COMERCIAL BERRAQUEÑA SL

Hoja M495123· NIF B85909562

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2010
Director :
Ibañez Gordillo Jose Luis

Legal information

Legal information for COMERCIAL BERRAQUEÑA SL

NIF
Hoja registral
IRUS1000285054669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2010
LocalityMadrid
Phone
Register referenceTomo 27475 · Folio 68 · Hoja M495123
StatusVigente

Activity

COMERCIAL BERRAQUEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 April 2010. The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 5 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

A) LA COMPRAVENTA, FABRICACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DEPRODUCTOS DE ALIMENTACION, LIMPIEZA, PERFUMERIA, DROGUERIA, MAQUINARIA INDUSTRIAL Y LIMPIEZA DE REPUESTOS..

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
COMERCIAL BERRAQUEÑA …Ibañez Gordillo Jose LuisIbañez Gordillo Jose…THUNDER-LIGHT SOCIEDAD LIMITADATHUNDER-LIGHT SOCIED…PAZOGALI SLPAZOGALI SLCONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SLCONSTRUCCIONS ESTRUC…CALDEADA SLCALDEADA SLPROMOCIONES Y CONTRATAS DE POZO ALCON SOCIEDAD LIMITADA LABORALPROMOCIONES Y CONTRA…GESTION INMOBILIARIA NUEVO HOGAR DE MADRID SLGESTION INMOBILIARIA…MONTAJES TRIPLE A SLMONTAJES TRIPLE A SLMADERAS TORRENT SLMADERAS TORRENT SLVIVETI MOBEL SOCIEDAD LIMITADAVIVETI MOBEL SOCIEDA…GOLD TICUR SLGOLD TICUR SLAGUASVIVAS ALIMENTACION SOCIEDAD LIMITADAAGUASVIVAS ALIMENTAC…JOMURSA SUR SLJOMURSA SUR SLESMALTADOS DEL MEDITERRANEO SOCIEDAD LIMITADAESMALTADOS DEL MEDIT…MADERAS TORRENT SLMADERAS TORRENT SLEXPLOTACIONES Y SUMINISTROS AGROPECUARIOS CRISTO SOCIEDAD LIMITADAEXPLOTACIONES Y SUMI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMERCIAL BERRAQUEÑA …Ibañez Gordillo Jose LuisIbañez Gordillo Jose…GOLD TICUR SLGOLD TICUR SLMADERAS TORRENT SLMADERAS TORRENT SL

Beneficial owner (UBO)

Ibañez Gordillo Jose Luis100 %

Individual · ultimate beneficial owner · since 05/05/2014

Beneficial owner network map

4 nodes Person Company
COMERCIAL BERRAQUEÑA …Ibañez Gordillo Jose LuisIbañez Gordillo Jose…GOLD TICUR SLGOLD TICUR SLMADERAS TORRENT SLMADERAS TORRENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2014· Registered 23/04/2014· I/A 3
  2. Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 3
  3. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 3
  4. Ceses/DimisionesPublished 28/05/2010· Registered 17/05/2010· I/A 2
  5. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 2
  6. ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
  7. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 05/05/2014Declaración de unipersonalidad

    IBAÑEZ GORDILLO JOSE LUIS

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 3 100,00 €

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. 05/05/2014#2788228
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMERCIAL BERRAQUEÑA SL. Declaración de unipersonalidad. Socio único: IBAÑEZ GORDILLO JOSE LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TENA RAFAEL. Nombramientos. Adm. Unico: IBAÑEZ GORDILLO JOSE LUIS. Datos registrales. T 27475 , F 68, S 8, H M 49…
  2. 28/05/2010#739634
    Ceses/DimisionesNombramientos
    COMERCIAL BERRAQUEÑA SL. Ceses/Dimisiones. Adm. Unico: VELA SANCHEZ GASPAR. Nombramientos. Adm. Unico: FERNANDEZ TENA RAFAEL. Datos registrales. T 27475 , F 68, S 8, H M 495123, I/A 2 (17.05.10).
  3. 05/04/2010#662077
    ConstituciónNombramientos
    COMERCIAL BERRAQUEÑA SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: A) LA COMPRAVENTA, FABRICACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DEPRODUCTOS DE ALIMENTACION, LIMPIEZA, PERFUMERIA, DROGUERIA, MAQUINARIA INDUSTRIAL Y LIM…

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 2010

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/ PEIRONCELY 13 (MADRID), Madrid
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.

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