SOL BERIMAR SL

Hoja MA42078· NIF B92139401

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Klerk Helena

Legal information

Legal information for SOL BERIMAR SL

NIF
Hoja registral
IRUS1000024309132
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Register referenceTomo 2541 · Folio 144 · Hoja MA42078
StatusVigente

Activity

SOL BERIMAR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 11 January 2017 to 23 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOL BERIMAR SLDe Klerk HelenaDe Klerk Helena

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Klerk Helena100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 10/08/2017· I/A 4
  2. NombramientosPublished 23/08/2017· Registered 10/08/2017· I/A 4
  3. Cambio de domicilio socialPublished 23/08/2017· Registered 10/08/2017· I/A 4
  4. NombramientosPublished 17/02/2017· Registered 02/02/2017· I/A 3
  5. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 2

Changes

  1. 23/08/2017Cambio de domicilio social

    AVDA CARLOTA ALESSANDRI 150 (TORREMOLINOS)

Timeline (BORME)

  1. 23/08/2017#4516387
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SOL BERIMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: DE KLERK HELENA. Ceses/Dimisiones. Adm. Unico: SCHAAPSMEERDERS HUBERTUS WILHEMUS. Nombramientos. Adm. Unico: DE KLERK HELENA. Cambio de domicilio social. AVDA CARLOTA ALESSAND…
  2. 17/02/2017#4251716
    Nombramientos
    SOL BERIMAR SL. Nombramientos. Apoderado: SCHAAPSMEERDERS RICHARD. Datos registrales. T 2541, L 1454, F 143, S 8, H MA 42078, I/A 3 ( 2.02.17).
  3. 11/01/2017#4184293
    Nombramientos
    SOL BERIMAR SL. Nombramientos. Apoderado: DE KLERK HELENA. Datos registrales. T 2541, L 1454, F 143, S 8, H MA 42078, I/A 2 ( 3.01.17).

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 addressAVDA CARLOTA ALESSANDRI 150 (TORREMOLINOS), Torremolinos, Málaga
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 6811 — are listed together.

Prospect this sectorAll companies in this sector