BERLIN SOUNDS SL
Hoja M831870· NIF B19942713
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2024
- Director :
- PRINCESA SOUNDS SL
Legal information
Legal information for BERLIN SOUNDS SL
Activity
BERLIN SOUNDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 September 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos y cualesquiera otros.
Directors and representatives
Directors
Current
- PRINCESA SOUNDS SLSince 18/09/2024Administrador Único
Authorised representatives
Current
- Nicolas Gonzalez MiguelSince 18/09/2024Representante
- Gironza Alvarez Mendizabal Luis AngelSince 18/09/2024Apoderado Solidario
- Fernandez-Miranda Gonzalez BeatrizSince 18/09/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- PRINCESA SOUNDS SL100 %
Legal entity · since 25/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PRINCESA SOUNDS SL100 %Vigente
Legal entity · since 25/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
- ConstituciónPublished 25/09/2024· Registered 18/09/2024· I/A 1
- Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 1
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 1
Changes
- 25/09/2024Declaración de unipersonalidad
PRINCESA SOUNDS SL
Capital · events
- 25/09/2024ConstituciónInitial 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)
- 25/09/2024#8265768Nombramientos
BERLIN SOUNDS SL. Nombramientos. Apo.Sol.: GIRONZA ALVAREZ MENDIZABAL LUIS ANGEL;FERNANDEZ-MIRANDA GONZALEZ BEATRIZ. Datos registrales. S 8 , H M 831870, I/A 2 (18.09.24).
- 25/09/2024#8265767ConstituciónDeclaración de unipersonalidadNombramientos
BERLIN SOUNDS SL. Constitución. Comienzo de operaciones: 22.07.24. Objeto social: La explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuit…
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 2024
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.