BERAU SA

Hoja B33168· NIF A58371451

Struck off · 21/03/2017Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
749 462,09 €

Legal information

Legal information for BERAU SA

NIF
Hoja registral
IRUS1000324955055
Legal formSociedad Anónima (SA)
Share capital749 462,09 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42622 · Folio 72 · Hoja B33168
StatusExtinguida

Activity

BERAU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 October 2010 to 21 March 2017, across 5 distinct types of filing. Its registered share capital is 749 462,09 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/03/2017· Registered 13/03/2017· I/A 11
  2. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 11
  3. DisoluciónPublished 21/03/2017· Registered 13/03/2017· I/A 11
  4. ExtinciónPublished 21/03/2017· Registered 13/03/2017· I/A 11
  5. RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 10
  6. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 10
  7. NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 9
  8. Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 8
  9. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 7

Changes

  1. 21/03/2017Disolución
  2. 21/03/2017Extinción

Capital · events

  1. 10/06/2011Ampliación de capital
    Resulting capital: 749 462,09 €

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. 21/03/2017#4296973
    RevocacionesNombramientosDisoluciónExtinción
    BERAU SA. Revocaciones. ADM.SOLIDAR.: BERNAT AUGE PEDRO;BERNAT TRIAS PEDRO. LIQUIDADOR: BERNAT AUGE PEDRO;BERNAT TRIAS PEDRO. Nombramientos. LIQUIDADOR: BERNAT AUGE PEDRO;BERNAT TRIAS PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 426…
  2. 08/03/2017#4280231
    RevocacionesNombramientos
    BERAU SA. Revocaciones. ADM.SOLIDAR.: BERNAT AUGE RAMON;BERNAT AUGE PEDRO. Nombramientos. ADM.SOLIDAR.: BERNAT AUGE PEDRO;BERNAT TRIAS PEDRO. Datos registrales. T 42622 , F 71, S 8, H B 33168, I/A 10 (28.02.17).
  3. 18/08/2011#1346908
    Nombramientos
    BERAU SA. Nombramientos. ADM.SOLIDAR.: BERNAT AUGE RAMON;BERNAT AUGE PEDRO. Datos registrales. T 42622 , F 71, S 8, H B 33168, I/A 9 ( 8.08.11).
  4. 10/06/2011#1253528
    Ampliación de capital
    BERAU SA. Ampliación de capital. Suscrito: 689.360,88 Euros. Desembolsado: 689.360,88 Euros. Resultante Suscrito: 749.462,09 Euros. Resultante Desembolsado: 749.462,09 Euros. Datos registrales. T 22122 , F 160, S 8, H B 33168, I/A 8 ( 1.06.11).
  5. 29/10/2010#926701
    Nombramientos
    BERAU SA. Nombramientos. AUDIT.CUENT.: SERGIO WALTER SABINI CELIO. Datos registrales. T 22122 , F 160, S 8, H B 33168, I/A 7 (18.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPABLO ALCOVER, 76 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector