SPANISH BEERS SL
Hoja MA106761· NIF B93089399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/11/2010
- Directors :
- Daniels Rory Frederick Lydeard, Walsh John William
Legal information
Legal information for SPANISH BEERS SL
Activity
SPANISH BEERS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 2 November 2010. The Spanish commercial register has published 10 filings for this company, from 2 November 2010 to 22 June 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRAVENTA, EXPORTACION E IMPORTACION DE TODO TIPO DE BEBIDAS, LA COMPRAVENTA, EXPORTACION E IMPORTACION DE MATERIAL MOBILIARIO NECESARIO PARA REALIZAR ACTOS PROMOCIONALES RELACIONADOS CON LA VENTA DE BEBIDAS IMPORTADAS.-
Directors and representatives
Directors
Current
- Daniels Rory Frederick LydeardSince 25/04/2011Administrador Solidario
- Walsh John WilliamSince 25/04/2011Administrador Solidario
Former
- Roe Stephen JamesCeased on 25/04/2011Administrador Único
Authorised representatives
Current
- Daniels Laurence Frederick PeterSince 25/04/2011Apoderado
Directors network map
Cap table · shareholdings
- Roe Stephen James100 %
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roe Stephen James100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 11/05/2011· Registered 25/04/2011· I/A 4
- Ceses/DimisionesPublished 11/05/2011· Registered 25/04/2011· I/A 3
- NombramientosPublished 11/05/2011· Registered 25/04/2011· I/A 3
- Modificaciones estatutariasPublished 11/05/2011· Registered 25/04/2011· I/A 3
- Ampliacion del objeto socialPublished 11/05/2011· Registered 25/04/2011· I/A 3
- ConstituciónPublished 02/11/2010· Registered 16/10/2010· I/A 1
- Declaración de unipersonalidadPublished 02/11/2010· Registered 16/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 16/10/2010· I/A 1
Changes
- 11/05/2011Ampliación del objeto social
La compraventa, exportación e importación de todo tipo de bebidas. La compraventa, exportación e importación de material mobiliario necesario pararealizar actos promocionales relacionados con la venta de bebidas importadas. La actividad de hostelería en general.-
- 11/05/2011Modificaciones estatutarias
- 02/11/2010Declaración de unipersonalidad
ROE STEPHEN JAMES
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 22/06/2015#3380635
SPANISH BEERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4807, L 3715, F 201, S 8, H MA106761, I/A 1 A ( 3.03.15).
- 11/05/2011#1206501Nombramientos
SPANISH BEERS SL. Nombramientos. Apoderado: DANIELS LAURENCE FREDERICK PETER. Datos registrales. T 4807, L 3715, F 203, S 8, H MA106761, I/A 4 (25.04.11).
- 11/05/2011#1206500Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SPANISH BEERS SL. Ceses/Dimisiones. Adm. Unico: ROE STEPHEN JAMES. Nombramientos. Adm. Solid.: WALSH JOHN WILLIAM;DANIELS RORY FREDERICK LYDEARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores … - 11/05/2011#1206499
SPANISH BEERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4807, L 3715, F 202, S 8, H MA106761, I/A 2 (25.04.11).
- 02/11/2010#929967ConstituciónDeclaración de unipersonalidadNombramientos
SPANISH BEERS SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: LA COMPRAVENTA, EXPORTACION E IMPORTACION DE TODO TIPO DE BEBIDAS, LA COMPRAVENTA, EXPORTACION E IMPORTACION DE MATERIAL MOBILIARIO NECESARIO PARA REALIZAR ACTOS PROMOCI…
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 2010
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 — Málaga — are listed together, with their address.