filings.es

BERANGO BARRIA SOCIEDAD LIMITADA

Hoja BI75801· NIF B02724433

ActiveBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2020
Director :
Sanz Exposito Luis Alberto

Legal information

Legal information for BERANGO BARRIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072446862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2020
Register referenceTomo 5951 · Folio 218 · Hoja BI75801

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

La promoción, intermediación y gestión inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Amenabar Grupo Promotor E Inmobiliario Sociedad Li100 %

    Individual · since 13/11/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Amenabar Grupo Promotor E Inmobiliario Sociedad Li100 %

Individual — ultimate beneficial owner · since 13/11/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 3
  2. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 3
  3. Ceses/DimisionesPublished 03/11/2023· Registered 24/10/2023· I/A 2
  4. NombramientosPublished 03/11/2023· Registered 24/10/2023· I/A 2
  5. ConstituciónPublished 13/11/2020· Registered 04/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2020· Registered 04/11/2020· I/A 1
  7. NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 1

Capital — events

  1. 13/11/2020Constitución
    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. 29/12/2023#7865139
    Ceses/DimisionesNombramientos
    BERANGO BARRIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Nombramientos. Adm. Unico: SANZ EXPOSITO LUIS ALBERTO. Datos registrales. T 5951 , F 218, S 8, H BI 75801, I/A 3 (20.12.23).
  2. 03/11/2023#7778085
    Ceses/DimisionesNombramientos
    BERANGO BARRIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAIZ ZUBELDIA ENAUT JOSEBA. Nombramientos. Adm. Unico: JAUREGUI ARAMENDI KOLDO MIREN. Datos registrales. T 5951 , F 218, S 8, H BI 75801, I/A 2 (24.10.23).
  3. 13/11/2020#6117934
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERANGO BARRIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: La promoción, intermediación y gestión inmobiliaria. Domicilio: ALAM URQUIJO 63 (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2020

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.