TERRAZA CAFE BERLIN SL

Hoja TF22117· NIF B38573945

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000230892461
Legal formSociedad Limitada (SL)
Register referenceTomo 1927 · Folio 156 · Hoja TF22117
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/10/2023· Registered 27/09/2023· I/A 4
  2. Ceses/DimisionesPublished 28/10/2011· Registered 14/10/2011· I/A 3
  3. NombramientosPublished 28/10/2011· Registered 14/10/2011· I/A 3
  4. Modificaciones estatutariasPublished 28/10/2011· Registered 14/10/2011· I/A 3

Changes

  1. 28/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2023#7749005
    Nombramientos
    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).
  2. 28/10/2011#1435194
    Ceses/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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVENIDA VENEZUELA, 11.-, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.