AMAIA BERRI SL

Hoja SS935· NIF B20349684

VigenteGipuzkoa
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Biain Ozaeta Amagoia, Biain Umerez Asier

Legal information

Legal information for AMAIA BERRI SL

NIF
Hoja registral
IRUS1000107079572
Legal formSociedad Limitada (SL)
LocalityAretxabaleta
Phone
Register referenceTomo 1020 · Folio 196 · Hoja SS935
StatusVigente

Activity

AMAIA BERRI SL is a Sociedad Limitada (SL) with its registered office in Aretxabaleta (Gipuzkoa, País Vasco). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 2 July 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMAIA BERRI SLBiain Ozaeta AmagoiaBiain Ozaeta AmagoiaBiain Umerez AsierBiain Umerez Asier

Registered actos

  1. Ceses/DimisionesPublished 02/07/2012· Registered 22/06/2012· I/A 8
  2. RevocacionesPublished 02/07/2012· Registered 22/06/2012· I/A 8
  3. NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 8
  4. Modificaciones estatutariasPublished 02/07/2012· Registered 22/06/2012· I/A 8
  5. NombramientosPublished 02/07/2010· Registered 24/06/2010· I/A 7
  6. Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 6
  7. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 6
  8. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 6

Changes

  1. 02/07/2012Modificaciones estatutarias
  2. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2012#1795499
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    AMAIA BERRI SL. Ceses/Dimisiones. Consejero: BIAIN OZAETA IMANOL. Presidente: BIAIN OZAETA IMANOL. Consejero: BIAIN OZAETA AMAGOIA. Secretario: BIAIN OZAETA AMAGOIA. Consejero: BIAIN UMEREZ ASIER. Revocaciones. Apo.Sol.: BIAIN OZAETA AMAGOIA;BIAIN OZ…
  2. 02/07/2010#789740
    Nombramientos
    AMAIA BERRI SL. Nombramientos. Apo.Sol.: BIAIN OZAETA IMANOL;BIAIN OZAETA AMAGOIA. Datos registrales. T 1020 , F 196, S 8, H SS 935, I/A 7 (24.06.10).
  3. 06/04/2010#663475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMAIA BERRI SL. Ceses/Dimisiones. Adm. Solid.: BIAIN OZAETA IMANOL;BIAIN OZAETA JOSE. Nombramientos. Consejero: BIAIN OZAETA IMANOL;BIAIN OZAETA AMAGOIA;BIAIN UMEREZ ASIER. Presidente: BIAIN OZAETA IMANOL. Secretario: BIAIN OZAETA AMAGOIA. Modificaci…

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 addressPLG. BASABE, 1-PAB 6, GIPUZKOA, ARETXABALETA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector