades relativas a: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Former
- Oiza Salvador IñakiCeased on 22/04/2016LiqUnicoLiquidador Único
- Duponchel Julien David EricCeased on 12/04/2016Administrador Solidario
- Gonzalez Rodriguez GorkaCeased on 03/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2016· Registered 12/04/2016· I/A 5
- NombramientosPublished 22/04/2016· Registered 12/04/2016· I/A 5
- DisoluciónPublished 22/04/2016· Registered 12/04/2016· I/A 5
- ExtinciónPublished 22/04/2016· Registered 12/04/2016· I/A 5
- Ceses/DimisionesPublished 12/06/2015· Registered 03/06/2015· I/A 4
- NombramientosPublished 12/06/2015· Registered 03/06/2015· I/A 4
- Cambio de denominación socialPublished 12/06/2015· Registered 03/06/2015· I/A 4
- Cambio de domicilio socialPublished 12/06/2015· Registered 03/06/2015· I/A 4
- Ampliación de capitalPublished 12/06/2015· Registered 03/06/2015· I/A 3
- ConstituciónPublished 21/02/2012· Registered 10/02/2012· I/A 1
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 1
Changes
- 22/04/2016Cambio de denominación social
JUGO EXPORT SL→SAN FERMIN BREWERY SL
- 22/04/2016Disolución
- 22/04/2016Extinción
- 12/06/2015Cambio de domicilio social
C/ LESAKA 7 BAJO (PAMPLONA)
Capital · events
- 12/06/2015Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 21/02/2012ConstituciónInitial 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)
- 22/04/2016#3825712Ceses/DimisionesNombramientosDisoluciónExtinción
SAN FERMIN BREWERY SL. Ceses/Dimisiones. Adm. Solid.: DUPONCHEL JULIEN DAVID ERIC;OIZA SALVADOR IÑAKI. LiqUnico: OIZA SALVADOR IÑAKI. Nombramientos. LiqUnico: OIZA SALVADOR IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores … - 12/06/2015#3364941
Company name: JUGO EXPORT SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialJUGO EXPORT SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ GORKA. Nombramientos. Adm. Solid.: OIZA SALVADOR IÑAKI. Cambio de denominación social. SAN FERMIN BREWERY SL. Cambio de domicilio social. C/ LESAKA 7 BAJO (PAMPLONA). Datos registrales… - 12/06/2015#3364940
Company name: JUGO EXPORT SL
Ampliación de capitalJUGO EXPORT SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 1604 , F 179, S 8, H NA 31830, I/A 3 ( 3.06.15).
- 21/02/2012#1603861
Company name: JUGO EXPORT SL
ConstituciónNombramientosJUGO EXPORT SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades relativas a: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.