BEREN CONSULTING SL
Hoja A72516· NIF B53687109
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BEREN CONSULTING SL
Activity
BEREN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 28 April 2010 to 1 September 2015, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- JM BEREN 99 SLCeased on 24/08/2015Administrador Único
Authorised representatives
Former
- Berenguer Botella JordiCeased on 24/08/2015Apoderado
- Berenguer Botella LauraCeased on 24/08/2015Apoderado
Directors network map
Cap table · shareholdings
- JM BEREN 99 SL100 %
Legal entity · since 28/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JM BEREN 99 SL100 %Vigente
Legal entity · since 28/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2015· Registered 24/08/2015· I/A 9
- RevocacionesPublished 01/09/2015· Registered 24/08/2015· I/A 9
- ExtinciónPublished 01/09/2015· Registered 24/08/2015· I/A 9
- NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 9
- NombramientosPublished 10/04/2015· Registered 02/04/2015· I/A 8
- RevocacionesPublished 11/01/2011· Registered 29/12/2010· I/A 7
- Declaración de unipersonalidadPublished 28/04/2010· Registered 16/04/2010· I/A 6
Changes
- 01/09/2015Extinción
- 28/04/2010Declaración de unipersonalidad
JM BEREN 99 SL
Timeline (BORME)
- 01/09/2015#3482505Ceses/DimisionesRevocacionesExtinción
BEREN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JM BEREN 99 SL. Revocaciones. Apoderado: BERENGUER BOTELLA LAURA;BERENGUER BOTELLA JORDI. Extinción. Datos registrales. T 3850 , F 132, S 8, H A 72516, I/A 9 (24.08.15).
- 17/04/2015#3284283Nombramientos
BEREN CONSULTING SL. Nombramientos. Apoderado: BERENGUER BOTELLA JORDI. Datos registrales. T 2578 , F 114, S 8, H A 72516, I/A 9 (10.04.15).
- 10/04/2015#3275662Nombramientos
BEREN CONSULTING SL. Nombramientos. Apoderado: BERENGUER BOTELLA LAURA. Datos registrales. T 2578 , F 114, S 8, H A 72516, I/A 8 ( 2.04.15).
- 11/01/2011#10417293Revocaciones
BEREN CONSULTING SL. Revocaciones. Apoderado: BERENGUER BOTELLA JORDI. Datos registrales. T 2578 , F 114, S 8, H A 72516, I/A 7 (29.12.10).
- 28/04/2010#695097Declaración de unipersonalidad
BEREN CONSULTING SL. Declaración de unipersonalidad. Socio único: JM BEREN 99 SL. Datos registrales. T 2578 , F 114, S 8, H A 72516, I/A 6 (16.04.10).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.