DNS Bidco GmbH
Same addressManagement activities of other holding companies
BERLIN INMUEBLES GmbHLiquidated
10969 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
BERLIN INMUEBLES S.L. | 100.00% |
Shareholders
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1 shareholder
GmbH structure
BERLIN INMUEBLES S.L.
Spain
€25,000
100.00%
Financial Report
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BERLIN INMUEBLES GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAktiva
AnhangI. Grundsätzliches zum Jahresabschluss Die Berlin Inmuebles GmbH weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Sie nimmt die erleichterten Vorschriften für kleine Kapitalgesellschaften für den Anhang in Anspruch. Das Geschäftsjahr ist das Kalenderjahr. Der Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches (HGB) in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) erstellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Die Gesellschaft ist beim Amtsgericht Charlottenburg unter der HR-Nummer HRB 100519 B registriert. II. Grundsätze zurBilanzierung und Bewertung Bei der Bilanzierung und Bewertung wurde von der going-concern-Prämisse ausgegangen, da bislang trotz der Veräußerung der Immobilie noch keine Liquidation beschlossen wurde. Das Anlagevermögen wurde mit Nutzen-Lastenwechsel zum 15. Juli 2015 veräußert. Die mit der Finanzierung des Anlagevermögens zusammenhängenden Bankkredite wurden vollständig im Geschäftsjahr abgelöst. Ab dem Verkauf fallen nur noch nachlaufende Erträge und Kosten an. Die sonstigen Vermögensgegenstände sowie die Bankguthaben wurden zu Anschaffungskosten bzw. zum Nennwert unter Beachtung des strengen Niederstwertprinzips angesetzt. Das Eigenkapital ist mit dem Nennbetrag ausgewiesen. Das gezeichnete Kapital stimmt mit den Regelungen des Gesellschaftsvertrages und den Angaben im Handelsregister überein. Das Stammkapital beträgt laut Handelsregister EUR 25.000. Die Rückstellungen berücksichtigen alle erkennbaren ungewissen Verbindlichkeiten und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gebildet worden. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. III. sonstige Angaben Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch den Rechtsanwalt Jaime Alvarez de Leon geführt. Der Geschäftsführer ist von den Beschränkungen des § 181 BGB befreit.
Berlin, den 31. Januar 2017 Jaime Alvarez de Leon, Geschäftsführer Vorstehende Bilanz und Anhang sind eine verkürzte Fassung des aufgestellten Jahresabschlusses. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 23.06.2017 festgestellt. |
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