THE ONLY BEER SL
Hoja B447482· NIF B66185885
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2014
Legal information
Legal information for THE ONLY BEER SL
Activity
THE ONLY BEER SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 31 January 2014. The Spanish commercial register has published 7 filings for this company, from 31 January 2014 to 30 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
LA DISTRIBUCION,REPRESENTACION,EXPORTACION,IMPORTACION Y COMERCIALIZACION,AL POR MAYOR, DE CERVEZAS Y OTRAS BEBIDAS,ALCOHOLICAS O NO, ASI COMO DE TODO TIPO DE PRODUCTOS DE ALIMENTACION.
Directors and representatives
Directors
Former
- Pizarroso Herraiz Pedro JoseCeased on 17/02/2015Administrador Único
- Sanchez Albaladejo Maria AngelesCeased on 23/04/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/04/2019· Registered 23/04/2019· I/A 3
- NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 3
- ExtinciónPublished 30/04/2019· Registered 23/04/2019· I/A 3
- RevocacionesPublished 25/02/2015· Registered 17/02/2015· I/A 2
- NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 2
- ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1
Changes
- 30/04/2019Extinción
Capital · events
- 31/01/2014ConstituciónInitial 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)
- 30/04/2019#5375978RevocacionesNombramientosExtinción
THE ONLY BEER SL. Revocaciones. ADM.UNICO: SANCHEZ ALBALADEJO MARIA ANGELES. LIQUIDADOR: SANCHEZ ALBALADEJO MARIA ANGELES. Nombramientos. LIQUIDADOR: SANCHEZ ALBALADEJO MARIA ANGELES. Extinción. Datos registrales. T 44128 , F 163, S 8, H B 447482, I/… - 25/02/2015#3207704RevocacionesNombramientos
THE ONLY BEER SL. Revocaciones. ADM.UNICO: PIZARROSO HERRAIZ PEDRO JOSE. Nombramientos. ADM.UNICO: SANCHEZ ALBALADEJO MARIA ANGELES. Datos registrales. T 44128 , F 163, S 8, H B 447482, I/A 2 (17.02.15).
- 31/01/2014#2646368ConstituciónNombramientos
THE ONLY BEER SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: LA DISTRIBUCION,REPRESENTACION,EXPORTACION,IMPORTACION Y COMERCIALIZACION,AL POR MAYOR, DE CERVEZAS Y OTRAS BEBIDAS,ALCOHOLICAS O NO, ASI COMO DE TODO TIPO DE PRODUCTOS…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.