BEREN BEREN SL

Hoja A87500· NIF B53932760

Struck off · 22/12/2017Alicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
265 520,88 €

Legal information

Legal information for BEREN BEREN SL

NIF
Hoja registral
IRUS1000155746360
Legal formSociedad Limitada (SL)
Share capital265 520,88 €
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3686 · Folio 178 · Hoja A87500
StatusExtinguida

Activity

BEREN BEREN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 16 filings for this company, from 24 February 2012 to 22 December 2017, across 8 distinct types of filing. Its registered share capital is 265 520,88 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LEADING SOLUTIONS ONE SL100 %

    Legal entity · since 04/10/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BEREN BEREN SLLEADING SOLUTIONS ONE SLLEADING SOLUTIONS ON…

Beneficial owner (UBO)

LEADING SOLUTIONS ONE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/10/2017

Beneficial owner network map

2 nodes Person Company
BEREN BEREN SLLEADING SOLUTIONS ONE SLLEADING SOLUTIONS ON…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 15
  2. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 15
  3. DisoluciónPublished 22/12/2017· Registered 14/12/2017· I/A 15
  4. ExtinciónPublished 22/12/2017· Registered 14/12/2017· I/A 15
  5. Declaración de unipersonalidadPublished 04/10/2017· Registered 25/09/2017· I/A 14
  6. Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 13
  7. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 13
  8. Cambio de domicilio socialPublished 02/04/2014· Registered 27/03/2014· I/A 12
  9. Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 11
  10. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 11
  11. Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 10
  12. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 10
  13. Reducción de capitalPublished 21/12/2012· Registered 14/12/2012· I/A 9
  14. Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 8
  15. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 8
  16. Ampliación de capitalPublished 24/02/2012· Registered 14/02/2012· I/A 7

Changes

  1. 22/12/2017Disolución
  2. 22/12/2017Extinción
  3. 04/10/2017Declaración de unipersonalidad

    LEADING SOLUTIONS ONE SL

  4. 02/04/2014Cambio de domicilio social

    C/ SAN ISIDRO 18 BAJO (ELCHE)

Capital · events

  1. 21/12/2012Reducción de capital
    Resulting capital: 265 520,88 €
  2. 24/02/2012Ampliación de capital
    Resulting capital: 553 168,50 € (+550 000,00 €)

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. 22/12/2017#4672060
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEREN BEREN SL. Ceses/Dimisiones. Adm. Unico: BERENGUER BOTELLA JORDI. Liquidador: BERENGUER BOTELLA JORDI. Nombramientos. Liquidador: BERENGUER BOTELLA JORDI. Disolución. Voluntaria. Extinción. Datos registrales. T 3686 , F 178, S 8, H A 87500, I/A …
  2. 04/10/2017#4562663
    Declaración de unipersonalidad
    BEREN BEREN SL. Declaración de unipersonalidad. Socio único: LEADING SOLUTIONS ONE SL. Datos registrales. T 3686 , F 178, S 8, H A 87500, I/A 14 (25.09.17).
  3. 05/05/2017#4359391
    Ceses/DimisionesNombramientos
    BEREN BEREN SL. Ceses/Dimisiones. Adm. Unico: BOTELLA QUILES JOSE. Nombramientos. Adm. Unico: BERENGUER BOTELLA JORDI. Datos registrales. T 3686 , F 178, S 8, H A 87500, I/A 13 (25.04.17).
  4. 02/04/2014#2746646
    Cambio de domicilio social
    BEREN BEREN SL. Cambio de domicilio social. C/ SAN ISIDRO 18 BAJO (ELCHE). Datos registrales. T 3686 , F 178, S 8, H A 87500, I/A 12 (27.03.14).
  5. 27/02/2014#2691968
    Ceses/DimisionesNombramientos
    BEREN BEREN SL. Ceses/Dimisiones. Adm. Unico: REOLID YAÑEZ EDUARDO FRANCISCO. Nombramientos. Adm. Unico: BOTELLA QUILES JOSE. Datos registrales. T 3686 , F 178, S 8, H A 87500, I/A 11 (20.02.14).
  6. 22/05/2013#2282192
    Ceses/DimisionesNombramientos
    BEREN BEREN SL. Ceses/Dimisiones. Adm. Unico: BERENGUER BOTELLA JORDI. Nombramientos. Adm. Unico: REOLID YAÑEZ EDUARDO FRANCISCO. Datos registrales. T 2848 , F 143, S 8, H A 87500, I/A 10 (15.05.13).
  7. 21/12/2012#2046961
    Reducción de capital
    BEREN BEREN SL. Reducción de capital. Importe reducción: 287.647,62 Euros. Resultante Suscrito: 265.520,88 Euros. Datos registrales. T 2848 , F 143, S 8, H A 87500, I/A 9 (14.12.12).
  8. 16/08/2012#1860607
    Ceses/DimisionesNombramientos
    BEREN BEREN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MAS CAYETANO. Nombramientos. Adm. Unico: BERENGUER BOTELLA JORDI. Apoderado: BERENGUER SERRANO JOSE MANUEL. Datos registrales. T 2848 , F 143, S 8, H A 87500, I/A 8 ( 3.08.12).
  9. 24/02/2012#1608485
    Ampliación de capital
    BEREN BEREN SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.168,50 Euros. Datos registrales. T 2848 , F 143, S 8, H A 87500, I/A 7 (14.02.12).

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/ SAN ISIDRO 18 BAJO (ELCHE), Elche/Elx, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector