BERPIZ INVERSIONES SL
Hoja V97999· NIF B97424204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berenguer Sanchez Hector
Legal information
Legal information for BERPIZ INVERSIONES SL
Activity
BERPIZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 29 June 2010 to 25 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- Berenguer Sanchez HectorAdministrador únicoAdministrador Único
Authorised representatives
Former
- Berenguer Llorens EnriqueCeased on 18/05/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/08/2021· Registered 18/08/2021· I/A 6
- RevocacionesPublished 25/05/2015· Registered 18/05/2015· I/A 5
- Cambio de domicilio socialPublished 25/05/2015· Registered 18/05/2015· I/A 4
- Declaración de unipersonalidadPublished 29/06/2010· Registered 18/06/2010· I/A 3
Changes
- 25/08/2021Cambio de domicilio social
AVDA CORTES VALENCIANAS 26 Bl.5 Esc.1ª 12 (VALENCIA)
- 25/05/2015Cambio de domicilio social
C/ MIGUEL SERVET 9 - BAJO DERECHA (VALENCIA)
- 29/06/2010Declaración de unipersonalidad
BERENGUER SANCHEZ HECTOR
Timeline (BORME)
- 25/08/2021#6583182Cambio de domicilio social
BERPIZ INVERSIONES SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 26 Bl.5 Esc.1ª 12 (VALENCIA). Datos registrales. T 7854, L 5150, F 216, S 8, H V 97999, I/A 6 (18.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518… - 25/05/2015#3337554Revocaciones
BERPIZ INVERSIONES SL. Revocaciones. Apoderado: BERENGUER LLORENS ENRIQUE. Datos registrales. T 7854, L 5150, F 216, S 8, H V 97999, I/A 5 (18.05.15).
- 25/05/2015#3337553Cambio de domicilio social
BERPIZ INVERSIONES SL. Cambio de domicilio social. C/ MIGUEL SERVET 9 - BAJO DERECHA (VALENCIA). Datos registrales. T 7854, L 5150, F 216, S 8, H V 97999, I/A 4 (18.05.15).
- 29/06/2010#784904Declaración de unipersonalidad
BERPIZ INVERSIONES SL. Declaración de unipersonalidad. Socio único: BERENGUER SANCHEZ HECTOR. Datos registrales. T 7854, L 5150, F 216, S 8, H V 97999, I/A 3 (18.06.10).
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 — CNAE 7330 — are listed together.