BERLANGA REPRESENTACIONES SL
Hoja MA30844· NIF B29874872
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berlanga Lopez Juan Antonio
Legal information
Legal information for BERLANGA REPRESENTACIONES SL
Activity
BERLANGA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 4 filings for this company, from 25 April 2017 to 3 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Berlanga Lopez Juan AntonioSince 26/04/2017Administrador Único
Former
- Berlanga Flores JuanCeased on 07/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berlanga Lopez Juan Antonio100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2019· Registered 22/05/2019· I/A 5
- Cambio de domicilio socialPublished 03/06/2019· Registered 22/05/2019· I/A 5
- NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 4
- Ceses/DimisionesPublished 25/04/2017· Registered 07/04/2017· I/A 3
Changes
- 03/06/2019Cambio de domicilio social
C/ RIBEIRO, LA CALA DEL MORAL 11 Ptl.18 BAJO A (RINCON DE LA VICTORIA)
- 03/06/2019Declaración de unipersonalidad
BERLANGA LOPEZ JUAN ANTONIO
Timeline (BORME)
- 03/06/2019#5425018Declaración de unipersonalidadCambio de domicilio social
BERLANGA REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: BERLANGA LOPEZ JUAN ANTONIO. Cambio de domicilio social. C/ RIBEIRO, LA CALA DEL MORAL 11 Ptl.18 BAJO A (RINCON DE LA VICTORIA). Datos registrales. T 2085, L 998, F 24, S 8, H… - 09/05/2017#4365798Nombramientos
BERLANGA REPRESENTACIONES SL. Nombramientos. Adm. Unico: BERLANGA LOPEZ JUAN ANTONIO. Datos registrales. T 2085, L 998, F 24, S 8, H MA 30844, I/A 4 (26.04.17).
- 25/04/2017#4348973Ceses/Dimisiones
BERLANGA REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: BERLANGA FLORES JUAN. Datos registrales. T 2085, L 998, F 23, S 8, H MA 30844, I/A 3 ( 7.04.17).
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.
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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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.