ALTOS DE BEREIM SL

Hoja M521066· NIF B86238748

Struck off · 12/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
04/07/2011

Legal information

Legal information for ALTOS DE BEREIM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date04/07/2011
LocalityMadrid
Register referenceTomo 28937 · Folio 83 · Hoja M521066
StatusBaja

Activity

ALTOS DE BEREIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 July 2011. The Spanish commercial register has published 10 filings for this company, from 4 July 2011 to 12 June 2014, across 7 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA, ARRENDAMIENTO, ADMINISTRACION DE BIENES INMUEBLES, DE CARACTER RUSTICO O URBANO, ASI COMO SU EXPLOTACION EN CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERECHO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FUNDACION XUNAMAR100 %

    Legal entity · since 04/07/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALTOS DE BEREIM SLFundacion XunamarFundacion Xunamar

Beneficial owner (UBO)

FUNDACION XUNAMAR100 %

Legal entity · since 04/07/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALTOS DE BEREIM SLFundacion XunamarFundacion Xunamar

Registered actos

  1. Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 5
  2. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 5
  3. DisoluciónPublished 12/06/2014· Registered 05/06/2014· I/A 5
  4. ExtinciónPublished 12/06/2014· Registered 05/06/2014· I/A 5
  5. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 2
  6. ConstituciónPublished 04/07/2011· Registered 21/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 04/07/2011· Registered 21/06/2011· I/A 1
  8. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 1

Changes

  1. 12/06/2014Disolución
  2. 12/06/2014Extinción
  3. 04/07/2011Declaración de unipersonalidad

    FUNDACION XUNAMAR

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 300 000,00 €

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)

  1. 12/06/2014#2847957
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTOS DE BEREIM SL. Ceses/Dimisiones. Adm. Unico: HIRSCHBAECK JAKOB. Nombramientos. Liquidador: HIRSCHBAECK JAKOB. Disolución. Voluntaria. Extinción. Datos registrales. T 28937 , F 83, S 8, H M 521066, I/A 5 ( 5.06.14).
  2. 21/05/2014#2812671
    Cambio de identidad del socio único
    ALTOS DE BEREIM SL. Sociedad unipersonal. Cambio de identidad del socio único: KAMISKA ANZHELIKA. Datos registrales. T 28937 , F 82, S 8, H M 521066, I/A 4 (13.05.14).
  3. 18/11/2011#1463004
    Cambio de identidad del socio único
    ALTOS DE BEREIM SL. Sociedad unipersonal. Cambio de identidad del socio único: FIDUX TRUST COMPANY LIMITED. Datos registrales. T 28937 , F 82, S 8, H M 521066, I/A 3 ( 4.11.11).
  4. 04/10/2011#1398694
    Nombramientos
    ALTOS DE BEREIM SL. Nombramientos. Apo.Sol.: PEÑA CRISTOBAL SOLEDAD. Datos registrales. T 28937 , F 81, S 8, H M 521066, I/A 2 (21.09.11).
  5. 04/07/2011#1285840
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTOS DE BEREIM SL. Constitución. Comienzo de operaciones: 15.06.11. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO, ADMINISTRACION DE BIENES INMUEBLES, DE CARACTER RUSTICO O URBANO, ASI COMO SU EXPLOTACION EN CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERE…

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 2011

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/ MARIA DE MOLINA 18 7º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province