BERAMARJO SOCIEDAD LIMITADA
Hoja GR27965· NIF B18739078
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 090,00 €
- Director :
- Vera Ruiz Jose Ramon
Legal information
Legal information for BERAMARJO SOCIEDAD LIMITADA
Activity
BERAMARJO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 24 December 2014 to 7 October 2019, across 3 distinct types of filing. Its registered share capital is 9 090,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Vera Ruiz Jose RamonSince 30/09/2019Administrador Único
Former
- Vera Ruiz MargaritaCeased on 30/09/2019Administrador Único
- Vera Ruiz BernardaCeased on 18/10/2016Administrador Solidario
- Vera Muñoz Jose RamonCeased on 18/10/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 6
- NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 6
- Ampliación de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 5
- Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 4
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 4
- Ampliación de capitalPublished 24/12/2014· Registered 17/12/2014· I/A 3
Capital · events
- 06/05/2019Ampliación de capitalResulting capital: 9 090,00 € (+4 545,00 €)
- 24/12/2014Ampliación de capitalResulting capital: 4 545,00 € (+1 515,00 €)
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)
- 07/10/2019#5604172Ceses/DimisionesNombramientos
BERAMARJO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERA RUIZ MARGARITA. Nombramientos. Adm. Unico: VERA RUIZ JOSE RAMON. Datos registrales. T 1173 , F 33, S 8, H GR 27965, I/A 6 (30.09.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA… - 06/05/2019#5380033Ampliación de capital
BERAMARJO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.545,00 Euros. Resultante Suscrito: 9.090,00 Euros. Datos registrales. T 1173 , F 33, S 8, H GR 27965, I/A 5 (25.04.19).
- 25/10/2016#4076710Ceses/DimisionesNombramientos
BERAMARJO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VERA RUIZ MARGARITA;VERA RUIZ BERNARDA;VERA MUÑOZ JOSE RAMON. Nombramientos. Adm. Unico: VERA RUIZ MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 24/12/2014#3125317Ampliación de capital
BERAMARJO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.515,00 Euros. Resultante Suscrito: 4.545,00 Euros. Datos registrales. T 1173 , F 32, S 8, H GR 27965, I/A 3 (17.12.14).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.