ARNE BERG SL

Hoja MA39069· NIF B92092725

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
336 100,00 €
Directors :
Naundrup Jane Kirsten Nymand, Naundrup Peter

Legal information

Legal information for ARNE BERG SL

NIF
Hoja registral
IRUS1000023457246
Legal formSociedad Limitada (SL)
Share capital336 100,00 €
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 2429 · Folio 121 · Hoja MA39069
StatusVigente

Activity

ARNE BERG SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 9 March 2016 to 24 December 2020, across 8 distinct types of filing. Its registered share capital is 336 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Berg Eiendom Raglamyr As100 %

Individual · ultimate beneficial owner · since 13/10/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2020· Registered 15/12/2020· I/A 8
  2. NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 8
  3. Modificaciones estatutariasPublished 24/12/2020· Registered 15/12/2020· I/A 8
  4. Cambio de domicilio socialPublished 24/12/2020· Registered 15/12/2020· I/A 8
  5. Declaración de unipersonalidadPublished 13/10/2020· Registered 30/09/2020· I/A 7
  6. Reducción de capitalPublished 13/10/2020· Registered 30/09/2020· I/A 7
  7. RevocacionesPublished 06/03/2020· Registered 27/02/2020· I/A 6
  8. Ampliación de capitalPublished 09/03/2016· Registered 01/03/2016· I/A 5

Changes

  1. 24/12/2020Cambio de domicilio social

    C/ JOSE DE ORBANEJA 10 - URBANIZACION SITIO DE CAL (MIJAS)

  2. 24/12/2020Modificaciones estatutarias
  3. 13/10/2020Declaración de unipersonalidad

    BERG EIENDOM RAGLAMYR AS

Capital · events

  1. 13/10/2020Reducción de capital
    Resulting capital: 336 100,00 €
  2. 09/03/2016Ampliación de capital
    Resulting capital: 2 438 100,00 € (+438 100,00 €)

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)

  1. 24/12/2020#6184929
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARNE BERG SL. Sociedad unipersonal. Cambio de identidad del socio único: FINCA NAUNDRUP SL. Ceses/Dimisiones. Adm. Unico: NORLING PLAHN STEN ERIK. Nombramientos. Adm. Solid.: NAUNDRUP PETER;NAUNDRUP JANE KIRSTEN NYMAND. Modificaciones estatutarias. A…
  2. 13/10/2020#6070607
    Declaración de unipersonalidadReducción de capital
    ARNE BERG SL. Declaración de unipersonalidad. Socio único: BERG EIENDOM RAGLAMYR AS. Reducción de capital. Importe reducción: 2.102.000,00 Euros. Resultante Suscrito: 336.100,00 Euros. Datos registrales. T 2429, L 1342, F 120, S 8, H MA 39069, I/A 7 …
  3. 06/03/2020#5831111
    Revocaciones
    ARNE BERG SL. Revocaciones. Apoderado: BERG ARNE LEONHARD. Apo.Sol.: HAGEN HILMER;HAGEN RANDI BERG. Datos registrales. T 2429, L 1342, F 120, S 8, H MA 39069, I/A 6 (27.02.20).
  4. 09/03/2016#3759851
    Ampliación de capital
    ARNE BERG SL. Ampliación de capital. Capital: 438.100,00 Euros. Resultante Suscrito: 2.438.100,00 Euros. Datos registrales. T 2429, L 1342, F 120, S 8, H MA 39069, I/A 5 ( 1.03.16).

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/ JOSE DE ORBANEJA 10 - URBANIZACION SITIO DE CAL (MIJAS), Mijas, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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