ALBAHARI BERLIN SL

Hoja M638387· NIF B87675476

Struck off · 09/07/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
ALBAHARI BERLIN GMBH

Legal information

Legal information for ALBAHARI BERLIN SL

NIF
Hoja registral
IRUS1000297653681
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35519 · Folio 54 · Hoja M638387
Former names
ALBAHARI BERLIN GMBH2017-01-20
StatusLiquidada

Activity

ALBAHARI BERLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 20 January 2017 to 9 July 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
ALBAHARI BERLIN SLSanchez Mangas Coarasa JoseSanchez Mangas Coara…ACONCAGUA PROYECTOS SLACONCAGUA PROYECTOS …APRICOT DESARROLLO SLAPRICOT DESARROLLO SLALBAHARI MENDOZA SLALBAHARI MENDOZA SLWAGMAN INMOBILIEN CONSULTING SLWAGMAN INMOBILIEN CO…PROMOTORA IBERICA SAPROMOTORA IBERICA SAMADBOX CITY SLMADBOX CITY SLALAMEDA FORUM LAS LETRAS SLALAMEDA FORUM LAS LE…TOTY PROMOCIONES MALLORCA SLTOTY PROMOCIONES MAL…E. A. J. SAMOVE 450 SLE. A. J. SAMOVE 450 …JUNIORS & SENIORS SLJUNIORS & SENIORS SLBOND REAL STATE SLBOND REAL STATE SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 3
  2. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 3
  3. DisoluciónPublished 09/07/2020· Registered 02/07/2020· I/A 3
  4. ExtinciónPublished 09/07/2020· Registered 02/07/2020· I/A 3
  5. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
  6. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1
  7. Cambio de denominación socialPublished 20/01/2017· Registered 12/01/2017· I/A 1
  8. Cambio de domicilio socialPublished 20/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 09/07/2020Disolución
  2. 09/07/2020Extinción
  3. 30/10/2019Cambio de denominación social

    ALBAHARI BERLIN GMBH→ALBAHARI BERLIN SL

  4. 20/01/2017Cambio de domicilio social

    C/ CONDE DE ARANDA 14 (MADRID)

Timeline (BORME)

  1. 09/07/2020#5939575
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBAHARI BERLIN SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MANGAS COARASA JOSE;DE CARRANZA MENDEZ DE VIGO CRISTOBAL THOMAS. Nombramientos. Liquidador: SANCHEZ MANGAS COARASA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 35519 , F 54, …
  2. 30/10/2019#5638976
    Reelecciones
    ALBAHARI BERLIN SL. Reelecciones. Adm. Solid.: SANCHEZ MANGAS COARASA JOSE;DE CARRANZA MENDEZ DE VIGO CRISTOBAL THOMAS. Datos registrales. T 35519 , F 54, S 8, H M 638387, I/A 2 (23.10.19).
  3. 20/01/2017#4203177

    Company name: ALBAHARI BERLIN GMBH

    NombramientosCambio de denominación socialCambio de domicilio social
    ALBAHARI BERLIN GMBH. Nombramientos. Adm. Solid.: SANCHEZ MANGAS COARASA JOSE;DE CARRANZA MENDEZ DE VIGO CRISTOBAL THOMAS. Otros conceptos: Transformación en una sociedad de capital española en forma S.L. Cambio de denominación social. ALBAHARI BERLI…

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

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/ CONDE DE ARANDA 14 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector