BERAR CAPITAL 1012 S.L
Hoja B590398· NIF B44540797
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 07/02/2023
- Director :
- Mora Pages Hector Josep
Legal information
Legal information for BERAR CAPITAL 1012 S.L
Activity
BERAR CAPITAL 1012 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 7 February 2023. The Spanish commercial register has published 4 filings for this company, from 7 February 2023 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
ACTUACION HABITUAL EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD EN LOS TERMINOS PREVISTOS EN EL ARTICULO 21 DEL REAL DECRETO ETC.
Directors and representatives
Directors
Current
- Mora Pages Hector JosepSince 31/01/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
- ConstituciónPublished 07/02/2023· Registered 31/01/2023· I/A 1
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 1
Changes
- 21/08/2026Cambio de domicilio social
CL CHARLES DARWIN Num.44 (TEIA)
Capital · events
- 21/08/2026Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 07/02/2023ConstituciónInitial 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)
- 21/08/2026#9836660Ampliación de capitalCambio de domicilio social
BERAR CAPITAL 1012 S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. CL CHARLES DARWIN Num.44 (TEIA). D… - 07/02/2023#7373244ConstituciónNombramientos
BERAR CAPITAL 1012 S.L. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: ACTUACION HABITUAL EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD EN LOS …
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 2023
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.