BERRIA PROMOLOG SL

Hoja M314194

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
CORPORACION PROMOPICKING SL

Legal information

Legal information for BERRIA PROMOLOG SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 18155 · Folio 134 · Hoja M314194
StatusVigente

Activity

BERRIA PROMOLOG SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 April 2012 to 1 October 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
BERRIA PROMOLOG SLCORPORACION PROMOPICKING SLCORPORACION PROMOPIC…MARKETING PROMOCIONAL PROMO PICKING SAMARKETING PROMOCIONA…RETRACTILADOS PROMOCIONALES PROMOPICKING SLRETRACTILADOS PROMOC…ACCIONES Y EVENTOS PROMOCIONALES SLACCIONES Y EVENTOS P…ZUCHY YSLA SLZUCHY YSLA SLINVERPICKING SLINVERPICKING SLRENTAPICKING SLRENTAPICKING SLRET CAPITAL WALL SLRET CAPITAL WALL SLMARKETING CARTERA Y ACTIVOS SLMARKETING CARTERA Y …

Registered actos

  1. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 7
  2. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 6
  3. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 6
  4. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 5

Timeline (BORME)

  1. 01/10/2012#1915934
    Nombramientos
    BERRIA PROMOLOG SL. Nombramientos. Apo.Sol.: MIJALLO GOMEZ JOSE ISAAC;PULIDO GIL RUFINO. Datos registrales. T 18155 , F 134, S 8, H M 314194, I/A 7 (19.09.12).
  2. 01/10/2012#1915933
    Ceses/DimisionesNombramientos
    BERRIA PROMOLOG SL. Ceses/Dimisiones. Adm. Unico: PULIDO GIL RUFINO. Nombramientos. Adm. Unico: CORPORACION PROMOPICKING SL. Representan: NORMAND FARIAS ALVARO. Datos registrales. T 18155 , F 134, S 8, H M 314194, I/A 6 (19.09.12).
  3. 16/04/2012#1686526
    Nombramientos
    BERRIA PROMOLOG SL. Nombramientos. Apoderado: MIJALLO GOMEZ JOSE ISAAC;NORMAND FARIAS ALVARO. Datos registrales. T 18155 , F 132, S 8, H M 314194, I/A 5 ( 2.04.12).

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.

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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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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