BERKELEY REAL ESTATE SPAIN SL
Hoja B495806· NIF B66907403
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2016
- Director :
- Gozalo Muñoz Maria Noelia
Legal information
Legal information for BERKELEY REAL ESTATE SPAIN SL
Activity
BERKELEY REAL ESTATE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 December 2016. The Spanish commercial register has published 5 filings for this company, from 29 December 2016 to 17 January 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA INTERMEDIACION EN LA COMPRA, VENTA, CONSTRUCCION O ARRENDAMIENTO, EXCLUIDO FINANCIERO ACTIVO, DE TERRENOS, INMUEBLES O PARTES DE INMUEBLES POR CUENTA DE TERCEROS,ETC.
Directors and representatives
Directors
Current
- Gozalo Muñoz Maria NoeliaSince 21/12/2016Administrador Único
Former
- Pascual Iñiguez EnricCeased on 25/10/2017Administrador Conjunto
Authorised representatives
Current
- Gozalo Muñoz RubenSince 09/01/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 3
- RevocacionesPublished 03/11/2017· Registered 25/10/2017· I/A 2
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 2
- ConstituciónPublished 29/12/2016· Registered 21/12/2016· I/A 1
- NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 1
Capital · events
- 29/12/2016ConstituciónInitial 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)
- 17/01/2018#4697396Nombramientos
BERKELEY REAL ESTATE SPAIN SL. Nombramientos. APODERAD.SOL: GOZALO MUÑOZ RUBEN. Datos registrales. T 45685 , F 140, S 8, H B 495806, I/A 3 ( 9.01.18).
- 03/11/2017#4604134RevocacionesNombramientos
BERKELEY REAL ESTATE SPAIN SL. Revocaciones. ADM.CONJUNTO: GOZALO MUÑOZ MARIA NOELIA;PASCUAL IÑIGUEZ ENRIC. Nombramientos. ADM.UNICO: GOZALO MUÑOZ MARIA NOELIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45… - 29/12/2016#4176193ConstituciónNombramientos
BERKELEY REAL ESTATE SPAIN SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: LA INTERMEDIACION EN LA COMPRA, VENTA, CONSTRUCCION O ARRENDAMIENTO, EXCLUIDO FINANCIERO ACTIVO, DE TERRENOS, INMUEBLES O PARTES DE INMUEBLES POR CUENTA DE…
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 — Promoción inmobiliaria — are listed together.