BERDIB SOLUCIONES INTEGRALES SL

Hoja VA13216· NIF B47487988

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Conde Salazar Buenaventura
Former name :
BERDIB PROPERTY INVESTMENTS SL

Legal information

Legal information for BERDIB SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000104782257
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 981 · Folio 64 · Hoja VA13216
Former names
ARGESTUR 2003 SL2010-12-28
BERDIB PROPERTY INVESTMENTS SL2015-03-16
StatusVigente

Activity

BERDIB SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 3 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción y compraventa de viviendas y edificios de todo tipo.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 6
  2. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 6
  3. Cambio de objeto socialPublished 03/03/2017· Registered 24/02/2017· I/A 6
  4. Ceses/DimisionesPublished 16/03/2015· Registered 09/03/2015· I/A 5
  5. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 5
  6. Cambio de denominación socialPublished 16/03/2015· Registered 09/03/2015· I/A 5
  7. Ceses/DimisionesPublished 28/12/2010· Registered 17/12/2010· I/A 4
  8. NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 4
  9. Modificaciones estatutariasPublished 28/12/2010· Registered 17/12/2010· I/A 4
  10. Cambio de denominación socialPublished 28/12/2010· Registered 17/12/2010· I/A 4

Changes

  1. 03/03/2017Cambio de denominación social

    BERDIB PROPERTY INVESTMENTS SL→BERDIB SOLUCIONES INTEGRALES SL

  2. 03/03/2017Cambio de objeto social

    La promoción, construcción y compraventa de viviendas y edificios de todo tipo.

  3. 16/03/2015Cambio de denominación social

    ARGESTUR 2003 SL→BERDIB PROPERTY INVESTMENTS SL

  4. 28/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2017#4275626
    Ceses/DimisionesNombramientosCambio de objeto social
    BERDIB SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BLANCO DIAZ ROSA MARIA. Nombramientos. Adm. Unico: CONDE SALAZAR BUENAVENTURA. Cambio de objeto social. La promoción, construcción y compraventa de viviendas y edificios de todo tipo. Dat…
  2. 16/03/2015#3238937

    Company name: BERDIB PROPERTY INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BERDIB PROPERTY INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CONDE SALAZAR BUENAVENTURA. Nombramientos. Adm. Unico: BLANCO DIAZ ROSA MARIA. Cambio de denominación social. BERDIB SOLUCIONES INTEGRALES SL. Datos registrales. T 981 , F 64, S 8, H VA 13…
  3. 28/12/2010#1008260

    Company name: ARGESTUR 2003 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ARGESTUR 2003 SL. Ceses/Dimisiones. Adm. Solid.: CONDE SALAZAR BUENAVENTURA;SANTIAGO SACRISTAN MARIA NEREA. Nombramientos. Adm. Unico: CONDE SALAZAR BUENAVENTURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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/ MONASTERIO SAN PEDRO DE ALCANTARA, 99, VALLADOLID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector