EL BERCIAL 2000 SL

Hoja M145145· NIF B81039489

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jove Diaz Manuel Maria

Legal information

Legal information for EL BERCIAL 2000 SL

NIF
Hoja registral
IRUS1000254652461
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27477 · Folio 23 · Hoja M145145
StatusVigente

Activity

EL BERCIAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 26 January 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2015· Registered 19/01/2015· I/A 12
  2. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 11
  3. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 11
  4. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 10
  5. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 10
  6. RevocacionesPublished 29/12/2010· Registered 14/12/2010· I/A 9
  7. NombramientosPublished 29/12/2010· Registered 14/12/2010· I/A 8
  8. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 7

Changes

  1. 26/01/2015Cambio de domicilio social

    C/ DOMENICO SCARLATTI 9, 1º 1 (MADRID)

Timeline (BORME)

  1. 26/01/2015#3158557
    Cambio de domicilio social
    EL BERCIAL 2000 SL. Cambio de domicilio social. C/ DOMENICO SCARLATTI 9, 1º 1 (MADRID). Datos registrales. T 27477 , F 23, S 8, H M 145145, I/A 12 (19.01.15).
  2. 02/12/2013#2564145
    Ceses/DimisionesNombramientos
    EL BERCIAL 2000 SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE MIER MARIA DEL CARMEN. Nombramientos. Adm. Unico: JOVE DIAZ MANUEL MARIA. Datos registrales. T 27477 , F 22, S 8, H M 145145, I/A 11 (22.11.13).
  3. 14/07/2011#1301180
    Ceses/DimisionesNombramientos
    EL BERCIAL 2000 SL. Ceses/Dimisiones. Adm. Unico: DE JOVE Y SELA MATIAS. Nombramientos. Adm. Unico: DIAZ DE MIER MARIA DEL CARMEN. Datos registrales. T 27477 , F 22, S 8, H M 145145, I/A 10 ( 5.07.11).
  4. 29/12/2010#1009104
    Revocaciones
    EL BERCIAL 2000 SL. Revocaciones. Apoderado: ZUAZO SIERRA CARLOS. Datos registrales. T 27477 , F 22, S 8, H M 145145, I/A 9 (14.12.10).
  5. 29/12/2010#1009103
    Nombramientos
    EL BERCIAL 2000 SL. Nombramientos. Apoderado: REBOLLO JIMENEZ LUIS MIGUEL. Datos registrales. T 27477 , F 21, S 8, H M 145145, I/A 8 (14.12.10).
  6. 26/03/2010#651865
    Nombramientos
    EL BERCIAL 2000 SL. Nombramientos. Apoderado: DIAZ DE MIER MARIA DEL CARMEN. Datos registrales. T 9023 , F 32, S 8, H M 145145, I/A 7 (15.03.10).

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 addressC/ DOMENICO SCARLATTI 9, 1º 1 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector