BERLISIMO SL
Hoja MA93777· NIF B92881101
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beuthe Maria Anna
Legal information
Legal information for BERLISIMO SL
Activity
BERLISIMO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 10 June 2011 to 7 September 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Beuthe Maria AnnaSince 31/05/2011Administrador Único
Former
- Kiefer MichaelCeased on 31/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Beuthe Maria Anna100 %
Individual · since 10/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beuthe Maria Anna100 %
Individual · ultimate beneficial owner · since 10/06/2011
Beneficial owner network map
Registered actos
Changes
- 10/06/2011Cambio de domicilio social
C/ SIROCO 27 - URBANIZACION LAS LOMAS POZUELO (MARBELLA)
Timeline (BORME)
- 07/09/2021#6597709Cierre provisional hoja registral
BERLISIMO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4389, L 3298, F 152, S 8, H MA 93777, I/A 1 A (24.08.21).
- 10/06/2011#1254686Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BERLISIMO SL. Sociedad unipersonal. Cambio de identidad del socio único: BEUTHE MARIA ANNA. Ceses/Dimisiones. Adm. Unico: KIEFER MICHAEL. Nombramientos. Adm. Unico: BEUTHE MARIA ANNA. Cambio de domicilio social. C/ SIROCO 27 - URBANIZACION LAS LOMAS …
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
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 — Promoción inmobiliaria — are listed together.