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BERRENDERO SL

Hoja M118976

ActiveMadrid
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

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Berrendero Garcia Mariano100 %

    Individual · since 13/01/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Berrendero Garcia Mariano100 %

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

Beneficial owner network map

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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

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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