BERLOX CENTER SL
Hoja B481844· NIF B66723958
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2016
Legal information
Legal information for BERLOX CENTER SL
Activity
BERLOX CENTER SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2016. The Spanish commercial register has published 8 filings for this company, from 14 March 2016 to 19 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Former
- Griso Thomas EricCeased on 12/02/2025Administrador Único
- Pons Serraclara RaulCeased on 24/05/2016Administrador Único
- Thomas De La Aldea BertaCeased on 12/02/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 3
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 3
- ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 3
- RevocacionesPublished 01/06/2016· Registered 24/05/2016· I/A 2
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 2
- Cambio de domicilio socialPublished 01/06/2016· Registered 24/05/2016· I/A 2
- ConstituciónPublished 14/03/2016· Registered 07/03/2016· I/A 1
- NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 1
Changes
- 19/02/2025Extinción
- 01/06/2016Cambio de domicilio social
CL FRANCESC PUIG I GAIRALT Num.16 (RUBI)
Capital · events
- 14/03/2016ConstituciónInitial 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)
- 19/02/2025#8498576RevocacionesNombramientosExtinción
BERLOX CENTER SL. Revocaciones. ADM.UNICO: GRISO THOMAS ERIC. LIQUIDADOR: THOMAS DE LA ALDEA BERTA. Nombramientos. LIQUIDADOR: THOMAS DE LA ALDEA BERTA. Extinción. Datos registrales. S 8 , H B 481844, I/A 3 (12.02.25).
- 01/06/2016#3879873RevocacionesNombramientosCambio de domicilio social
BERLOX CENTER SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: GRISO THOMAS ERIC. Cambio de domicilio social. CL FRANCESC PUIG I GAIRALT Num.16 (RUBI). Datos registrales. T 45252 , F 104, S 8, H B 481844, I/A 2 (24.05.16).
- 14/03/2016#3765744ConstituciónNombramientos
BERLOX CENTER SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE…
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 2016
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.