BERTO BRICK SOCIEDAD LIMITADA

Hoja IL12781· NIF B01768506

En formaciónLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2021
Director :
Fumero Delgado Eduardo

Legal information

Legal information for BERTO BRICK SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2021
Registro MercantilARRECIFE
Register referenceTomo 515 · Folio 171 · Hoja IL12781
StatusEn formación

Activity

BERTO BRICK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 February 2021. The Spanish commercial register has published 10 filings for this company, from 15 February 2021 to 16 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

por actividad principal la correspondiente con el epígrafe 4730- Comercio al por menor de combustible para la automoción en establecimientos especializados de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009): 55 Servicios de alojamiento. 56 Servicios de comidas y bebidas. 45 V.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fumero Rodriguez Filiberto100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/04/2021· Registered 31/03/2021· I/A 3
  2. NombramientosPublished 16/04/2021· Registered 31/03/2021· I/A 3
  3. Modificaciones estatutariasPublished 16/04/2021· Registered 31/03/2021· I/A 3
  4. Cambio de objeto socialPublished 16/04/2021· Registered 31/03/2021· I/A 3
  5. Modificaciones estatutariasPublished 15/02/2021· Registered 09/02/2021· I/A 2
  6. Cambio de objeto socialPublished 15/02/2021· Registered 09/02/2021· I/A 2
  7. ConstituciónPublished 15/02/2021· Registered 09/02/2021· I/A 1
  8. Declaración de unipersonalidadPublished 15/02/2021· Registered 09/02/2021· I/A 1
  9. RevocacionesPublished 15/02/2021· Registered 09/02/2021· I/A 1
  10. NombramientosPublished 15/02/2021· Registered 09/02/2021· I/A 1

Capital · events

  1. 15/02/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/04/2021#6360468
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BERTO BRICK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: FUMERO DELGADO EDUARDO. Ceses/Dimisiones. Adm. Unico: FUMERO RODRIGUEZ FILIBERTO. Nombramientos. Adm. Unico: FUMERO DELGADO EDUARDO. Mo…
  2. 15/02/2021#6258706
    Modificaciones estatutariasCambio de objeto social
    BERTO BRICK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2º OBJETO. . Cambio de objeto social. La actividad principal será: CNAE 4110 - Promoción inmobiliaria. Como actividades secundar…
  3. 15/02/2021#6258705
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    BERTO BRICK SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 22.07.20. Objeto social: La actividad principal será: CNAE 4110.- Promoción inmobiliaria. Como actividades secundarias: CNAE 6810.- Compraventa de bienes i…

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· Incorporated 2021

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 addressCTRA CIRCUNVALACION ARRECIFE, 4, 5-MARGEN DERECHO, Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province