BERROCAL IMAGEN SL
Hoja M449660
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Cabello Jose Antonio
Legal information
Legal information for BERROCAL IMAGEN SL
Activity
BERROCAL IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Corporate purpose
1.- La Gestión de toda serie de sociedades, a nivel empresarial, contable y de asesoría fiscal o laboral, incluida la administración, administración judicial y liquidación. 2.- Compraventa de toda calase de activos derivados de procedimientos concursales, subastas y ejecuciones. 3.- Compraventa...
Directors and representatives
Directors
Current
- Diaz Cabello Jose AntonioSince 25/07/2019Administrador Único
Former
- Martin Martin Maria VictoriaCeased on 25/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 2
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 2
- Cambio de objeto socialPublished 01/08/2019· Registered 25/07/2019· I/A 2
Timeline (BORME)
- 01/08/2019#5524807Ceses/DimisionesNombramientosCambio de objeto social
BERROCAL IMAGEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN MARIA VICTORIA. Nombramientos. Adm. Unico: DIAZ CABELLO JOSE ANTONIO. Cambio de objeto social. 1.- La Gestión de toda serie de sociedades, a nive…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.