BERMI 2000 SOCIEDAD LIMITADA
Hoja V72914· NIF B96814314
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Probst Astrid Luise
Legal information
Legal information for BERMI 2000 SOCIEDAD LIMITADA
Activity
BERMI 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 25 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Probst Astrid LuiseSince 17/03/2015Administrador Único
Former
- Mira Gonzalez Jose EduardoCeased on 17/03/2015Administrador Único
- Mira Molla MireiaCeased on 17/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mira Gonzalez Jose Eduardo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 3
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
Timeline (BORME)
- 25/03/2015#3252843Cambio de identidad del socio único
BERMI 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MIRA GONZALEZ JOSE EDUARDO. Datos registrales. T 6677, L 3981, F 1, S 8, H V 72914, I/A 4 (17.03.15).
- 25/03/2015#3252842Ceses/DimisionesNombramientos
BERMI 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRA GONZALEZ JOSE EDUARDO. Nombramientos. Adm. Unico: PROBST ASTRID LUISE. Datos registrales. T 6677, L 3981, F 1, S 8, H V 72914, I/A 3 (17.03.15).
- 25/03/2015#3252841Ceses/DimisionesNombramientos
BERMI 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRA MOLLA MIREIA. Nombramientos. Adm. Unico: MIRA GONZALEZ JOSE EDUARDO. Datos registrales. T 6677, L 3981, F 1, S 8, H V 72914, I/A 2 (17.03.15).
- 22/10/2010#918699
BERMI 2000 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 6677, L 3981, F 1, S 8, H V 72914, I/A 1 M (13.10.10).
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.