EDITORIAL BERENICE SL

Hoja CO22323· NIF B14719934

Struck off · 16/06/2021Córdoba
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDITORIAL BERENICE SL

NIF
Hoja registral
IRUS1000011464033
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1826 · Folio 7 · Hoja CO22323
StatusLiquidada

Activity

EDITORIAL BERENICE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 16 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EDITORIAL ALMUZARA SL100 %Vigente

Legal entity · since 11/03/2021

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 16/06/2021· Registered 09/06/2021· I/A 8
  2. ExtinciónPublished 16/06/2021· Registered 09/06/2021· I/A 8
  3. Declaración de unipersonalidadPublished 11/03/2021· Registered 03/03/2021· I/A 7
  4. Cambio de domicilio socialPublished 24/05/2011· Registered 13/05/2011· I/A 6
  5. Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 5
  6. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 5
  7. Cambio de domicilio socialPublished 02/10/2009· Registered 23/09/2009· I/A 5

Changes

  1. 16/06/2021Disolución
  2. 16/06/2021Extinción
  3. 11/03/2021Declaración de unipersonalidad

    EDITORIAL ALMUZARA SL

  4. 24/05/2011Cambio de domicilio social

    CTRA PALMA DEL RIO Km 4 - PARQUE LOGISTICO DE CORD (CORDOBA)

  5. 02/10/2009Cambio de domicilio social

    CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO, FASE 3, (CORDOBA)

Timeline (BORME)

  1. 16/06/2021#6477659
    DisoluciónExtinción
    EDITORIAL BERENICE SL. Disolución. Fusion. Extinción. Datos registrales. T 1826 , F 7, S 8, H CO 22323, I/A 8 ( 9.06.21).
  2. 11/03/2021#6302620
    Declaración de unipersonalidad
    EDITORIAL BERENICE SL. Declaración de unipersonalidad. Socio único: EDITORIAL ALMUZARA SL. Datos registrales. T 1826 , F 7, S 8, H CO 22323, I/A 7 ( 3.03.21).
  3. 24/05/2011#1225298
    Cambio de domicilio social
    EDITORIAL BERENICE SL. Cambio de domicilio social. CTRA PALMA DEL RIO Km 4 - PARQUE LOGISTICO DE CORD (CORDOBA). Datos registrales. T 1826 , F 7, S 8, H CO 22323, I/A 6 (13.05.11).
  4. 02/10/2009#406268
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDITORIAL BERENICE SL. Ceses/Dimisiones. Adm. Unico: CAMPO LOPEZ SOFIA. Nombramientos. Adm. Unico: PIMENTEL SILES MANUEL. Cambio de domicilio social. CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO, FASE 3, (CORDOBA). Datos registrales. T 1826 , F 6, S 8, …

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 addressCTRA PALMA DEL RIO Km 4 - PARQUE LOGISTICO DE CORD (CORDOBA), Córdoba

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.

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