NUEVO BERLIN SL
Hoja H18789· NIF B21490339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/10/2010
- Director :
- De La Rosa Mesa Jose Maria
Legal information
Legal information for NUEVO BERLIN SL
Activity
NUEVO BERLIN SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 8 October 2010. The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 4 April 2017, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotación de café-bares, restaurantes y el servicio de hostelería en general.-
Directors and representatives
Directors
Current
- De La Rosa Mesa Jose MariaSince 27/03/2017Administrador Único
Former
- Barroso Gomez Maria Del RosarioCeased on 27/03/2017Administrador Único
- De La Rosa Mesa EduardoCeased on 08/10/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 3
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 3
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 2
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 2
- ConstituciónPublished 08/10/2010
- NombramientosPublished 08/10/2010
Capital · events
- 08/10/2010ConstituciónInitial capital: 4 000,00 €
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)
- 04/04/2017#4321820Ceses/DimisionesNombramientos
NUEVO BERLIN SL. Ceses/Dimisiones. Adm. Unico: BARROSO GOMEZ MARIA DEL ROSARIO. Nombramientos. Adm. Unico: DE LA ROSA MESA JOSE MARIA. Otros conceptos: Modificada la redacción dada al artículo 19º.bis, en cuanto a la gratiudad del cargo. Datos regist… - 15/10/2014#3013255Ceses/DimisionesNombramientos
NUEVO BERLIN SL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA MESA EDUARDO. Nombramientos. Adm. Unico: BARROSO GOMEZ MARIA DEL ROSARIO. Otros conceptos: Creado un nuevo Artículo 19º.bis, referente a la remuneración de los Administradores. Datos registral… - 08/10/2010#902120ConstituciónNombramientos
NUEVO BERLIN SL. Constitución. Comienzo de operaciones: 19.08.10. Objeto social: La explotación de café-bares, restaurantes y el servicio de hostelería en general.- Domicilio: AVDA PABLO RADA 2 - LOCAL BAJO (HUELVA). Capital: 4.000,00 Euros. Nombrami…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.