BER 5000 S.L
Hoja B616218· NIF B55373559
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 679 958,00 €
- Incorporation :
- 05/06/2024
- Director :
- Cots Roca Xavier
Legal information
Legal information for BER 5000 S.L
Activity
BER 5000 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 June 2024. The Spanish commercial register has published 7 filings for this company, from 5 June 2024 to 8 October 2024, across 6 distinct types of filing. Its registered share capital is 679 958,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, MEDIANTE ...
Directors and representatives
Directors
Current
- Cots Roca XavierSince 04/07/2024Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 04/07/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/10/2024· Registered 01/10/2024· I/A 3
- RevocacionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 2
- Cambio de objeto socialPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 05/06/2024· Registered 29/05/2024· I/A 1
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 1
Changes
- 11/07/2024Cambio de domicilio social
PS PERE III Num.48 P
- 11/07/2024Cambio de objeto social
COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, MEDIANTE ...
Capital · events
- 08/10/2024Ampliación de capitalResulting capital: 679 958,00 € (+676 958,00 €)
- 05/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 08/10/2024#8283015Ampliación de capital
BER 5000 S.L. Ampliación de capital. Capital: 676.958,00 Euros. Resultante Suscrito: 679.958,00 Euros. Datos registrales. S 8 , H B 616218, I/A 3 ( 1.10.24).
- 11/07/2024#8164691RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BER 5000 S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: COTS ROCA XAVIER. Cambio de domicilio social. PS PERE III Num.48 P. 1 PTA.B (MANRESA). Cambio de objeto social. COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, AD… - 05/06/2024#8108898ConstituciónNombramientos
BER 5000 S.L. Constitución. Comienzo de operaciones: 9.05.24. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIO…
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.