PRODUCTION BERLIN GROUP SL

Hoja PM79888· NIF B57989956

Struck off · 04/03/2021Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/10/2016

Legal information

Legal information for PRODUCTION BERLIN GROUP SL

NIF
Hoja registral
IRUS1000097792687
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/10/2016
Register referenceTomo 2678 · Folio 188 · Hoja PM79888
StatusLiquidada

Activity

PRODUCTION BERLIN GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2016. The Spanish commercial register has published 7 filings for this company, from 31 October 2016 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia e inversión por cuenta propia en activos financieros, obligaciones, acciones y participaciones en otras entidades extranjeras. La participación en compañías extranjeras sin limitación en la cantidad o porcentaje de sus respectivos capitales, en cualquiera de las formas conocidas o ..

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PRODUCTION BERLIN GRO…Gerling Bjorn FredericGerling Bjorn Freder…TANGERINE ESTATE SLTANGERINE ESTATE SLCARPINTERIA METALICA PALMA BALEAR SLCARPINTERIA METALICA…SUNLINER MANAGEMENT SLSUNLINER MANAGEMENT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODUCTION BERLIN GRO…Gerling Bjorn FredericGerling Bjorn Freder…

Beneficial owner (UBO)

Gerling Bjorn Frederic100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

2 nodes Person Company
PRODUCTION BERLIN GRO…Gerling Bjorn FredericGerling Bjorn Freder…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 2
  2. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 2
  3. DisoluciónPublished 04/03/2021· Registered 22/02/2021· I/A 2
  4. ExtinciónPublished 04/03/2021· Registered 22/02/2021· I/A 2
  5. ConstituciónPublished 31/10/2016· Registered 20/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2016· Registered 20/10/2016· I/A 1
  7. NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 04/03/2021Disolución
  2. 04/03/2021Extinción
  3. 31/10/2016Declaración de unipersonalidad

    GERLING BJORN FREDERIC

Capital · events

  1. 31/10/2016Constitución
    Initial capital: 3 100,00 €

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. 04/03/2021#6289936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODUCTION BERLIN GROUP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GERLING BJORN FREDERIC. Adm. Unico: GERLING BJORN FREDERIC. Nombramientos. Liquidador: GERLING BJORN FREDERIC. Disolución. Volu…
  2. 31/10/2016#4085768
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRODUCTION BERLIN GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.09.16. Objeto social: La tenencia e inversión por cuenta propia en activos financieros, obligaciones, acciones y participaciones en otras entidades extranje…

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 2016

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 addressLUGAR GRAN VIA 45 - EL TORO, Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector