BERAGUA ADVISORY SL
Hoja M691897· NIF B88323696
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 430,00 €
- Incorporation :
- 26/03/2019
- Director :
- Fernandez Rozado Javier
Legal information
Legal information for BERAGUA ADVISORY SL
Activity
BERAGUA ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 26 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 42 430,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Asesoramiento financiero y de consultoría así como la Administración de sociedades en su más amplia acepción, en todos los casos a través de los oportunos profesionales titulados La prestación de servicios de planificación, organización y ejecución de proyectos empresariales.
Directors and representatives
Directors
Current
- Fernandez Rozado JavierSince 19/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BERAGUA CAPITAL ADVISORY SL100 %Vigente
Legal entity · since 26/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/03/2019· Registered 19/03/2019· I/A 1
- Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 1
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1
Changes
- 26/03/2019Declaración de unipersonalidad
BERAGUA CAPITAL ADVISORY SL
Capital · events
- 26/03/2019ConstituciónInitial capital: 42 430,00 €
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)
- 26/03/2019#5325249ConstituciónDeclaración de unipersonalidadNombramientos
BERAGUA ADVISORY SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: Asesoramiento financiero y de consultoría así como la Administración de sociedades en su más amplia acepción, en todos los casos a través de los oportunos profesiona…
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 2019
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 — Servicios administrativos combinados — are listed together.