CASA BERLIN 2.005 SL

Hoja MA80042· NIF B92672534

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
David Nadezda

Legal information

Legal information for CASA BERLIN 2.005 SL

NIF
Hoja registral
IRUS1000034079151
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3905 · Folio 50 · Hoja MA80042
StatusVigente

Activity

CASA BERLIN 2.005 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 7 April 2010 to 9 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • David Nadezda
    Administrador SolidarioAdministrador Único
    Since 20/03/2012

Former

Directors network map

2 nodes Person Company
CASA BERLIN 2.005 SLDavid NadezdaDavid Nadezda

Registered actos

  1. Ceses/DimisionesPublished 02/04/2012· Registered 20/03/2012· I/A 5
  2. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 5
  3. Ceses/DimisionesPublished 02/04/2012· Registered 20/03/2012· I/A 4
  4. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 4
  5. Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 3
  6. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 3
  7. Modificaciones estatutariasPublished 07/04/2010· Registered 24/03/2010· I/A 3
  8. Cambio de domicilio socialPublished 07/04/2010· Registered 24/03/2010· I/A 3

Changes

  1. 07/04/2010Cambio de domicilio social

    URB VALDEOLLETAS, PARCELA 11-A (MARBELLA)

  2. 07/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2018#4958905
    CASA BERLIN 2.005 SL. Otros conceptos: Cambio del número de N.I.E. del Administrador Unico de la Sociedad, teniendo en la actualidad DOÑA NADEZDA DAVID, el NIE X9719775-K. Datos registrales. T 3905, L 2816, F 50, S 8, H MA 80042, I/A 6 (29.06.18).
  2. 02/04/2012#1668655
    Ceses/DimisionesNombramientos
    CASA BERLIN 2.005 SL. Ceses/Dimisiones. Adm. Solid.: KIRDINA ELENA;DAVID NADEZDA. Nombramientos. Adm. Unico: DAVID NADEZDA. Datos registrales. T 3905, L 2816, F 50, S 8, H MA 80042, I/A 5 (20.03.12).
  3. 02/04/2012#1668654
    Ceses/DimisionesNombramientos
    CASA BERLIN 2.005 SL. Ceses/Dimisiones. Adm. Unico: NERLICH SCHNEIDER ROSEMARIE KLARA URSULA. Nombramientos. Adm. Solid.: KIRDINA ELENA;DAVID NADEZDA. Datos registrales. T 3905, L 2816, F 50, S 8, H MA 80042, I/A 4 (20.03.12).
  4. 07/04/2010#666032
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASA BERLIN 2.005 SL. Ceses/Dimisiones. Adm. Solid.: VAAL TON;NERLICH SCHNEIDER ROSEMARIE KLARA URSULA. Nombramientos. Adm. Unico: NERLICH SCHNEIDER ROSEMARIE KLARA URSULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressURB VALDEOLLETAS, PARCELA 11-A (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector