filings.es

BERINDE SL

Hoja M293822· NIF B83171587

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Groizard Perez Alejandro

Legal information

Legal information for BERINDE SL

NIF
Hoja registral
IRUS1000267672477
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17153 · Folio 84 · Hoja M293822

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Groizard Perez Alejandro100 %

    Individual · since 02/10/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Groizard Perez Alejandro100 %

Individual · ultimate beneficial owner · since 02/10/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 5
  2. Declaración de unipersonalidadPublished 02/10/2014· Registered 24/09/2014· I/A 4
  3. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 4
  4. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 4
  5. Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 4

Changes

  1. 21/10/2019Cambio de domicilio social

    C/ PILAR ANDRADE 11, CHALET D (MADRID)

  2. 02/10/2014Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 69 - LOCAL (MADRID)

  3. 02/10/2014Declaración de unipersonalidad

    GROIZARD PEREZ ALEJANDRO

Timeline (BORME)

  1. 21/10/2019#5624850
    Cambio de domicilio social
    BERINDE SL. Cambio de domicilio social. C/ PILAR ANDRADE 11, CHALET D (MADRID). Datos registrales. T 17153 , F 84, S 8, H M 293822, I/A 5 (14.10.19).
  2. 02/10/2014#2992953
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BERINDE SL. Declaración de unipersonalidad. Socio único: GROIZARD PEREZ ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: SACHEZ- MANJAVACAS DIAZ-HELLIN CESAREO;GARRIDO AGUDO ANTONIO;GROIZARD PEREZ ALEJANDRO. Nombramientos. Adm. Unico: GROIZARD PEREZ ALEJAN…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.