BERAGUA CAPITAL ADVISORY SL

Hoja M468281· NIF B85516227

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
340 480,00 €
Director :
Fernandez Rozado Javier

Legal information

Legal information for BERAGUA CAPITAL ADVISORY SL

NIF
Hoja registral
IRUS1000282576570
Legal formSociedad Limitada (SL)
Share capital340 480,00 €
LocalityMadrid
Phone
Register referenceTomo 25977 · Folio 17 · Hoja M468281
StatusVigente

Activity

BERAGUA CAPITAL ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 26 January 2009 to 3 February 2012, across 3 distinct types of filing. Its registered share capital is 340 480,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BERAGUA CAPITAL ADVIS…Fernandez Rozado JavierFernandez Rozado Jav…ANISON CAPITAL SLANISON CAPITAL SLBERAGUA CAPITAL SLBERAGUA CAPITAL SLARGAT ADVISORY SLARGAT ADVISORY SLBERAGUA ADVISORY SLBERAGUA ADVISORY SLWORLD INVERSIONES Y CONSTRUCCIONES 2010 SLWORLD INVERSIONES Y …

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2012· Registered 25/01/2012· I/A 3
  2. Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 3
  3. Ampliación de capitalPublished 26/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 03/02/2012Cambio de domicilio social

    C/ DE GAVILANES NUMERO 1, TORRE II, 13º IZQUIERDA (MADRID)

  2. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2009Ampliación de capital
    Resulting capital: 340 480,00 € (+330 480,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2012#1574321
    Modificaciones estatutariasCambio de domicilio social
    BERAGUA CAPITAL ADVISORY SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio Social. Cambio de domicilio social. C/ DE GAVILANES NUMERO 1, TORRE II, 13º IZQUIERDA (MADRID). Datos registrales. T 25977 , F 17, S 8, H M 46…
  2. 26/01/2009#31740
    Ampliación de capital
    BERAGUA CAPITAL ADVISORY SL. Ampliación de capital. Capital: 330.480,00 Euros. Resultante Suscrito: 340.480,00 Euros. Datos registrales. T 25977 , F 16, S 8, H M 468281, I/A 2 (15.01.09).

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 addressC/ DE GAVILANES NUMERO 1, TORRE II, 13º IZQUIERDA (MADRID), Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector