BERLIN CABARET SL

Hoja M58390· NIF B78595188

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Arnau Juan Luis, Infante Calafat Juan

Legal information

Legal information for BERLIN CABARET SL

NIF
Hoja registral
IRUS1000242385669
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13269 · Folio 33 · Hoja M58390
StatusVigente

Activity

BERLIN CABARET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 26 August 2013 to 4 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 04/03/2022· Registered 25/02/2022· I/A 12
  2. Cambio de domicilio socialPublished 01/08/2018· Registered 25/07/2018· I/A 11
  3. Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 10
  4. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 9
  5. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 9
  6. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 9
  7. Cambio de domicilio socialPublished 21/04/2015· Registered 14/04/2015· I/A 9
  8. ReeleccionesPublished 26/08/2013· Registered 09/08/2013· I/A 8

Changes

  1. 01/08/2018Cambio de domicilio social

    C/ ALMENDRO NUMERO 22, CON VUELTA A CALLE COSTANIL (MADRID)

  2. 23/10/2015Cambio de domicilio social

    CTRA DEL PLANTIO 138 (MAJADAHONDA)

  3. 21/04/2015Cambio de domicilio social

    AVDA DE PADRE HUIDOBRO - KM.12,300, EL PLANTIO (MADRID)

  4. 21/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2022#6843387
    Reelecciones
    BERLIN CABARET SL. Reelecciones. Adm. Solid.: RAMOS ARNAU JUAN LUIS;INFANTE CALAFAT JUAN. Datos registrales. T 13269 , F 33, S 8, H M 58390, I/A 12 (25.02.22).
  2. 01/08/2018#4992178
    Cambio de domicilio social
    BERLIN CABARET SL. Cambio de domicilio social. C/ ALMENDRO NUMERO 22, CON VUELTA A CALLE COSTANIL (MADRID). Datos registrales. T 13269 , F 33, S 8, H M 58390, I/A 11 (25.07.18).
  3. 23/10/2015#3552903
    Cambio de domicilio social
    BERLIN CABARET SL. Cambio de domicilio social. CTRA DEL PLANTIO 138 (MAJADAHONDA). Datos registrales. T 13269 , F 32, S 8, H M 58390, I/A 10 (15.10.15).
  4. 21/04/2015#3290129
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERLIN CABARET SL. Ceses/Dimisiones. Presidente: RAMOS ARNAU JUAN LUIS. Secretario: INFANTE CALAFAT JUAN. Consejero: INFANTE CALAFAT JUAN;GUASP JUNQUERA CARMEN;RAMOS ARNAU JUAN LUIS. Cons.Del.Sol: INFANTE CALAFAT JUAN;RAMOS ARNAU JUAN LUIS. Nombramie…
  5. 26/08/2013#2427364
    Reelecciones
    BERLIN CABARET SL. Reelecciones. Presidente: RAMOS ARNAU JUAN LUIS. Secretario: INFANTE CALAFAT JUAN. Consejero: INFANTE CALAFAT JUAN;GUASP JUNQUERA CARMEN;RAMOS ARNAU JUAN LUIS. Cons.Del.Sol: INFANTE CALAFAT JUAN;RAMOS ARNAU JUAN LUIS. Datos registr…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMENDRO NUMERO 22, CON VUELTA A CALLE COSTANIL (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector