BERLIN'S REAL STATE SL
Hoja M497685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 21/04/2010
Legal information
Legal information for BERLIN'S REAL STATE SL
Activity
BERLIN'S REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2010. The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 23 September 2010, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA URBANIZACION DE TERRENOS, LA CONSTRUCCION DE EDIFICIOS BIEN PARA SI, BIEN PARA TERCEROS, Y LA EXPLOTACION Y VENTA DE LOS PROPIOS, ASI COMO TAMBIENLA COMPRA DE INMUEBLES.
Directors and representatives
Directors
Former
- Fernandez- Pirla Martinez Maria LuisaCeased on 14/09/2010Administrador Único
- Segura Rodriguez Julian IgnacioCeased on 14/09/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Pirla Martinez Maria Luisa100 %
Individual · ultimate beneficial owner · since 21/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2010· Registered 14/09/2010· I/A 2
- NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 2
- DisoluciónPublished 23/09/2010· Registered 14/09/2010· I/A 2
- ExtinciónPublished 23/09/2010· Registered 14/09/2010· I/A 2
- ConstituciónPublished 21/04/2010· Registered 08/04/2010· I/A 1
- Declaración de unipersonalidadPublished 21/04/2010· Registered 08/04/2010· I/A 1
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 1
Capital · events
- 21/04/2010ConstituciónInitial capital: 30 000,00 €
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)
- 23/09/2010#886213Ceses/DimisionesNombramientosDisoluciónExtinción
BERLIN'S REAL STATE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-PIRLA MARTINEZ MARIA LUISA. Nombramientos. Liquidador: SEGURA RODRIGUEZ JULIAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27617 , F 144, S 8, H M 497685, I/A 2 (14.… - 21/04/2010#684648ConstituciónDeclaración de unipersonalidadNombramientos
BERLIN'S REAL STATE SL. Constitución. Comienzo de operaciones: 16.03.10. Objeto social: LA URBANIZACION DE TERRENOS, LA CONSTRUCCION DE EDIFICIOS BIEN PARA SI, BIEN PARA TERCEROS, Y LA EXPLOTACION Y VENTA DE LOS PROPIOS, ASI COMO TAMBIENLA COMPRA DE …
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 — Madrid — are listed together, with their address.