BERG BUSINESS SL

Hoja M456088· NIF B85357861

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
STUDIOS INMOBILIARIOS STOKES SL

Legal information

Legal information for BERG BUSINESS SL

NIF
Hoja registral
IRUS1000281573255
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25325 · Folio 11 · Hoja M456088
StatusVigente

Activity

BERG BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 23 February 2009 to 3 March 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERG BUSINESS SLSTUDIOS INMOBILIARIOS STOKES SLSTUDIOS INMOBILIARIO…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 5
  2. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 5
  3. Ampliacion del objeto socialPublished 23/02/2009· Registered 19/12/2008· I/A 4

Changes

  1. 23/02/2009Ampliación del objeto social

    REFORMAS INTEGRALES , TOTALES O PARCIALES DE TODA CLASE DE INMUEBLES .-

Timeline (BORME)

  1. 03/03/2009#99672
    Ceses/DimisionesNombramientos
    BERG BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ABEJAS JUAREZ PABLO. Nombramientos. Representan: SAGREDO IBAÑEZ JULIO FRANCISCO. Adm. Unico: STUDIOS INMOBILIARIOS STOKES SL. Datos registrales. T 25325 , F 11, S 8, H M 456088, I/A 5 (20.02.09).
  2. 23/02/2009#84340
    Ampliacion del objeto social
    BERG BUSINESS SL. Ampliacion del objeto social. REFORMAS INTEGRALES , TOTALES O PARCIALES DE TODA CLASE DE INMUEBLES .- Cambio de domicilio social. C/ VIERA Y CLAVIJO 24 (MADRID). Datos registrales. T 25325 , F 11, S 8, H M 456088, I/A 4 (19.12.08).

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/ VIERA Y CLAVIJO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province