BERALIS RESTAURACION SL
Hoja M401099· NIF B84688936
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pavlova Marinova Marina
Legal information
Legal information for BERALIS RESTAURACION SL
Activity
BERALIS RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 8 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Pavlova Marinova MarinaSince 01/03/2021Administrador Único
Former
- Ranches Sarmiento RogelioCeased on 01/03/2021Administrador Único
- Estevez Pajuelo Juan AntonioCeased on 16/02/2009Administrador Único
- Martinez Gandia IsabelCeased on 13/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2021· Registered 01/03/2021· I/A 5
- Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 5
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 5
- Ceses/DimisionesPublished 03/03/2009· Registered 16/02/2009· I/A 4
- NombramientosPublished 03/03/2009· Registered 16/02/2009· I/A 4
- Ceses/DimisionesPublished 25/02/2009· Registered 13/02/2009· I/A 3
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 3
Changes
- 08/03/2021Declaración de unipersonalidad
PAVLOVA MARINOVA MARINA
Timeline (BORME)
- 08/03/2021#6296238Declaración de unipersonalidadCeses/DimisionesNombramientos
BERALIS RESTAURACION SL. Declaración de unipersonalidad. Socio único: PAVLOVA MARINOVA MARINA. Ceses/Dimisiones. Adm. Unico: RANCHES SARMIENTO ROGELIO. Nombramientos. Adm. Unico: PAVLOVA MARINOVA MARINA. Datos registrales. T 22450 , F 181, S 8, H M 4… - 03/03/2009#99564Ceses/DimisionesNombramientos
BERALIS RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ PAJUELO JUAN ANTONIO. Nombramientos. Adm. Unico: RANCHES SARMIENTO ROGELIO. Datos registrales. T 22450 , F 181, S 8, H M 401099, I/A 4 (16.02.09).
- 25/02/2009#89862Ceses/DimisionesNombramientos
BERALIS RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GANDIA ISABEL. Nombramientos. Adm. Unico: ESTEVEZ PAJUELO JUAN ANTONIO. Datos registrales. T 22450 , F 181, S 8, H M 401099, I/A 3 (13.02.09).
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 — Restaurantes y puestos de comidas — are listed together.