SON GALCERAN BERLIN SL
Hoja M807903· NIF B56316433
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- March Cencillo Manuel
- Former name :
- SON GALCERAN BERLIN GMBH
Legal information
Legal information for SON GALCERAN BERLIN SL
Activity
SON GALCERAN BERLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ADQUISICION Y ENAJENACION, ADMINISTRACION, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODA CLASE DE EDIFICIOS, TERRENOS, VIVIENDAS, LOCALES COMERCIALES, ..... CAPITAL SUSCRITO Y DESEMBOLSADO: 35.000 EUROS.
Directors and representatives
Directors
Current
- March Cencillo ManuelSince 15/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SON GALCERAN CONSULTING SL100 %Vigente
Legal entity · since 22/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1
- Modificaciones estatutariasPublished 22/11/2023· Registered 15/11/2023· I/A 1
- Cambio de denominación socialPublished 22/11/2023· Registered 15/11/2023· I/A 1
- Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 1
Changes
- 22/11/2023Cambio de domicilio social
C/ PRADO 26 2ª IZ (MADRID)
- 22/11/2023Declaración de unipersonalidad
SON GALCERAN CONSULTING SL
- 22/11/2023Modificaciones estatutarias
Timeline (BORME)
- 22/11/2023#7806247
Company name: SON GALCERAN BERLIN GMBH
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSON GALCERAN BERLIN GMBH. Declaración de unipersonalidad. Socio único: SON GALCERAN CONSULTING SL. Nombramientos. Adm. Unico: MARCH CENCILLO MANUEL. Modificaciones estatutarias. APROBACION DE ESTATUTOS DE LA SOCIEDAD . Otros conceptos: COMIENZO DE OP…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.