BERLIN SV INTEGRAL SERVICES SL

Hoja M669341· NIF B88195391

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2018
Director :
Lopez Berlinches Javier

Legal information

Legal information for BERLIN SV INTEGRAL SERVICES SL

NIF
Hoja registral
IRUS1000302028135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2018
LocalityAlcalá de Henares
Register referenceTomo 37550 · Folio 216 · Hoja M669341
StatusVigente

Activity

BERLIN SV INTEGRAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 September 2018. The Spanish commercial register has published 4 filings for this company, from 27 September 2018 to 19 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
BERLIN SV INTEGRAL SE…Lopez Berlinches JavierLopez Berlinches Jav…JARAEZ INVERSORES SLJARAEZ INVERSORES SLCAMARPA 2020 ASESORIA SLCAMARPA 2020 ASESORI…PAELLA DE MOU SLPAELLA DE MOU SLJARAEZ Y DAVILA SLJARAEZ Y DAVILA SLJ.LOPEZ BERLINCHES GROUP SLJ.LOPEZ BERLINCHES G…RESIDENCIAL OASIS DAGANZO SLRESIDENCIAL OASIS DA…SATCO TRAINNING SCHOOL SLSATCO TRAINNING SCHO…

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 3
  2. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
  3. ConstituciónPublished 27/09/2018· Registered 20/09/2018· I/A 1
  4. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    AVDA LOPE DE FIGUEROA 27 (ALCALA DE HENARES)

Capital · events

  1. 27/09/2018Constitución
    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. 19/08/2022#7129703
    Nombramientos
    BERLIN SV INTEGRAL SERVICES SL. Nombramientos. Apoderado: CORRALES MARTIN EZEQUIEL. Datos registrales. T 37550 , F 216, S 8, H M 669341, I/A 3 (11.08.22).
  2. 20/07/2021#6533735
    Cambio de domicilio social
    BERLIN SV INTEGRAL SERVICES SL. Cambio de domicilio social. AVDA LOPE DE FIGUEROA 27 (ALCALA DE HENARES). Datos registrales. T 37550 , F 215, S 8, H M 669341, I/A 2 (13.07.21).
  3. 27/09/2018#5065347
    ConstituciónNombramientos
    BERLIN SV INTEGRAL SERVICES SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE BARBERAN Y COLLAR Número18 2 C (ALCALA DE HENARES). Capital: 3.000,00 Euros. Nombramien…

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 2018

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 addressAVDA LOPE DE FIGUEROA 27 (ALCALA DE HENARES), Alcalá de Henares, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector