BERRENDERO SL

Hoja M118976

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Berrendero Garcia Mariano

Legal information

Legal information for BERRENDERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 7348 · Folio 182 · Hoja M118976
StatusVigente

Activity

BERRENDERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 December 2011 to 13 January 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERRENDERO SLBerrendero Garcia MarianoBerrendero Garcia Ma…GESTION E INVERSION F. M. BERRENDERO SLGESTION E INVERSION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERRENDERO SLBerrendero Garcia MarianoBerrendero Garcia Ma…

Beneficial owner (UBO)

Berrendero Garcia Mariano100 %

Individual · ultimate beneficial owner · since 13/01/2021

Beneficial owner network map

2 nodes Person Company
BERRENDERO SLBerrendero Garcia MarianoBerrendero Garcia Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2021· Registered 06/01/2021· I/A 7
  2. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 6
  3. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 6
  4. Ceses/DimisionesPublished 07/09/2012· Registered 16/08/2012· I/A 5
  5. NombramientosPublished 07/09/2012· Registered 16/08/2012· I/A 5
  6. Modificaciones estatutariasPublished 07/09/2012· Registered 16/08/2012· I/A 5
  7. Ampliacion del objeto socialPublished 07/09/2012· Registered 16/08/2012· I/A 5
  8. Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 4
  9. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 4
  10. Ampliacion del objeto socialPublished 23/12/2011· Registered 13/12/2011· I/A 4

Timeline (BORME)

  1. 13/01/2021#6199452
    Declaración de unipersonalidad
    BERRENDERO SL. Declaración de unipersonalidad. Socio único: BERRENDERO GARCIA MARIANO. Datos registrales. T 7348 , F 182, S 8, H M 118976, I/A 7 ( 6.01.21).
  2. 30/12/2020#6192503
    Ceses/DimisionesNombramientos
    BERRENDERO SL. Ceses/Dimisiones. Adm. Solid.: BERRENDERO GARCIA JUAN FELIPE;BERRENDERO GARCIA MARIANO. Nombramientos. Adm. Unico: BERRENDERO GARCIA MARIANO. Datos registrales. T 7348 , F 182, S 8, H M 118976, I/A 6 (22.12.20).
  3. 07/09/2012#1886953
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BERRENDERO SL. Ceses/Dimisiones. Adm. Unico: BERRENDERO GARCIA MARIANO. Nombramientos. Adm. Solid.: BERRENDERO GARCIA JUAN FELIPE;BERRENDERO GARCIA MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  4. 23/12/2011#1517181
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BERRENDERO SL. Ceses/Dimisiones. Adm. Unico: BERRENDERO ALVAREZ JUAN. Nombramientos. Adm. Unico: BERRENDERO GARCIA MARIANO. Ampliacion del objeto social. OBRAS DE JARDINERIA, CONSERVACION Y MANTENIMIENTO DE JARDINES, CALLES Y ZONAS VERDES. INSTALACIO…

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