BERANGO 3000 SOCIEDAD LIMITADA

Hoja BI61992· NIF B95718227

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 602 390,00 €
Incorporation :
17/04/2013
Directors :
Aguirre Muller Adriana, Muller Astoreca Maria Elena

Legal information

Legal information for BERANGO 3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069994910
Legal formSociedad Limitada (SL)
Share capital3 602 390,00 €
Incorporation date17/04/2013
Register referenceTomo 5357 · Folio 152 · Hoja BI61992
StatusVigente

Activity

BERANGO 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 17 April 2013. The Spanish commercial register has published 8 filings for this company, from 17 April 2013 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 3 602 390,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La construcción y promoción de edificaciones, obras y construcciones de todo tipo. La explotación de gimnasios. Los servicios de guarderia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BERANGO 3000 SOCIEDAD…Muller Astoreca Maria ElenaMuller Astoreca Mari…Aguirre Muller AdrianaAguirre Muller Adria…ESTUDIOS OROPESA SOCIEDAD LIMITADAESTUDIOS OROPESA SOC…SOFTDINSA SOFTWARE DINAMICO SOCIEDAD ANONIMASOFTDINSA SOFTWARE D…TXILUAGI SIL SATXILUAGI SIL SA

Registered actos

  1. Ampliación de capitalPublished 12/01/2023· Registered 04/01/2023· I/A 6
  2. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 5
  3. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 5
  4. Ampliación de capitalPublished 31/01/2022· Registered 24/01/2022· I/A 4
  5. Ampliación de capitalPublished 25/01/2021· Registered 13/01/2021· I/A 3
  6. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 2
  7. ConstituciónPublished 17/04/2013· Registered 08/04/2013· I/A 1
  8. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 1

Capital · events

  1. 12/01/2023Ampliación de capital
    Resulting capital: 3 602 390,00 € (+1 224 000,00 €)
  2. 31/01/2022Ampliación de capital
    Resulting capital: 2 378 390,00 € (+1 171 670,00 €)
  3. 25/01/2021Ampliación de capital
    Resulting capital: 1 206 720,00 € (+1 203 720,00 €)
  4. 17/04/2013Constitución
    Initial 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)

  1. 12/01/2023#7327142
    Ampliación de capital
    BERANGO 3000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.224.000,00 Euros. Resultante Suscrito: 3.602.390,00 Euros. Datos registrales. T 5357 , F 152, S 8, H BI 61992, I/A 6 ( 4.01.23).
  2. 12/01/2023#7327141
    Ceses/DimisionesNombramientos
    BERANGO 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUIRRE MULLER ADRIANA. Nombramientos. Adm. Solid.: AGUIRRE MULLER ADRIANA;MULLER ASTORECA MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 31/01/2022#6788721
    Ampliación de capital
    BERANGO 3000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.171.670,00 Euros. Resultante Suscrito: 2.378.390,00 Euros. Datos registrales. T 5357 , F 152, S 8, H BI 61992, I/A 4 (24.01.22).
  4. 25/01/2021#6220967
    Ampliación de capital
    BERANGO 3000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.203.720,00 Euros. Resultante Suscrito: 1.206.720,00 Euros. Datos registrales. T 5357 , F 149, S 8, H BI 61992, I/A 3 (13.01.21).
  5. 17/04/2013#2233671
    Nombramientos
    BERANGO 3000 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MULLER ASTORECA MARIA ELENA;AGUIRRE MULLER JORGE;AGUIRRE MULLER ADRIANA;AGUIRRE MULLER ALFONSO. Datos registrales. T 5357 , F 149, S 8, H BI 61992, I/A 2 ( 8.04.13).
  6. 17/04/2013#2233670
    ConstituciónNombramientos
    BERANGO 3000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: La construcción y promoción de edificaciones, obras y construcciones de todo tipo. La explotación de gimnasios. Los servicios de guarderia. Domicilio: C/ …

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 2013

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 addressC/ LOS TILOS, Nº 26, Bizkaia
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 — CNAE 6812 — are listed together.

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