BERLOZ ELO S.L

Hoja B576062· NIF B09653643

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
16/03/2022
Director :
Berlanga De Leon Mariano

Legal information

Legal information for BERLOZ ELO S.L

NIF
Hoja registral
IRUS1000381713963
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date16/03/2022
Register referenceTomo 48210 · Folio 97 · Hoja B576062
StatusVigente

Activity

BERLOZ ELO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2022. The Spanish commercial register has published 3 filings for this company, from 16 March 2022 to 15 March 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA, GESTION, Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES SOBRE SOCIEDADES MERCANTILES, ADEMAS PODRAN DESARROLLAR LA ACTIVIDAD DE DIRECCION DE TODAS LAS SOCIEDADES DEL GRUPO Y LA COORDINACION DE ESTAS, ETC.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BERLOZ ELO S.LBerlanga De Leon MarianoBerlanga De Leon Mar…MICE WORLDWIDE SLMICE WORLDWIDE SLMHM HOTELERA Y DE RESTAURACION SANT CUGAT S.LMHM HOTELERA Y DE RE…COMPAÑIA HOTELERA DE INVERSIONES Y PARTICIPACIONES S.LCOMPAÑIA HOTELERA DE…HOTEL GIRONA URH S.LHOTEL GIRONA URH S.LIVY OMADA GROUP S.LIVY OMADA GROUP S.LURH HOTELIERS S.LURH HOTELIERS S.LSUMA TOWER S.LSUMA TOWER S.LIVY OMADA GROUP SLIVY OMADA GROUP SLCOMERCIALIZACION DE REUNIONES, EVENTOS, CONFERENCIAS Y EXIBICIONES SOCIEDAD LIMITADACOMERCIALIZACION DE …BIG SALE SPIRIT SLBIG SALE SPIRIT SLSUMA TOWER SOCIEDAD LIMITADASUMA TOWER SOCIEDAD …COOKING WORLDWIDE SLCOOKING WORLDWIDE SLCONSTRUCTORA GOMBER 2006 SOCIEDAD LIMITADACONSTRUCTORA GOMBER …

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2023· Registered 08/03/2023· I/A 2
  2. ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 15/03/2023Cambio de domicilio social

    AV ONZE DE SETEMBRE, NUM

Capital · events

  1. 16/03/2022Constitución
    Initial capital: 10 000,00 €

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. 15/03/2023#7437492
    Cambio de domicilio social
    BERLOZ ELO S.L. Cambio de domicilio social. AV ONZE DE SETEMBRE, NUM. 13-15, P.10 PTA.C (SANT JOAN DESPI). Datos registrales. T 48210 , F 97, S 8, H B 576062, I/A 2 ( 8.03.23).
  2. 16/03/2022#6859928
    ConstituciónNombramientos
    BERLOZ ELO S.L. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: TENENCIA, GESTION, Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES SOBRE SOCIEDADES MERCANTILES, ADEMAS PODRAN DESARROLLAR LA ACTIVIDAD DE DIRECCION DE TODAS LAS SOCIEDADE…

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 2022

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 addressAV ONZE DE SETEMBRE, NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector