BERBEL RESTAGROUP SL
Hoja A113156· NIF B54350731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanclemente Gonzalez Juan Carlos
Legal information
Legal information for BERBEL RESTAGROUP SL
Activity
BERBEL RESTAGROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 21 October 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanclemente Gonzalez Juan CarlosSince 01/07/2013Administrador Único
Former
- Hervas Berbel DanielCeased on 01/07/2013Administrador Único
- Hervas Berbel ManuelaCeased on 07/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Hervas Berbel Daniel100 %
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hervas Berbel Daniel100 %
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 4
- NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 4
- Cambio de domicilio socialPublished 09/07/2013· Registered 01/07/2013· I/A 4
- Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 3
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 3
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 3
Changes
- 09/07/2013Cambio de domicilio social
C/ HERMANOS NAVARRO CARACENA 38 3º (ELCHE)
- 18/05/2012Declaración de unipersonalidad
HERVAS BERBEL DANIEL
Timeline (BORME)
- 21/10/2016#4071722
BERBEL RESTAGROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3304 , F 51, S 8, H A 113156, I/A 4 H (13.10.16).
- 09/07/2013#2361547Ceses/DimisionesNombramientosCambio de domicilio social
BERBEL RESTAGROUP SL. Ceses/Dimisiones. Adm. Unico: HERVAS BERBEL DANIEL. Nombramientos. Adm. Unico: SANCLEMENTE GONZALEZ JUAN CARLOS. Cambio de domicilio social. C/ HERMANOS NAVARRO CARACENA 38 3º (ELCHE). Datos registrales. T 3304 , F 51, S 8, H A … - 18/05/2012#1727667Declaración de unipersonalidadCeses/DimisionesNombramientos
BERBEL RESTAGROUP SL. Declaración de unipersonalidad. Socio único: HERVAS BERBEL DANIEL. Ceses/Dimisiones. Adm. Unico: HERVAS BERBEL MANUELA. Nombramientos. Adm. Unico: HERVAS BERBEL DANIEL. Datos registrales. T 3304 , F 50, S 8, H A 113156, I/A 3 ( …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.