BERG SYSTEMS SL

Hoja A147603· NIF B54887526

Struck off · 05/04/2018Alicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2015

Legal information

Legal information for BERG SYSTEMS SL

NIF
Hoja registral
IRUS1000169297899
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2015
LocalityTorrevieja
Register referenceTomo 3905 · Folio 34 · Hoja A147603
StatusLiquidada

Activity

BERG SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 December 2015. The Spanish commercial register has published 7 filings for this company, from 15 December 2015 to 5 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.-La instalación y explotación de restaurantes, bares, cafeterías, heladerías, salones para banquetes, hoteles y alojamientos turísticos de corta estancia. 2.- La compraventa, alquiler, promoción, construcción y transformación de toda clase de inmuebles; la administración, asesoramiento, gestión de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Berg Karl Inge100 %

    Individual · since 15/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BERG SYSTEMS SLBerg Karl IngeBerg Karl Inge

Beneficial owner (UBO)

Berg Karl Inge100 %

Individual · ultimate beneficial owner · since 15/12/2015

Beneficial owner network map

2 nodes Person Company
BERG SYSTEMS SLBerg Karl IngeBerg Karl Inge

Registered actos

  1. Ceses/DimisionesPublished 05/04/2018· Registered 26/03/2018· I/A 2
  2. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 2
  3. DisoluciónPublished 05/04/2018· Registered 26/03/2018· I/A 2
  4. ExtinciónPublished 05/04/2018· Registered 26/03/2018· I/A 2
  5. ConstituciónPublished 15/12/2015· Registered 03/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 15/12/2015· Registered 03/12/2015· I/A 1
  7. NombramientosPublished 15/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 05/04/2018Disolución
  2. 05/04/2018Extinción
  3. 15/12/2015Declaración de unipersonalidad

    BERG KARL INGE

Capital · events

  1. 15/12/2015Constitución
    Initial 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)

  1. 05/04/2018#4824910
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERG SYSTEMS SL. Ceses/Dimisiones. Liquidador: BERG KARL INGE. Adm. Unico: BERG KARL INGE. Nombramientos. Liquidador: BERG KARL INGE. Disolución. Voluntaria. Extinción. Datos registrales. T 3905 , F 34, S 8, H A 147603, I/A 2 (26.03.18).
  2. 15/12/2015#3631901
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERG SYSTEMS SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: 1.-La instalación y explotación de restaurantes, bares, cafeterías, heladerías, salones para banquetes, hoteles y alojamientos turísticos de corta estancia. 2.- La compra…

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 2015

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/ LOPE DE VEGA 59 - URBANIZACION TORRETA FLORIDA (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector