BERPLA MULTISERVICIOS SL

Hoja M524030· NIF B86240355

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/09/2011
Director :
Encinas Burgos David

Legal information

Legal information for BERPLA MULTISERVICIOS SL

NIF
Hoja registral
IRUS1000287210867
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/09/2011
LocalityParla
Phone
Register referenceTomo 29104 · Folio 69 · Hoja M524030
StatusVigente

Activity

BERPLA MULTISERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 20 September 2011. The Spanish commercial register has published 5 filings for this company, from 20 September 2011 to 21 November 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4335

Corporate purpose

EL COMERCIO AL POR MENOR DE MATERIALES DE CONSTRUCCION, ASI COMO SU INSTALACION. LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PROMOCION INMOBILIARIA, TALES COMO LA COMPRAVENTA....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BERPLA MULTISERVICIOS…Encinas Burgos DavidEncinas Burgos David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERPLA MULTISERVICIOS…Encinas Burgos DavidEncinas Burgos David

Beneficial owner (UBO)

Encinas Burgos David100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

2 nodes Person Company
BERPLA MULTISERVICIOS…Encinas Burgos DavidEncinas Burgos David

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2022· Registered 14/11/2022· I/A 3
  2. Declaración de unipersonalidadPublished 30/05/2018· Registered 22/05/2018· I/A 2
  3. Cambio de domicilio socialPublished 30/05/2018· Registered 22/05/2018· I/A 2
  4. ConstituciónPublished 20/09/2011· Registered 07/09/2011· I/A 1
  5. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 1

Changes

  1. 21/11/2022Cambio de domicilio social

    C/ CUBA 9 - PORTAL 3, LOCAL C (PARLA)

  2. 30/05/2018Cambio de domicilio social

    C/ ISABEL II 41 (PARLA)

  3. 30/05/2018Declaración de unipersonalidad

    ENCINAS BURGOS DAVID

Capital · events

  1. 20/09/2011Constitución
    Initial capital: 3 006,00 €

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. 21/11/2022#7252705
    Cambio de domicilio social
    BERPLA MULTISERVICIOS SL. Cambio de domicilio social. C/ CUBA 9 - PORTAL 3, LOCAL C (PARLA). Datos registrales. T 29104 , F 69, S 8, H M 524030, I/A 3 (14.11.22).
  2. 30/05/2018#4902005
    Declaración de unipersonalidadCambio de domicilio social
    BERPLA MULTISERVICIOS SL. Declaración de unipersonalidad. Socio único: ENCINAS BURGOS DAVID. Cambio de domicilio social. C/ ISABEL II 41 (PARLA). Datos registrales. T 29104 , F 68, S 8, H M 524030, I/A 2 (22.05.18).
  3. 20/09/2011#1382073
    ConstituciónNombramientos
    BERPLA MULTISERVICIOS SL. Constitución. Comienzo de operaciones: 15.06.11. Objeto social: EL COMERCIO AL POR MENOR DE MATERIALES DE CONSTRUCCION, ASI COMO SU INSTALACION. LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PROMOCION INMOBILIA…

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 2011

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/ CUBA 9 - PORTAL 3, LOCAL C (PARLA), Parla, 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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector