filings.es

BERALMATER SL

Hoja M472336· NIF B85578995

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 071,82 €
Director :
Sanchez Parlorio Teresa

Legal information

Legal information for BERALMATER SL

NIF
Hoja registral
IRUS1000282961669
Legal formSociedad Limitada (SL)
Share capital3 071,82 €
LocalityMadrid
Register referenceTomo 26211 · Folio 153 · Hoja M472336

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 6
  2. Reducción de capitalPublished 29/12/2014· Registered 16/12/2014· I/A 5
  3. Cambio de domicilio socialPublished 03/12/2014· Registered 26/11/2014· I/A 4
  4. Modificaciones estatutariasPublished 24/09/2012· Registered 05/09/2012· I/A 3
  5. Cambio de domicilio socialPublished 28/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 10/12/2018Cambio de domicilio social

    C/ CLAUDIO COELLO 90 4º - DERECHA (MADRID)

  2. 03/12/2014Cambio de domicilio social

    C/ DEL MONTE ESQUINZA 20 2º - PUERTA IZQUIERDA (MADRID)

  3. 24/09/2012Modificaciones estatutarias
  4. 28/04/2009Cambio de domicilio social

    C/ SAN BERNARDO 20 - 1& PLANTA (MADRID)

Capital · events

  1. 29/12/2014Reducción de capital
    Resulting capital: 3 071,82 €

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. 10/12/2018#5165939
    Cambio de domicilio social
    BERALMATER SL. Cambio de domicilio social. C/ CLAUDIO COELLO 90 4º - DERECHA (MADRID). Datos registrales. T 26211 , F 153, S 8, H M 472336, I/A 6 (30.11.18).
  2. 29/12/2014#3130231
    Reducción de capital
    BERALMATER SL. Reducción de capital. Importe reducción: 150.519,18 Euros. Resultante Suscrito: 3.071,82 Euros. Datos registrales. T 26211 , F 153, S 8, H M 472336, I/A 5 (16.12.14).
  3. 03/12/2014#3094263
    Cambio de domicilio social
    BERALMATER SL. Cambio de domicilio social. C/ DEL MONTE ESQUINZA 20 2º - PUERTA IZQUIERDA (MADRID). Datos registrales. T 26211 , F 153, S 8, H M 472336, I/A 4 (26.11.14).
  4. 24/09/2012#1906522
    Modificaciones estatutarias
    BERALMATER SL. Modificaciones estatutarias. ARTICULO 23.RETRIBUCION.MODIFICADO. Datos registrales. T 26211 , F 153, S 8, H M 472336, I/A 3 ( 5.09.12).
  5. 28/04/2009#188158
    Cambio de domicilio social
    BERALMATER SL. Cambio de domicilio social. C/ SAN BERNARDO 20 - 1& PLANTA (MADRID). Datos registrales. T 26211 , F 153, S 8, H M 472336, I/A 2 (16.04.09).

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.