BERROZPE CONSULTING SL

Hoja M279663· NIF B82961434

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vergara Gonzalez Guillermo

Legal information

Legal information for BERROZPE CONSULTING SL

NIF
Hoja registral
IRUS1000266388686
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16440 · Folio 147 · Hoja M279663
StatusVigente

Activity

BERROZPE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BERROZPE CONSULTING SLVergara Gonzalez GuillermoVergara Gonzalez Gui…OCASIONES LA BAMBA SLOCASIONES LA BAMBA SLGAMA BLANCA FACTORY SLGAMA BLANCA FACTORY …BARRACKS MARINE SLBARRACKS MARINE SLCIMA TRES SLCIMA TRES SLLUSERVALTE SLLUSERVALTE SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 4
  2. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 4
  3. Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 4
  4. Cambio de domicilio socialPublished 20/12/2012· Registered 13/12/2012· I/A 4

Changes

  1. 20/12/2012Cambio de domicilio social

    C/ ACALA 121, 2º (MADRID)

  2. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2012#2045592
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERROZPE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DE ALBA ALONSO MANUEL. Nombramientos. Adm. Unico: VERGARA GONZALEZ GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.9. Administracióny Representacion.-. …

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 addressC/ ACALA 121, 2º (MADRID), Madrid
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