BEROVI INVERSIONES SL

Hoja M363427· NIF B84067933

Struck off · 02/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 530 000,00 €

Legal information

Legal information for BEROVI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 530 000,00 €
LocalityMadrid
Register referenceTomo 20535 · Folio 37 · Hoja M363427
StatusBaja

Activity

BEROVI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 February 2010 to 2 October 2015, across 5 distinct types of filing. Its registered share capital is 2 530 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 4
  2. DisoluciónPublished 02/10/2015· Registered 24/09/2015· I/A 4
  3. ExtinciónPublished 02/10/2015· Registered 24/09/2015· I/A 4
  4. Ampliación de capitalPublished 15/02/2010· Registered 03/02/2010· I/A 3
  5. Modificaciones estatutariasPublished 15/02/2010· Registered 03/02/2010· I/A 2

Changes

  1. 02/10/2015Disolución
  2. 02/10/2015Extinción
  3. 15/02/2010Modificaciones estatutarias

Capital · events

  1. 15/02/2010Ampliación de capital
    Resulting capital: 2 530 000,00 € (+340 000,00 €)

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. 02/10/2015#3523983
    Ceses/DimisionesDisoluciónExtinción
    BEROVI INVERSIONES SL. Ceses/Dimisiones. Consejero: MORENO VELASCO JESUS;FERNANDEZ FUENTE RAQUEL;MORENO FERNANDEZ BEATRIZ;MORENO FERNANDEZ RODRIGO;MORENO FERNANDEZ VICTOR;BEROVI COMERCIAL HOTELERA SLL. Presidente: MORENO VELASCO JESUS. Secretario: FE…
  2. 15/02/2010#589376
    Ampliación de capital
    BEROVI INVERSIONES SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 2.530.000,00 Euros. Datos registrales. T 20535 , F 36, S 8, H M 363427, I/A 3 ( 3.02.10).
  3. 15/02/2010#589375
    Modificaciones estatutarias
    BEROVI INVERSIONES SL. Modificaciones estatutarias. MODIFICACION DE ESTATUTOS AÑADIENDO UN NUEVO ARTICULO A LOSMISMOS, EL ARTICULO 13º BIS.. Datos registrales. T 20535 , F 35, S 8, H M 363427, I/A 2 ( 3.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province