BERKLEE VALENCIA SL

Hoja M468616

Struck off · 14/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GLOBAL SELENIO SL

Legal information

Legal information for BERKLEE VALENCIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25994 · Folio 141 · Hoja M468616
Former names
GLOBAL SELENIO SL2009-07-13
StatusBaja

Activity

BERKLEE VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 13 July 2009 to 14 June 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

FOMENTAR Y PROMOCIONAR LA CULTURA, EL ESTUDIO, LA ENSEÑANZA Y LA PRACTICA DE LA MUSICA EN SUS DIVERSOS ESTILOS Y MANIFESTACIONES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 7
  2. RevocacionesPublished 14/06/2016· Registered 06/06/2016· I/A 7
  3. ExtinciónPublished 14/06/2016· Registered 06/06/2016· I/A 7
  4. Ceses/DimisionesPublished 05/01/2016· Registered 23/12/2015· I/A 6
  5. NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 6
  6. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 5
  7. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 4
  8. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 4
  9. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 3
  10. Ceses/DimisionesPublished 13/07/2009· Registered 01/07/2009· I/A 2
  11. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
  12. Modificaciones estatutariasPublished 13/07/2009· Registered 01/07/2009· I/A 2
  13. Cambio de denominación socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
  14. Cambio de domicilio socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
  15. Cambio de objeto socialPublished 13/07/2009· Registered 01/07/2009· I/A 2

Timeline (BORME)

  1. 14/06/2016#3898865
    Ceses/DimisionesRevocacionesExtinción
    BERKLEE VALENCIA SL. Ceses/Dimisiones. Vicesecret.: MARTINEZ ITURRIAGA MARIA. SecreNoConsj: ROSTOLL LEBLANC JORGE. Consejero: BROWN JR ROGER HENRY;CISNEROS GARRIDO GUILLERMO. Presidente: BROWN JR ROGER HENRY. Cons.Del.Sol: BROWN JR ROGER HENRY;CISNER…
  2. 05/01/2016#10482941
    Ceses/DimisionesNombramientos
    BERKLEE VALENCIA SL. Ceses/Dimisiones. Consejero: SEA KOCH AMELIA;MONROE LAWRENCE ARTHUR. Secretario: MONROE LAWRENCE ARTHUR. Cons.Del.Sol: SEA KOCH AMELIA. Nombramientos. SecreNoConsj: ROSTOLL LEBLANC JORGE. Consejero: HISEY RICHARD M. Datos registr…
  3. 17/10/2011#1414510
    Nombramientos
    BERKLEE VALENCIA SL. Nombramientos. Apoderado: ROSTOLL LEBLANC JORGE. Datos registrales. T 25994 , F 140, S 8, H M 468616, I/A 5 ( 4.10.11).
  4. 23/09/2011#1387531
    Ceses/DimisionesNombramientos
    BERKLEE VALENCIA SL. Ceses/Dimisiones. Consejero: MONROE LAWRENCE ARTHUR;SEA KOCH AMELIA;BROWN JR ROGER HENRY. Presidente: BROWN JR ROGER HENRY. Secretario: MONROE LAWRENCE ARTHUR. Cons.Del.Sol: BROWN JR ROGER HENRY;SEA KOCH AMELIA. Vicesecret.: MART…
  5. 14/07/2009#304237
    Nombramientos
    BERKLEE VALENCIA SL. Nombramientos. Vicesecret.: MARTINEZ ITURRIAGA MARIA. Cons.Del.Sol: BROWN JR ROGER HENRY;SEA KOCH AMELIA. Datos registrales. T 25994 , F 139, S 8, H M 468616, I/A 3 ( 2.07.09).
  6. 13/07/2009#302271

    Company name: GLOBAL SELENIO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GLOBAL SELENIO SL. Sociedad unipersonal. Cambio de identidad del socio único: BERKLEE COLLEGE OF MUSIC INF. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: MONROE LAWRENCE ARTHUR;SEA KOCH AMELIA;BROWN JR ROGER HENRY. P…

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

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/ ALMIRANTE 19 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province