BERDOM MADRID SL

Hoja M583191· NIF B87041679

Struck off · 03/08/2023Madrid
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
383 000,00 €
Incorporation :
04/07/2014

Legal information

Legal information for BERDOM MADRID SL

NIF
Hoja registral
IRUS1000292816144
Legal formSociedad Limitada (SL)
Share capital383 000,00 €
Incorporation date04/07/2014
LocalityMadrid
Register referenceTomo 32402 · Folio 62 · Hoja M583191
StatusLiquidada

Activity

BERDOM MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 4 July 2014. The Spanish commercial register has published 8 filings for this company, from 4 July 2014 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 383 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

A) La adquisición, explotación y enajenación, por cualquier título, de todo tipo de fincas rústicas o urbanas, ya sea viviendas, locales, naves o plantas industriales, comerciales o de almacenamiento, sedes de oficinas, despachos, organismos, estadios o instalaciones deportivas, ...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bermejo Dominguez Isabel100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 3
  2. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 3
  3. DisoluciónPublished 03/08/2023· Registered 27/07/2023· I/A 3
  4. ExtinciónPublished 03/08/2023· Registered 27/07/2023· I/A 3
  5. Ampliación de capitalPublished 09/09/2022· Registered 02/09/2022· I/A 2
  6. ConstituciónPublished 04/07/2014· Registered 26/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 04/07/2014· Registered 26/06/2014· I/A 1
  8. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 1

Changes

  1. 03/08/2023Disolución
  2. 03/08/2023Extinción
  3. 04/07/2014Declaración de unipersonalidad

    BERMEJO DOMINGUEZ ISABEL

Capital · events

  1. 09/09/2022Ampliación de capital
    Resulting capital: 383 000,00 € (+380 000,00 €)
  2. 04/07/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/08/2023#7657485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERDOM MADRID SL. Ceses/Dimisiones. Adm. Unico: BERMEJO DOMINGUEZ ISABEL. Nombramientos. Liquidador: BERMEJO DOMINGUEZ ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32402 , F 62, S 8, H M 583191, I/A 3 (27.07.23).
  2. 09/09/2022#7153021
    Ampliación de capital
    BERDOM MADRID SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 383.000,00 Euros. Datos registrales. T 32402 , F 61, S 8, H M 583191, I/A 2 ( 2.09.22).
  3. 04/07/2014#2878022
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERDOM MADRID SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: A) La adquisición, explotación y enajenación, por cualquier título, de todo tipo de fincas rústicas o urbanas, ya sea viviendas, locales, naves o plantas industriales, …

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 2014

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/ LAVANDA 5 (MADRID), 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 — Actividades inmobiliarias — are listed together.

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