BERILO VISUAL MARK SL
Hoja TF57163· NIF B76703016
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/05/2016
- Director :
- ZAFIRO REAL ESTATE SL
Legal information
Legal information for BERILO VISUAL MARK SL
Activity
BERILO VISUAL MARK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 May 2016. The Spanish commercial register has published 6 filings for this company, from 24 May 2016 to 21 March 2017, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Objeto social: Constituye el objeto de la compañía el siguiente: - Prestación de servicios de publicidad, marketing digital y fotográfico de empresas y propiedades. - Asesoramiento en asuntos relativos a imagen de las propiedades, así como asesoramiento inmobiliario, fotografía, vídeo, acondicionami.
Directors and representatives
Directors
Current
- ZAFIRO REAL ESTATE SLSince 13/05/2016Administrador Único
Former
- Rodrigues De Almada Maria NelidaCeased on 09/03/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 21/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZAFIRO REAL ESTATE SL100 %Vigente
Legal entity · since 21/03/2017
Beneficial owner network map
Registered actos
Changes
- 21/03/2017Cambio de domicilio social
C/ FERMIN MORIN 23 5º IZ (SANTA CRUZ DE TENERIFE)
- 21/03/2017Declaración de unipersonalidad
ZAFIRO REAL ESTATE SL
Capital · events
- 24/05/2016ConstituciónInitial capital: 5 000,00 €
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)
- 21/03/2017#4298513Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BERILO VISUAL MARK SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ZAFIRO REAL ESTATE SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUES DE ALMADA MARIA NELIDA;ZAFIRO REAL ESTATE SL. Nombramientos. Adm. Unico: ZAFIRO REAL EST… - 24/05/2016#3868121ConstituciónNombramientos
BERILO VISUAL MARK SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.04.16. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: - Prestación de servicios de publicidad, marketing digital y fotográf…
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 2016
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 — Agencias de publicidad — are listed together.