BERBO PUBLICIDAD INTEGRAL SL

Hoja M593711· NIF B87162103

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Rojo Nieto Beatriz
Former name :
5º C (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROJO NIETO BEATRIZ

Legal information

Legal information for BERBO PUBLICIDAD INTEGRAL SL

NIF
Hoja registral
IRUS1000293688065
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 32985 · Folio 55 · Hoja M593711
Former names
5º C (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROJO NIETO BEATRIZ2015-01-08
StatusVigente

Activity

BERBO PUBLICIDAD INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 8 January 2015 to 31 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BERBO PUBLICIDAD INTE…Rojo Nieto BeatrizRojo Nieto BeatrizMARIMANTA INVERSIONES SLMARIMANTA INVERSIONE…M P M PUBLICIDAD SLM P M PUBLICIDAD SLACTIVIDADES INTEGRALES B3 SLACTIVIDADES INTEGRAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERBO PUBLICIDAD INTE…Rojo Nieto BeatrizRojo Nieto Beatriz

Beneficial owner (UBO)

Rojo Nieto Beatriz100 %

Individual · ultimate beneficial owner · since 08/01/2015

Beneficial owner network map

2 nodes Person Company
BERBO PUBLICIDAD INTE…Rojo Nieto BeatrizRojo Nieto Beatriz

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 3
  2. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 31/01/2022Cambio de domicilio social

    C/ UNICORNIO 43 5º A (MOSTOLES)

  2. 24/11/2016Cambio de denominación social

    5º C (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROJO NIETO BEATRIZ→BERBO PUBLICIDAD INTEGRAL SL

Timeline (BORME)

  1. 31/01/2022#6787840
    Cambio de domicilio social
    BERBO PUBLICIDAD INTEGRAL SL. Cambio de domicilio social. C/ UNICORNIO 43 5º A (MOSTOLES). Datos registrales. T 32985 , F 55, S 8, H M 593711, I/A 3 (24.01.22).
  2. 24/11/2016#4124240
    BERBO PUBLICIDAD INTEGRAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32985 , F 54, S 8, H M 593711, I/A 2 (16.11.16).
  3. 08/01/2015#10474664

    Company name: 5º C (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROJO NIETO BEATRIZ

    Nombramientos
    5º C (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROJO NIETO BEATRIZ. Nombramientos. Adm. Unico: ROJO NIETO BEATRIZ. Datos registrales. T 32985 , F 51, S 8, H M 593711, I/A 1 (30.12.14).

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/ UNICORNIO 43 5º A (MOSTOLES), Móstoles, Madrid
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 — Agencias de publicidad — are listed together.

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