BERENICE MAR SL

Hoja A84151· NIF B53879953

Struck off · 27/12/2024Alicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
86 000,00 €

Legal information

Legal information for BERENICE MAR SL

NIF
Hoja registral
IRUS1000154975264
Legal formSociedad Limitada (SL)
Share capital86 000,00 €
LocalityDénia
Register referenceTomo 2791 · Folio 21 · Hoja A84151
StatusLiquidada

Activity

BERENICE MAR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 27 December 2024, across 7 distinct types of filing. Its registered share capital is 86 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

la compraventa, intermediación y arrendamiento no financiero de toda clase de bienes inmuebles, así como la gestión inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 6
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 6
  3. DisoluciónPublished 27/12/2024· Registered 19/12/2024· I/A 6
  4. ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 6
  5. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 4
  6. Cambio de domicilio socialPublished 21/02/2020· Registered 13/02/2020· I/A 3
  7. Cambio de objeto socialPublished 21/02/2020· Registered 13/02/2020· I/A 3
  8. Ampliación de capitalPublished 26/05/2011· Registered 13/05/2011· I/A 2

Changes

  1. 27/12/2024Disolución
  2. 27/12/2024Extinción
  3. 21/02/2020Cambio de domicilio social

    CMNO ASSAGADOR DE LES FLARETES 24 (DENIA)

  4. 21/02/2020Cambio de objeto social

    la compraventa, intermediación y arrendamiento no financiero de toda clase de bienes inmuebles, así como la gestión inmobiliaria.

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 86 000,00 € (+80 000,00 €)

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. 27/12/2024#8419520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERENICE MAR SL. Ceses/Dimisiones. Liquidador: IVARS PONS SALVADOR. Adm. Unico: IVARS PONS SALVADOR. Nombramientos. Liquidador: IVARS PONS SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 84151, I/A 6 (19.12.24).
  2. 24/02/2020#5808070
    Nombramientos
    BERENICE MAR SL. Nombramientos. Apo.Manc.: IVARS LOPEZ SARA;IVARS LOPEZ ESTHER. Datos registrales. T 2791 , F 21, S 8, H A 84151, I/A 4 (14.02.20).
  3. 21/02/2020#5805942
    Cambio de domicilio socialCambio de objeto social
    BERENICE MAR SL. Cambio de domicilio social. CMNO ASSAGADOR DE LES FLARETES 24 (DENIA). Cambio de objeto social. la compraventa, intermediación y arrendamiento no financiero de toda clase de bienes inmuebles, así como la gestión inmobiliaria. Datos r…
  4. 26/05/2011#1228232
    Ampliación de capital
    BERENICE MAR SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. T 2791 , F 21, S 8, H A 84151, I/A 2 (13.05.11).

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 addressCMNO ASSAGADOR DE LES FLARETES 24 (DENIA), Dénia, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector