BEROS DIRECTORSHIP SL

Hoja M712442· NIF B88560867

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2020
Director :
Delgado Larena Avellaneda Ignacio

Legal information

Legal information for BEROS DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000305086881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40100 · Folio 213 · Hoja M712442
StatusVigente

Activity

BEROS DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 January 2020. The Spanish commercial register has published 7 filings for this company, from 28 January 2020 to 13 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BEROS DIRECTORSHIP SLDelgado Larena Avellaneda IgnacioDelgado Larena Avell…LEGISFUND SLPLEGISFUND SLPCOOKING CLAIMS SLCOOKING CLAIMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BEROS DIRECTORSHIP SLDelgado Larena Avellaneda IgnacioDelgado Larena Avell…LEGISFUND SLPLEGISFUND SLP

Beneficial owner (UBO)

Delgado Larena Avellaneda Ignacio100 %

Individual · ultimate beneficial owner · since 10/03/2020

Beneficial owner network map

3 nodes Person Company
BEROS DIRECTORSHIP SLDelgado Larena Avellaneda IgnacioDelgado Larena Avell…LEGISFUND SLPLEGISFUND SLP

Registered actos

  1. Cambio de domicilio socialPublished 13/04/2022· Registered 06/04/2022· I/A 4
  2. Declaración de unipersonalidadPublished 10/03/2020· Registered 03/03/2020· I/A 3
  3. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 2
  4. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 2
  6. ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
  7. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 13/04/2022Cambio de domicilio social

    C/ VALLEHERMOSO NUMERO 34, 3º DERECHA (MADRID)

  2. 10/03/2020Cambio de domicilio social

    C/ TUTOR 50, 5º IZQUIERDA (MADRID)

  3. 10/03/2020Declaración de unipersonalidad

    DELGADO LARENA AVELLANEDA IGNACIO

Capital · events

  1. 28/01/2020Constitución
    Initial 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)

  1. 13/04/2022#6914535
    Cambio de domicilio social
    BEROS DIRECTORSHIP SL. Cambio de domicilio social. C/ VALLEHERMOSO NUMERO 34, 3º DERECHA (MADRID). Datos registrales. T 40100 , F 213, S 8, H M 712442, I/A 4 ( 6.04.22).
  2. 10/03/2020#5835280
    Declaración de unipersonalidad
    BEROS DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: DELGADO LARENA AVELLANEDA IGNACIO. Datos registrales. T 40100 , F 212, S 8, H M 712442, I/A 3 ( 3.03.20).
  3. 10/03/2020#5835279
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEROS DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: DELGADO LARENA AVELLANEDA IGNACIO. Cambio de domicilio social. C/ TUTOR 50, 5º IZQUIERDA (MADRID). Datos …
  4. 28/01/2020#5764258
    ConstituciónNombramientos
    BEROS DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, l…

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 2020

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/ VALLEHERMOSO NUMERO 34, 3º DERECHA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector