FLUITERS & EDITH RECICLE SL

Hoja M793129· NIF B44995397

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2023
Director :
Mayer Christian Moericke
Former name :
BERUPUS SERVICIOS SL

Legal information

Legal information for FLUITERS & EDITH RECICLE SL

NIF
Hoja registral
IRUS1000312933452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2023
LocalityMadrid
Register referenceTomo 45065 · Folio 71 · Hoja M793129
Former names
BERUPUS SERVICIOS SL2023-04-27 → 2023-07-04
StatusVigente

Activity

FLUITERS & EDITH RECICLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 27 April 2023. The Spanish commercial register has published 5 filings for this company, from 27 April 2023 to 4 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FLUITERS & EDITH RECI…Mayer Christian MoerickeMayer Christian Moer…TRANSPORTES FLUITERS SLTRANSPORTES FLUITERS…FLUITERS & BERUPUS MULTISERVICIOS SLFLUITERS & BERUPUS M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLUITERS & EDITH RECI…Mayer Christian MoerickeMayer Christian Moer…

Beneficial owner (UBO)

Mayer Christian Moericke100 %

Individual · ultimate beneficial owner · since 27/04/2023

Beneficial owner network map

2 nodes Person Company
FLUITERS & EDITH RECI…Mayer Christian MoerickeMayer Christian Moer…

Registered actos

  1. Cambio de denominación socialPublished 04/07/2023· Registered 27/06/2023· I/A 2
  2. Ampliacion del objeto socialPublished 04/07/2023· Registered 27/06/2023· I/A 2
  3. ConstituciónPublished 27/04/2023· Registered 20/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 1
  5. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 1

Changes

  1. 04/07/2023Ampliación del objeto social

    Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Depósito y almacenamiento.

  2. 27/04/2023Declaración de unipersonalidad

    MAYER CHRISTIAN MOERICKE

Capital · events

  1. 27/04/2023Constitución
    Initial capital: 3 000,00 €

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. 04/07/2023#7609613

    Company name: BERUPUS SERVICIOS SL

    Cambio de denominación socialAmpliacion del objeto social
    BERUPUS SERVICIOS SL. Cambio de denominación social. FLUITERS & EDITH RECICLE SL. Ampliacion del objeto social. Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Depósito y almacenamiento. Datos registrales. T 45065 , F 71, S 8, 
  2. 27/04/2023#7505624

    Company name: BERUPUS SERVICIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BERUPUS SERVICIOS SL. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: Actividades de apoyo a las empresas. Domicilio: C/ ALBACETE 23 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAYER CHRISTIAN MOERI

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 2023

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/ ALBACETE 23 (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 de muebles, alfombras y aparatos de iluminación — are listed together.