BEREL GLOBAL SERVICE SL

Hoja MA134350· NIF B93483154

Struck off · 18/05/2022Málaga
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2016
Former name :
SUNSHINE SPAIN CAMP SL

Legal information

Legal information for BEREL GLOBAL SERVICE SL

NIF
Hoja registral
IRUS1000045233036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2016
LocalityMarbella
Register referenceTomo 5520 · Folio 207 · Hoja MA134350
Former names
SUNSHINE SPAIN CAMP SL2016-06-06 → 2018-09-18
StatusLiquidada

Activity

BEREL GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 6 June 2016. The Spanish commercial register has published 9 filings for this company, from 6 June 2016 to 18 May 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

Actividad principal: 9609 (Otros servicios personales n.c.o.p.). Otras actividades: 5510 (Hoteles y alojamientos similares); 5520 (Alojamientos turísticos y otros alojamientos de corta estancia); 5590 (Otros alojamientos); 8899 (Otros actividades de servicios sociales sin alojamiento n.c.o.p.).-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BEREL GLOBAL SERVICE …Polovodova Polovodova MarinaPolovodova Polovodov…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEREL GLOBAL SERVICE …Polovodova MarinaPolovodova Marina

Beneficial owner (UBO)

Polovodova Marina100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
BEREL GLOBAL SERVICE …Polovodova MarinaPolovodova Marina

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 09/05/2022· I/A 3
  2. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 3
  3. DisoluciónPublished 18/05/2022· Registered 09/05/2022· I/A 3
  4. ExtinciónPublished 18/05/2022· Registered 09/05/2022· I/A 3
  5. Cambio de denominación socialPublished 18/09/2018· Registered 06/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 18/09/2018· Registered 06/09/2018· I/A 2
  7. ConstituciónPublished 06/06/2016· Registered 30/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 06/06/2016· Registered 30/05/2016· I/A 1
  9. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 1

Changes

  1. 18/05/2022Cambio de denominación social

    SUNSHINE SPAIN CAMP SL→BEREL GLOBAL SERVICE SL

  2. 18/05/2022Disolución
  3. 18/05/2022Extinción
  4. 18/09/2018Cambio de domicilio social

    C/ GAVIOTA S/N - EDIFICIO PRIMA VISTA, PISO 213 (MARBELLA)

  5. 06/06/2016Declaración de unipersonalidad

    POLOVODOVA MARINA

Capital · events

  1. 06/06/2016Constitución
    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. 18/05/2022#6965431
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEREL GLOBAL SERVICE SL. Ceses/Dimisiones. Adm. Unico: POLOVODOVA MARINA. Socio único: POLOVODOVA MARINA. Nombramientos. Liquidador: POLOVODOVA POLOVODOVA MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 5520, L 4427, F 207, S 8, H MA1…
  2. 18/09/2018#5054058

    Company name: SUNSHINE SPAIN CAMP SL

    Cambio de denominación socialCambio de domicilio social
    SUNSHINE SPAIN CAMP SL. Cambio de denominación social. BEREL GLOBAL SERVICE SL. Cambio de domicilio social. C/ GAVIOTA S/N - EDIFICIO PRIMA VISTA, PISO 213 (MARBELLA). Datos registrales. T 5520, L 4427, F 207, S 8, H MA134350, I/A 2 ( 6.09.18).
  3. 06/06/2016#3887175

    Company name: SUNSHINE SPAIN CAMP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNSHINE SPAIN CAMP SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: Actividad principal: 9609 (Otros servicios personales n.c.o.p.). Otras actividades: 5510 (Hoteles y alojamientos similares); 5520 (Alojamientos turísticos y otros…

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 2016

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/ GAVIOTA S/N - EDIFICIO PRIMA VISTA, PISO 213 (MARBELLA), Marbella, Málaga
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector