AMETS BEREZAO SL

Hoja SS17019· NIF B20691382

VigenteGipuzkoa
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
103 758,00 €
Directors :
Tatiegui Iturbe Miguel, Urcelay Aguirre Eñaut, Ruiz De Eguino Martin Adrian, Altuna Pombar Mikel, Arregi Urzelai Urtzi, Ugarte Garitaonaindia Pedro-Miguel, Tatiegi Loidi Miren, Igartua Umerez Aurkene
Former name :
BEREZAO SA

Legal information

Legal information for AMETS BEREZAO SL

NIF
Hoja registral
IRUS1000120432641
Legal formSociedad Limitada (SL)
Share capital103 758,00 €
Register referenceTomo 1811 · Folio 223 · Hoja SS17019
Former names
BEREZAO SA2009-09-18 → 2017-06-15
StatusVigente

Activity

AMETS BEREZAO SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 14 filings for this company, from 18 September 2009 to 13 June 2024, across 5 distinct types of filing. Its registered share capital is 103 758,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AMETS BEREZAO SLAltuna Pombar MikelAltuna Pombar MikelArregi Urzelai UrtziArregi Urzelai UrtziIgartua Umerez AurkeneIgartua Umerez Aurke…Ruiz De Eguino Martin AdrianRuiz De Eguino Marti…Tatiegui Iturbe MiguelTatiegui Iturbe Migu…Urcelay Aguirre EñautUrcelay Aguirre EñautTatiegi Loidi MirenTatiegi Loidi MirenAMETS-SANTA LUTZI SLAMETS-SANTA LUTZI SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 9
  2. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 9
  3. Ceses/DimisionesPublished 30/01/2020· Registered 16/01/2020· I/A 7
  4. NombramientosPublished 30/01/2020· Registered 16/01/2020· I/A 7
  5. NombramientosPublished 26/04/2018· Registered 10/04/2018· I/A 6
  6. Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 5
  7. NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 5
  8. Ampliación de capitalPublished 15/06/2017· Registered 06/06/2017· I/A 5
  9. Cambio de denominación socialPublished 15/06/2017· Registered 06/06/2017· I/A 5
  10. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 4
  11. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 4
  12. Ceses/DimisionesPublished 18/09/2009· Registered 10/09/2009· I/A 3
  13. NombramientosPublished 18/09/2009· Registered 10/09/2009· I/A 3
  14. ReeleccionesPublished 18/09/2009· Registered 10/09/2009· I/A 3

Changes

  1. 26/04/2018Cambio de denominación social

    BEREZAO SA→AMETS BEREZAO SL

Capital · events

  1. 15/06/2017Ampliación de capital
    Resulting capital: 103 758,00 € (+31 656,00 €)

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. 13/06/2024#8122936
    Ceses/DimisionesNombramientos
    AMETS BEREZAO SL. Ceses/Dimisiones. Consejero: IGARTUA UMEREZ AURKENE;ARREGI URZELAI URTZI;ALTUNA POMBAR MIKEL;URCELAY AGUIRRE EÑAUT;RUIZ DE EGUINO MARTIN ADRIAN;TATIEGI LOIDI MIREN. Presidente: IGARTUA UMEREZ AURKENE. Con.Delegado: IGARTUA UMEREZ AU…
  2. 30/01/2020#5768809
    Ceses/DimisionesNombramientos
    AMETS BEREZAO SL. Ceses/Dimisiones. Consejero: TATIEGI ITURBE MIGUEL;IGARTUA UMEREZ AURKENE;UGARTE GARITAONAINDIA PEDRO- MIGUEL;IGARTUA AGUIRREBENGOA NICOLAS;LAZCANO BILBATUA JUAN-PEDRO;URCELAY AGUIRRE EÑAUT.Presidente: TATIEGI ITURBE MIGUEL. Con.Del…
  3. 26/04/2018#4856580
    Nombramientos
    AMETS BEREZAO SL. Nombramientos. Con.Delegado: TATIEGI ITURBE MIGUEL. Datos registrales. T 1811 , F 222, S 8, H SS 17019, I/A 6 (10.04.18).
  4. 15/06/2017#4419421

    Company name: BEREZAO SA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    BEREZAO SA. Transformación de sociedad. Denominación y forma adoptada: BEREZAO SL. Ceses/Dimisiones. Consejero: TATIEGI ITURBE MIGUEL;IGARTUA AGUIRREBENGOA JOSE MARIA;UGARTE GARITAONAINDIA PEDRO-MIGUEL;IGARTUA AGUIRREBENGOA NICOLAS;LAZCANO BILBATUA J…
  5. 14/07/2011#1300763

    Company name: BEREZAO SA

    Ceses/DimisionesNombramientos
    BEREZAO SA. Ceses/Dimisiones. Consejero: LAZCANO BILBATUA JUAN-PEDRO;TATIEGUI ITURBE MIGUEL. Presidente: TATIEGUI ITURBE MIGUEL. Consejero: IGARTUA AGUIRREBENGOA JOSE-MARIA. Vicepresid.: IGARTUA AGUIRREBENGOA JOSE-MARIA. Consejero: UGARTE GARITAONAIN…
  6. 18/09/2009#390573

    Company name: BEREZAO SA

    Ceses/DimisionesNombramientosReelecciones
    BEREZAO SA. Ceses/Dimisiones. Consejero: URCELAY GAMBOA ANDRES. Secretario: URCELAY GAMBOA ANDRES. Nombramientos. Secretario: UGARTE GARITAONAINDIA PEDRO-MIGUEL. Reelecciones. Consejero: UGARTE GARITAONAINDIA PEDRO- MIGUEL. Datos registrales. T 1811 …

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 addressBARRIO BEREZAO 24, GIPUZKOA, OÑATI
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector