BERLIN HOSTELERIA SL

Hoja M699750· NIF B88449566

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2019
Directors :
Ortiz Llonis Jose-Gabriel, Ortiz Llonis Miguel

Legal information

Legal information for BERLIN HOSTELERIA SL

NIF
Hoja registral
IRUS1000304151041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2019
LocalityMadrid
Register referenceTomo 39411 · Folio 163 · Hoja M699750
StatusVigente

Activity

BERLIN HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 August 2019. The Spanish commercial register has published 7 filings for this company, from 7 August 2019 to 22 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidass; restaurantes y puestos de comida; otras actividades recreativas y de entretenimiento; artes escénicas; gestión de salas de espectáculos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BERLIN HOSTELERIA SLOrtiz Llonis Jose-GabrielOrtiz Llonis Jose-Ga…Ortiz Llonis MiguelOrtiz Llonis MiguelINTRUDER GESTION SLINTRUDER GESTION SLLAGO DE BOADILLA SLLAGO DE BOADILLA SLDRAFT HOUSE SLDRAFT HOUSE SLLA HISTORIA EXPLOTACIONES DE HOSTELERIA SLLA HISTORIA EXPLOTAC…BLA ORT CONSTRUCCIONES Y REFORMAS SLBLA ORT CONSTRUCCION…DEBORA INCOMEX SLDEBORA INCOMEX SL

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
BERLIN HOSTELERIA SLSerrano Gomez Jose CarlosSerrano Gomez Jose C…CONSTRUCCIONES MADRID 2012 SLCONSTRUCCIONES MADRI…SERRANO GESTION DE EMPRESAS 2012 SLSERRANO GESTION DE E…INTRUDER GESTION SLINTRUDER GESTION SLKAMA-CONFORT SLKAMA-CONFORT SLADQUISICIONES MADRILEÑAS NUEVO HOGAR SLADQUISICIONES MADRIL…TWO RENTAL SERVICE VIDEO & SOUND SPAIN SLTWO RENTAL SERVICE V…PINTURAS ROSELL SLPINTURAS ROSELL SLNEW LIFE FORMS SLNEW LIFE FORMS SLGRUPO EMPRESARIAL SERRANO ASESORES SLGRUPO EMPRESARIAL SE…LUNES MORNING SLLUNES MORNING SLLA PECERA DE LA LATINA SLLA PECERA DE LA LATI…BARTANTARA SERVICE SLBARTANTARA SERVICE SLSMOOTH TRAVEL SLSMOOTH TRAVEL SLALARMA FACIL SLALARMA FACIL SLASIA ENERGY SLASIA ENERGY SLUNIGROUPSPAIN SLUNIGROUPSPAIN SLGRUPO EMPRESARIAL MORLOTE SLGRUPO EMPRESARIAL MO…SOTER TOTAL SERVICE SLSOTER TOTAL SERVICE …ISPANA TENEDORA DE VALORES SLISPANA TENEDORA DE V…PRISCILA BAR SLPRISCILA BAR SL

Beneficial owner (UBO)

Serrano Gomez Jose Carlos100 %

Individual · ultimate beneficial owner · since 07/08/2019

Beneficial owner network map

22 nodes Person Company
BERLIN HOSTELERIA SLSerrano Gomez Jose CarlosSerrano Gomez Jose C…CONSTRUCCIONES MADRID 2012 SLCONSTRUCCIONES MADRI…SERRANO GESTION DE EMPRESAS 2012 SLSERRANO GESTION DE E…INTRUDER GESTION SLINTRUDER GESTION SLKAMA-CONFORT SLKAMA-CONFORT SLADQUISICIONES MADRILEÑAS NUEVO HOGAR SLADQUISICIONES MADRIL…TWO RENTAL SERVICE VIDEO & SOUND SPAIN SLTWO RENTAL SERVICE V…PINTURAS ROSELL SLPINTURAS ROSELL SLNEW LIFE FORMS SLNEW LIFE FORMS SLGRUPO EMPRESARIAL SERRANO ASESORES SLGRUPO EMPRESARIAL SE…LUNES MORNING SLLUNES MORNING SLLA PECERA DE LA LATINA SLLA PECERA DE LA LATI…BARTANTARA SERVICE SLBARTANTARA SERVICE SLSMOOTH TRAVEL SLSMOOTH TRAVEL SLALARMA FACIL SLALARMA FACIL SLASIA ENERGY SLASIA ENERGY SLUNIGROUPSPAIN SLUNIGROUPSPAIN SLGRUPO EMPRESARIAL MORLOTE SLGRUPO EMPRESARIAL MO…SOTER TOTAL SERVICE SLSOTER TOTAL SERVICE …ISPANA TENEDORA DE VALORES SLISPANA TENEDORA DE V…PRISCILA BAR SLPRISCILA BAR SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 3
  2. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 3
  3. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 3
  4. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 2
  5. ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 07/08/2019· Registered 31/07/2019· I/A 1
  7. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1

Changes

  1. 22/06/2021Cambio de domicilio social

    C/ COSTANILLA DE SAN PEDRO 11 BAJO (MADRID)

  2. 07/08/2019Declaración de unipersonalidad

    SERRANO GOMEZ JOSE CARLOS

Capital · events

  1. 07/08/2019Constitución
    Initial 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)

  1. 22/06/2021#6489090
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERLIN HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRANO GOMEZ JOSE CARLOS. Nombramientos. Adm. Solid.: ORTIZ LLONIS JOSE-GABRIEL;ORTIZ LLONIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: A…
  2. 10/09/2019#5575556
    Nombramientos
    BERLIN HOSTELERIA SL. Nombramientos. Apo.Sol.: ORTIZ LLONIS MIGUEL;ORTIZ LLONIS JOSE-GABRIEL. Datos registrales. T 39411 , F 162, S 8, H M 699750, I/A 2 ( 3.09.19).
  3. 07/08/2019#5535451
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERLIN HOSTELERIA SL. Constitución. Comienzo de operaciones: 12.07.19. Objeto social: Establecimientos de bebidass; restaurantes y puestos de comida; otras actividades recreativas y de entretenimiento; artes escénicas; gestión de salas de espectáculo…

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 2019

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/ COSTANILLA DE SAN PEDRO 11 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector