BERENICE CONSULTING SL
Hoja M557464· NIF B86697653
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2013
- Director :
- Herrera Lopez Julio
Legal information
Legal information for BERENICE CONSULTING SL
Activity
BERENICE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 19 April 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Diseño de aplicaciones de software, aplicaciones web, redes sociales, programación, venta de publicidad, diseño web, explotación de portales verticales en internet, consultoría informática, así como el comercio, importación yexportación de todo tipo de productos relacionados con lo anterior;.
Directors and representatives
Directors
Current
- Herrera Lopez JulioSince 11/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Herrera Lopez Julio100 %
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Lopez Julio100 %
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
- Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1
Changes
- 19/04/2013Declaración de unipersonalidad
HERRERA LOPEZ JULIO
Capital · events
- 19/04/2013ConstituciónInitial 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)
- 19/04/2013#2238057ConstituciónDeclaración de unipersonalidadNombramientos
BERENICE CONSULTING SL. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: Diseño de aplicaciones de software, aplicaciones web, redes sociales, programación, venta de publicidad, diseño web, explotación de portales verticales en interne…
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 2013
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.