BERAMA SOLUCIONES SL

Hoja M596870· NIF B87206975

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
12 040,00 €
Incorporation :
04/03/2015
Director :
Bermejo Amarillo Javier

Legal information

Legal information for BERAMA SOLUCIONES SL

NIF
Hoja registral
IRUS1000294099787
Legal formSociedad Limitada (SL)
Share capital12 040,00 €
Incorporation date04/03/2015
LocalityAlcobendas
Register referenceTomo 33169 · Folio 65 · Hoja M596870
StatusVigente

Activity

BERAMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2015. The Spanish commercial register has published 5 filings for this company, from 4 March 2015 to 22 June 2021, across 5 distinct types of filing. Its registered share capital is 12 040,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REFORMAS EN GENERAL Y, EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS, LOCALES, TERRENOS, CONJUTOS RESIDENCIALES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bermejo Amarillo Javier100 %

Individual · ultimate beneficial owner · since 04/03/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/06/2021· Registered 15/06/2021· I/A 2
  2. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 2
  3. ConstituciónPublished 04/03/2015· Registered 23/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2015· Registered 23/02/2015· I/A 1
  5. NombramientosPublished 04/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 22/06/2021Modificaciones estatutarias
  2. 04/03/2015Declaración de unipersonalidad

    BERMEJO AMARILLO JAVIER

Capital · events

  1. 22/06/2021Ampliación de capital
    Resulting capital: 12 040,00 € (+9 030,00 €)
  2. 04/03/2015Constitución
    Initial capital: 3 010,00 €

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. 22/06/2021#6489272
    Ampliación de capitalModificaciones estatutarias
    BERAMA SOLUCIONES SL. Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 12.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33169 , F 65, S 8, H M 596870, I/A 2 (15.06.…
  2. 04/03/2015#3220682
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERAMA SOLUCIONES SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REFORMAS EN GENERA…

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 2015

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 addressAVDA DE LA INDUSTRIA 13, OFICINA 23 (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector