BERINVESTATI SL

Hoja SA14034

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
26/10/2011
Director :
Dominguez Miguel Enrique
Former name :
SALAMANCA SUITES SL

Legal information

Legal information for BERINVESTATI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date26/10/2011
Register referenceTomo 421 · Folio 200 · Hoja SA14034
Former names
HOTEL TOOLS SL2011-10-26 → 2015-04-17
SALAMANCA SUITES SL2015-05-18 → 2018-05-25
StatusVigente

Activity

BERINVESTATI SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 26 October 2011. The Spanish commercial register has published 9 filings for this company, from 26 October 2011 to 25 May 2018, across 6 distinct types of filing. Its registered share capital is 3 400,00 €.

Corporate purpose

a). El comercio electrónico. b). La intermediación en la prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
BERINVESTATI SLDominguez Miguel EnriqueDominguez Miguel Enr…HEDY LAMARR SLHEDY LAMARR SLDECORA HOSPITALITY SLDECORA HOSPITALITY SLWALDEN 24 SLWALDEN 24 SLJARA TENEDOR SLJARA TENEDOR SLTOUBKAL PARTNERS SLTOUBKAL PARTNERS SL4FH I ALFA S.L4FH I ALFA S.L4FH I BRAVO S.L4FH I BRAVO S.L4FH I DELTA S.L4FH I DELTA S.L4FH I CHARLIE S.L4FH I CHARLIE S.LA2C TRAVEL SOCIEDAD LIMITADAA2C TRAVEL SOCIEDAD …HOSTEL COVENT SLHOSTEL COVENT SLTODOPRECIOSO SLTODOPRECIOSO SLSALINAS EXPLOTACIONES TURISTICAS SLSALINAS EXPLOTACIONE…GAIAROOMS SLGAIAROOMS SLBERINVESTATI SLBERINVESTATI SLALAN TURING SLALAN TURING SLHELMANTIC REAL ESTATE SLHELMANTIC REAL ESTAT…LIMPIEZAS COROMINAS SLLIMPIEZAS COROMINAS …GAIASTAYS SLGAIASTAYS SLGAIA CAPITAL INVEST SLGAIA CAPITAL INVEST …SALINAS EXPLOTACIONES TURISTICAS SLSALINAS EXPLOTACIONE…LIMPIEZAS RODEX SLLIMPIEZAS RODEX SLWOMBAT INTERNET S.L.N.EWOMBAT INTERNET S.L.…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BERINVESTATI SLDominguez Miguel EnriqueDominguez Miguel Enr…LIMPIEZAS RODEX SLLIMPIEZAS RODEX SLRUAUNO SLRUAUNO SLELPARKING INTERNET SLELPARKING INTERNET SL

Beneficial owner (UBO)

Dominguez Miguel Enrique100 %

Individual · ultimate beneficial owner · since 17/04/2015

Beneficial owner network map

5 nodes Person Company
BERINVESTATI SLDominguez Miguel EnriqueDominguez Miguel Enr…LIMPIEZAS RODEX SLLIMPIEZAS RODEX SLRUAUNO SLRUAUNO SLELPARKING INTERNET SLELPARKING INTERNET SL

Registered actos

  1. Cambio de denominación socialPublished 25/05/2018· Registered 14/05/2018· I/A 6
  2. Ampliacion del objeto socialPublished 25/05/2018· Registered 14/05/2018· I/A 6
  3. Ampliacion del objeto socialPublished 18/05/2015· Registered 30/04/2015· I/A 5
  4. Cambio de denominación socialPublished 17/04/2015· Registered 06/04/2015· I/A 4
  5. Declaración de unipersonalidadPublished 17/04/2015· Registered 06/04/2015· I/A 3
  6. Ampliación de capitalPublished 27/12/2011· Registered 09/12/2011· I/A 2
  7. ConstituciónPublished 26/10/2011· Registered 11/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 26/10/2011· Registered 11/10/2011· I/A 1
  9. NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 1

Capital · events

  1. 27/12/2011Ampliación de capital
    Resulting capital: 3 400,00 € (+300,00 €)
  2. 26/10/2011Constitución
    Initial capital: 3 100,00 €

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. 25/05/2018#4896490

    Company name: SALAMANCA SUITES SL

    Cambio de denominación socialAmpliacion del objeto social
    SALAMANCA SUITES SL. Cambio de denominación social. BERINVESTATI SL. Ampliacion del objeto social. a) La participación en sociedad o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción…
  2. 18/05/2015#3325170

    Company name: SALAMANCA SUITES SL

    Ampliacion del objeto social
    SALAMANCA SUITES SL. Ampliacion del objeto social. c). Explotación de hoteles, alojamientos turísticos, y cualquier otro alojamiento de corta estancia (CNAE 55). d). Servicios de comidas y bebidas (CNAE 56). e). Construcción de edificios (CNAE 41). f…
  3. 17/04/2015#3285498

    Company name: HOTEL TOOLS SL

    Cambio de denominación social
    HOTEL TOOLS SL. Cambio de denominación social. SALAMANCA SUITES SL. Datos registrales. T 421 , F 199, S 8, H SA 14034, I/A 4 ( 6.04.15).
  4. 17/04/2015#3285497

    Company name: HOTEL TOOLS SL

    Declaración de unipersonalidad
    HOTEL TOOLS SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ MIGUEL ENRIQUE. Datos registrales. T 421 , F 199, S 8, H SA 14034, I/A 3 ( 6.04.15).
  5. 27/12/2011#1521877

    Company name: HOTEL TOOLS SL

    Ampliación de capital
    HOTEL TOOLS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.400,00 Euros. Datos registrales. T 421 , F 198, S 8, H SA 14034, I/A 2 ( 9.12.11).
  6. 26/10/2011#1429495

    Company name: HOTEL TOOLS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOTEL TOOLS SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: a). El comercio electrónico. b). La intermediación en la prestación de servicios. Domicilio: C/ MARTIN PEREZ BERNARDO 3 5º D (SALAMANCA). Capital: 3.100,00 Euros. Declarac…

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 2011

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/ MARTIN PEREZ BERNARDO 3 5º D (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province