SPECIAL RESERVE SL
Hoja V132527· NIF B98109648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/02/2009
- Director :
- Estarlich Querol Francisco
Legal information
Legal information for SPECIAL RESERVE SL
Activity
SPECIAL RESERVE SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). It was incorporated on 5 February 2009. The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La importación y exportación de productos alimenticios, bebidas y tabaco,así como la distribución, intermediación, el comercio al por mayor y al por.
Directors and representatives
Directors
Current
- Estarlich Querol FranciscoSince 03/06/2009Administrador Único
Former
- Cerda Sanjuan RamonCeased on 03/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estarlich Querol Francisco100 %
Individual · ultimate beneficial owner · since 15/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 2
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 2
- ConstituciónPublished 05/02/2009· Registered 27/01/2009· I/A 1
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 1
Changes
- 15/06/2009Cambio de domicilio social
C/ PINTOR GINESTA 13 3 9 (CARLET)
- 15/06/2009Declaración de unipersonalidad
ESTARLICH QUEROL FRANCISCO
Capital · events
- 05/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/07/2020#5957554
SPECIAL RESERVE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8993, L 6278, F 147, S 8, H V 132527, I/A 2 H (13.07.20).
- 15/06/2009#259144Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SPECIAL RESERVE SL. Declaración de unipersonalidad. Socio único: ESTARLICH QUEROL FRANCISCO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ESTARLICH QUEROL FRANCISCO. Cambio de domicilio social. C/ PINTOR GINESTA 13 3 … - 05/02/2009#55189ConstituciónNombramientos
SPECIAL RESERVE SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La importación y…
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 2009
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 — Valencia — are listed together, with their address.