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BERAOLAS SL

Hoja SS17277· NIF B20696860

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 426 253,99 €
Director :
Olascoaga Berazadi Amaia

Legal information

Legal information for BERAOLAS SL

NIF
Hoja registral
IRUS1000120459242
Legal formSociedad Limitada (SL)
Share capital7 426 253,99 €
LocalityZarautz
Register referenceTomo 1820 · Folio 12 · Hoja SS17277

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 12/03/2019· Registered 20/02/2019· I/A 4
  2. Ceses/DimisionesPublished 12/03/2019· Registered 20/02/2019· I/A 3
  3. NombramientosPublished 12/03/2019· Registered 20/02/2019· I/A 3
  4. Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 2
  5. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 2
  6. Ampliación de capitalPublished 05/03/2012· Registered 23/02/2012· I/A 2

Capital · events

  1. 12/03/2019Reducción de capital
    Resulting capital: 7 426 253,99 €
  2. 05/03/2012Ampliación de capital
    Resulting capital: 8 524 900,00 € (+8 521 300,00 €)

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. 12/03/2019#5301833
    Reducción de capital
    BERAOLAS SL. Reducción de capital. Importe reducción: 1.098.646,01 Euros. Resultante Suscrito: 7.426.253,99 Euros. Datos registrales. T 1820 , F 12, S 8, H SS 17277, I/A 4 (20.02.19).
  2. 12/03/2019#5301832
    Ceses/DimisionesNombramientos
    BERAOLAS SL. Ceses/Dimisiones. Consejero: BERAZADI LARREA MARIA CARMEN;OLASCOAGA BERAZADI AMAIA;OLASCOAGA BERAZADI ABERRI;OLASCOAGA BERAZADI ASIER AGUSTIN;DODDS NEIL. Presidente: BERAZADI LARREA MARIA CARMEN. Secretario: OLASCOAGA BERAZADI ABERRI. Co…
  3. 05/03/2012#1624026
    Ceses/DimisionesNombramientosAmpliación de capital
    BERAOLAS SL. Ceses/Dimisiones. Secretario: OLASCOAGA BERAZADI AMAIA. Nombramientos. Consejero: DODDS NEIL. Secretario: OLASCOAGA BERAZADI ABERRI. Con.Delegado: DODDS NEIL. Ampliación de capital. Capital: 8.521.300,00 Euros. Resultante Suscrito: 8.524…

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.