BERBER ORGANIC SL
Hoja M678200· NIF B88186937
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 890,00 €
- Incorporation :
- 28/09/2018
- Director :
- Jimenez San Mateo Alberto
Legal information
Legal information for BERBER ORGANIC SL
Activity
BERBER ORGANIC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 28 September 2018. The Spanish commercial register has published 4 filings for this company, from 28 September 2018 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 90 890,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto la realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en derecho de las siguientes actividades: a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. ...
Directors and representatives
Directors
Current
- Jimenez San Mateo AlbertoSince 20/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez San Mateo Alberto100 %
Individual · ultimate beneficial owner · since 28/09/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 28/09/2018· Registered 20/09/2018· I/A 1
- Declaración de unipersonalidadPublished 28/09/2018· Registered 20/09/2018· I/A 1
- NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 1
Changes
- 24/02/2022Cambio de domicilio social
C/ ALHELI 1 2 B - PORTAL 8 (ROZAS DE MADRID (LAS))
- 28/09/2018Declaración de unipersonalidad
JIMENEZ SAN MATEO ALBERTO
Capital · events
- 28/09/2018ConstituciónInitial capital: 90 890,00 €
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)
- 24/02/2022#6828064Cambio de domicilio social
BERBER ORGANIC SL. Cambio de domicilio social. C/ ALHELI 1 2 B - PORTAL 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 38103 , F 121, S 8, H M 678200, I/A 2 (17.02.22).
- 28/09/2018#5066195ConstituciónDeclaración de unipersonalidadNombramientos
BERBER ORGANIC SL. Constitución. Comienzo de operaciones: 5.09.18. Objeto social: ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto la realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en derecho de las siguien…
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 2018
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 — Servicios administrativos combinados — are listed together.