BERLARI COMPLEMENTOS SL
Hoja PO49252· NIF B27739697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/03/2010
- Director :
- ARFSTEN VON DER HEYDT SL
Legal information
Legal information for BERLARI COMPLEMENTOS SL
Activity
BERLARI COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 30 March 2010. The Spanish commercial register has published 7 filings for this company, from 30 March 2010 to 11 April 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) Comercio al por menor de artículos de regalo, adorno, reclamo, menaje yferretería; b) La compra-venta, arrendamiento y administración de inmuebles.
Directors and representatives
Directors
Current
- ARFSTEN VON DER HEYDT SLSince 31/03/2022Administrador Único
Former
- Gonzalez Barreira Maria-BertaCeased on 31/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Barreira Maria-Berta100 %
Individual · ultimate beneficial owner · since 30/03/2010
Beneficial owner network map
Registered actos
Changes
- 11/04/2022Cambio de domicilio social
C/ EDUARDO IGLESIAS 8, Ptl.2 4ª - OFICINA 2 (VIGO)
- 30/03/2010Declaración de unipersonalidad
GONZALEZ BARREIRA MARIA-BERTA
Capital · events
- 30/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 11/04/2022#6909530Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BERLARI COMPLEMENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: EXNIO SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARREIRA MARIA-BERTA. Nombramientos. Adm. Unico: ARFSTEN VON DER HEYDT SL. Cambio de domicilio social. C/ … - 30/03/2010#657370ConstituciónDeclaración de unipersonalidadNombramientos
BERLARI COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: a) Comercio al por menor de artículos de regalo, adorno, reclamo, menaje yferretería; b) La compra-venta, arrendamiento y administración de inmuebles. Domicilio:…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.