BERLUAIRE SL

Hoja A130704· NIF B54638887

Struck off · 05/08/2020Alicante
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
12/07/2012

Legal information

Legal information for BERLUAIRE SL

NIF
Hoja registral
IRUS1000166154668
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date12/07/2012
LocalityBenidorm
Register referenceTomo 3616 · Folio 123 · Hoja A130704
StatusLiquidada

Activity

BERLUAIRE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 July 2012. The Spanish commercial register has published 8 filings for this company, from 12 July 2012 to 5 August 2020, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio por internet de aparatos de aire acondicionado y aparatos y materiales eléctricos, instalación de dichos aparatos y su mantenimiento.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lucero Garcia Maria Jose100 %

Individual · ultimate beneficial owner · since 02/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 28/07/2020· I/A 3
  2. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 3
  3. DisoluciónPublished 05/08/2020· Registered 28/07/2020· I/A 3
  4. ExtinciónPublished 05/08/2020· Registered 28/07/2020· I/A 3
  5. Declaración de unipersonalidadPublished 02/07/2020· Registered 23/06/2020· I/A 2
  6. ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
  7. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1
  8. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 05/08/2020Disolución
  2. 05/08/2020Extinción
  3. 02/07/2020Declaración de unipersonalidad

    LUCERO GARCIA MARIA JOSE

  4. 12/07/2012Modificaciones estatutarias

Capital · events

  1. 12/07/2012Constitución
    Initial capital: 5 000,00 €

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. 05/08/2020#5979515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERLUAIRE SL. Ceses/Dimisiones. Liquidador: LUCERO GARCIA MARIA JOSE. Adm. Solid.: BERENGUER SANCHIS JOSE MARIA;LUCERO GARCIA MARIA JOSE. Nombramientos. Liquidador: LUCERO GARCIA MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 361…
  2. 02/07/2020#5927063
    Declaración de unipersonalidad
    BERLUAIRE SL. Declaración de unipersonalidad. Socio único: LUCERO GARCIA MARIA JOSE. Datos registrales. T 3616 , F 123, S 8, H A 130704, I/A 2 (23.06.20).
  3. 12/07/2012#1811890
    ConstituciónNombramientosModificaciones estatutarias
    BERLUAIRE SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: Comercio por internet de aparatos de aire acondicionado y aparatos y materiales eléctricos, instalación de dichos aparatos y su mantenimiento. Domicilio: C/ ISLANDIA 2 - ED…

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 2012

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 addressC/ ISLANDIA 2 - EDIFICIO COBLANCA 26, LOCAL 16 (BENIDORM), Benidorm, Alicante
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector