BERILO BUSINESS BIG SL

Hoja MA116875· NIF B93239507

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2013
Director :
Cabras Kevin

Legal information

Legal information for BERILO BUSINESS BIG SL

NIF
Hoja registral
IRUS1000042550239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2013
LocalityNerja
Register referenceTomo 5101 · Folio 165 · Hoja MA116875
StatusVigente

Activity

BERILO BUSINESS BIG SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 February 2013. The Spanish commercial register has published 13 filings for this company, from 21 February 2013 to 26 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERILO BUSINESS BIG SLCabras KevinCabras Kevin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERILO BUSINESS BIG SLAnneessens Alain HenriAnneessens Alain Hen…

Beneficial owner (UBO)

Anneessens Alain Henri100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
BERILO BUSINESS BIG SLAnneessens Alain HenriAnneessens Alain Hen…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2019· Registered 12/04/2019· I/A 4
  2. NombramientosPublished 26/04/2019· Registered 12/04/2019· I/A 4
  3. Declaración de unipersonalidadPublished 07/04/2015· Registered 24/03/2015· I/A 3
  4. Ceses/DimisionesPublished 07/04/2015· Registered 24/03/2015· I/A 3
  5. NombramientosPublished 07/04/2015· Registered 24/03/2015· I/A 3
  6. Cambio de domicilio socialPublished 07/04/2015· Registered 24/03/2015· I/A 3
  7. Ceses/DimisionesPublished 11/04/2013· Registered 01/04/2013· I/A 2
  8. NombramientosPublished 11/04/2013· Registered 01/04/2013· I/A 2
  9. Cambio de domicilio socialPublished 11/04/2013· Registered 01/04/2013· I/A 2
  10. ConstituciónPublished 21/02/2013· Registered 14/02/2013· I/A 1
  11. Declaración de unipersonalidadPublished 21/02/2013· Registered 14/02/2013· I/A 1
  12. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 07/04/2015Cambio de domicilio social

    URB JARDINES DE LA NORIA 26 (NERJA)

  2. 07/04/2015Declaración de unipersonalidad

    ANNEESSENS ALAIN HENRI

  3. 11/04/2013Cambio de domicilio social

    C/ PALMA 2 (TORROX)

  4. 21/02/2013Declaración de unipersonalidad

    GONZALEZ PEREZ BORIS

Capital · events

  1. 21/02/2013Constitución
    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. 26/04/2019#5373663
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BERILO BUSINESS BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: CABRAS KEVIN. Ceses/Dimisiones. Adm. Unico: ANNEESSENS ALAIN HENRI. Nombramientos. Adm. Unico: CABRAS KEVIN. Otros conceptos: Cambio del sistema de retribución del órg…
  2. 07/04/2015#3270414
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BERILO BUSINESS BIG SL. Declaración de unipersonalidad. Socio único: ANNEESSENS ALAIN HENRI. Ceses/Dimisiones. Adm. Unico: COZZITORTO SAVERIO. Nombramientos. Adm. Unico: ANNEESSENS ALAIN HENRI. Cambio de domicilio social. URB JARDINES DE LA NORIA 26 …
  3. 11/04/2013#2222378
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERILO BUSINESS BIG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: COZZITORTO SAVERIO. Cambio de domicilio social. C/ PALMA 2 (TORROX). Datos registrales. T 5101, L 4008, F …
  4. 21/02/2013#2139381
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERILO BUSINESS BIG SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB JARDINES DE LA NORIA 26 (NERJA), Nerja, Málaga
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector