INVERSIONES BERILIO SL
Hoja MA22933· NIF B29750635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jabari Castillo Roia Elizabeth
Legal information
Legal information for INVERSIONES BERILIO SL
Activity
INVERSIONES BERILIO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 2 August 2010 to 26 November 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jabari Castillo Roia ElizabethSince 14/11/2013Administrador Único
Former
- Smirnov AlexanderCeased on 14/11/2013Administrador Mancomunado
- Zhunina SvetlanaCeased on 14/11/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Ziegler Michael R100 %
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ziegler Michael R100 %
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2013· Registered 14/11/2013· I/A 9
- Ceses/DimisionesPublished 26/11/2013· Registered 14/11/2013· I/A 9
- NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 9
- Modificaciones estatutariasPublished 26/11/2013· Registered 14/11/2013· I/A 9
- Ceses/DimisionesPublished 02/08/2010· Registered 16/07/2010· I/A 8
- NombramientosPublished 02/08/2010· Registered 16/07/2010· I/A 8
Changes
- 26/11/2013Declaración de unipersonalidad
ZIEGLER MICHAEL R
- 26/11/2013Modificaciones estatutarias
Timeline (BORME)
- 26/11/2013#2555584Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES BERILIO SL. Declaración de unipersonalidad. Socio único: ZIEGLER MICHAEL R. Ceses/Dimisiones. Adm. Mancom.: SMIRNOV ALEXANDER;ZHUNINA SVETLANA. Nombramientos. Adm. Unico: JABARI CASTILLO ROIA ELIZABETH. Modificaciones estatutarias. Cambio… - 02/08/2010#828802Ceses/DimisionesNombramientos
INVERSIONES BERILIO SL. Ceses/Dimisiones. Adm. Mancom.: KOSENKO OLEG. Nombramientos. Adm. Mancom.: ZHUNINA SVETLANA. Datos registrales. T 1758, L 671, F 145, S 8, H MA 22933, I/A 8 (16.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.