BER-MAR MUEBLES SL
Hoja M279509· NIF B82924226
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Sanchez Ignacio
Legal information
Legal information for BER-MAR MUEBLES SL
Activity
BER-MAR MUEBLES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Marin Sanchez IgnacioSince 26/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2009· Registered 26/02/2009· I/A 2
- Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 2
- NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 2
- Modificaciones estatutariasPublished 10/03/2009· Registered 26/02/2009· I/A 2
Changes
- 10/03/2009Declaración de unipersonalidad
MARIN SANCHEZ IGNACIO
- 10/03/2009Modificaciones estatutarias
Timeline (BORME)
- 10/03/2009#112704Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BER-MAR MUEBLES SL. Declaración de unipersonalidad. Socio único: MARIN SANCHEZ IGNACIO. Ceses/Dimisiones. Adm. Solid.: BERNARDOS AREVALO CARLOS ANTONIO;MARIN SANCHEZ IGNACIO. Nombramientos. Adm. Unico: MARIN SANCHEZ IGNACIO. Modificaciones estatutari…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.