BERANSUKIA SL

Hoja SS41460· NIF B75215087

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
700 000,00 €
Incorporation :
12/03/2019
Directors :
CONSTRUCCIONES SUKIA ERAIKUNTZAK SA, CONSTRUCCIONES SUKIA ERAIKUNTZAK SL

Legal information

Legal information for BERANSUKIA SL

NIF
Hoja registral
IRUS1000126125038
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
Incorporation date12/03/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2887 · Folio 17 · Hoja SS41460
StatusVigente

Activity

BERANSUKIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 March 2019. The Spanish commercial register has published 7 filings for this company, from 12 March 2019 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 700 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra y venta de toda clase de bienes inmuebles; la planificación, ordenación y urbanización de terrenos, la promoción de operaciones inmobiliarias; la redacción y desarrollo de planes urbanísticos y proyectos de edificación; la construcción de toda clase de viviendas, locales comerciales, garaj.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONES SUKIA ERAIKUNTZAK SA100 %

Legal entity · since 12/03/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 6
  2. Ampliación de capitalPublished 03/02/2021· Registered 28/01/2021· I/A 4
  3. NombramientosPublished 12/03/2019· Registered 26/02/2019· I/A 3
  4. NombramientosPublished 12/03/2019· Registered 26/02/2019· I/A 2
  5. ConstituciónPublished 12/03/2019· Registered 26/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2019· Registered 26/02/2019· I/A 1
  7. NombramientosPublished 12/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 12/03/2019Declaración de unipersonalidad

    CONSTRUCCIONES SUKIA ERAIKUNTZAK SA

Capital · events

  1. 03/02/2021Ampliación de capital
    Resulting capital: 700 000,00 € (+697 000,00 €)
  2. 12/03/2019Constitución
    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. 15/01/2026#9010951
    Nombramientos
    BERANSUKIA SL. Nombramientos. Auditor: IZE AUDITORES SLP. Datos registrales. S 8 , H SS 41460, I/A 6 ( 8.01.26).
  2. 03/02/2021#6238744
    Ampliación de capital
    BERANSUKIA SL. Ampliación de capital. Capital: 697.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 2887 , F 17, S 8, H SS 41460, I/A 4 (28.01.21).
  3. 12/03/2019#5301929
    Nombramientos
    BERANSUKIA SL. Nombramientos. Apo.Man.Soli: POZUETA LOPEZ DE ZUBIRIA ALFREDO. Datos registrales. T 2887 , F 17, S 8, H SS 41460, I/A 3 (26.02.19).
  4. 12/03/2019#5301928
    Nombramientos
    BERANSUKIA SL. Nombramientos. Apo.Man.Soli: CEDRUN IBARRA JOSEBA. Datos registrales. T 2887 , F 16, S 8, H SS 41460, I/A 2 (26.02.19).
  5. 12/03/2019#5301927
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERANSUKIA SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: La compra y venta de toda clase de bienes inmuebles; la planificación, ordenación y urbanización de terrenos, la promoción de operaciones inmobiliarias; la redacción y des…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LUGARITZ, 21, EDIF, Donostia/San Sebastián, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.

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