C. A. BERLUBIA SL

Hoja A153424· NIF B54978051

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
31/01/2017
Director :
Miralles Arques Ismael

Legal information

Legal information for C. A. BERLUBIA SL

NIF
Hoja registral
IRUS1000170576354
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date31/01/2017
LocalityJijona/Xixona
Register referenceTomo 4006 · Folio 41 · Hoja A153424
StatusVigente

Activity

C. A. BERLUBIA SL is a Sociedad Limitada (SL) with its registered office in Jijona/Xixona (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 January 2017. The Spanish commercial register has published 5 filings for this company, from 31 January 2017 to 5 April 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
C. A. BERLUBIA SLMiralles Arques IsmaelMiralles Arques Isma…

Registered actos

  1. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 3
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
  4. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  5. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Capital · events

  1. 31/01/2017Constitución
    Initial capital: 60 000,00 €

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. 05/04/2024#8019604
    Nombramientos
    C. A. BERLUBIA SL. Nombramientos. Apoderado: MIRALLES SIRVENT ISMAEL. Datos registrales. T 4006 , F 41, S 8, H A 153424, I/A 3 (27.03.24).
  2. 18/03/2024#7988567
    Ceses/DimisionesNombramientos
    C. A. BERLUBIA SL. Ceses/Dimisiones. Adm. Solid.: MIRALLES SIRVENT ISMAEL;MIRALLES ARQUES ISMAEL. Nombramientos. Adm. Unico: MIRALLES ARQUES ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 31/01/2017#4219702
    ConstituciónNombramientos
    C. A. BERLUBIA SL. Constitución. Comienzo de operaciones: 28.12.16. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indust…

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 2017

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/ EL VALL 43 (JIJONA), Jijona/Xixona, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector