TERRAZA CAFE BERLIN SL
Hoja TF22117· NIF B38573945
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merpuya Tavakol Hamid Reza
Legal information
Legal information for TERRAZA CAFE BERLIN SL
Activity
TERRAZA CAFE BERLIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 28 October 2011 to 16 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Merpuya Tavakol Hamid RezaSince 14/10/2011Administrador Único
Former
- Merpuya FaramarzCeased on 14/10/2011Administrador Solidario
- Merpuya Tavakol Gholamhossain FariborzCeased on 14/10/2011Administrador Solidario
Authorised representatives
Current
- Lopez Fernandez EsperanzaSince 27/09/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/10/2023· Registered 27/09/2023· I/A 4
- Ceses/DimisionesPublished 28/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 28/10/2011· Registered 14/10/2011· I/A 3
- Modificaciones estatutariasPublished 28/10/2011· Registered 14/10/2011· I/A 3
Changes
- 28/10/2011Modificaciones estatutarias
Timeline (BORME)
- 16/10/2023#7749005Nombramientos
TERRAZA CAFE BERLIN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ FERNANDEZ ESPERANZA. Datos registrales. T 1927 , F 156, S 8, H TF 22117, I/A 4 (27.09.23).
- 28/10/2011#1435194Ceses/DimisionesNombramientosModificaciones estatutarias
TERRAZA CAFE BERLIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MERPUYA FARAMARZ;MERPUYA TAVAKOL GHOLAMHOSSAIN FARIBORZ. Nombramientos. Adm. Unico: MERPUYA TAVAKOL HAMID REZA. Modificaciones estatutarias. Cambio del Organo de Admi…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.