BERBANA TRADE SL
Hoja B251263· NIF B62948112
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 006,00 €
- Director :
- Serra Garcia Maria Nuria
Legal information
Legal information for BERBANA TRADE SL
Activity
BERBANA TRADE SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 19 October 2011 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 25 006,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Serra Garcia Maria NuriaSince 16/05/2018Administrador Único
Former
- Garcia Garcia Juan JoseCeased on 16/05/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/05/2018· Registered 16/05/2018· I/A 5
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 5
- Ampliación de capitalPublished 19/10/2011· Registered 07/10/2011· I/A 4
- Modificaciones estatutariasPublished 19/10/2011· Registered 07/10/2011· I/A 4
Changes
- 19/10/2011Modificaciones estatutarias
Capital · events
- 19/10/2011Ampliación de capitalResulting capital: 25 006,00 € (+22 000,00 €)
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)
- 24/05/2018#4893247RevocacionesNombramientos
BERBANA TRADE SL. Revocaciones. ADM.SOLIDAR.: GARCIA GARCIA JUAN JOSE. Nombramientos. ADM.UNICO: SERRA GARCIA MARIA NURIA. Datos registrales. T 34827 , F 188, S 8, H B 251263, I/A 5 (16.05.18).
- 19/10/2011#1419123Ampliación de capitalModificaciones estatutarias
BERBANA TRADE SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.006,00 Euros. Modificaciones estatutarias. ARTICULO 9: TRANSMISION DE PARTICIPACIONES. Datos registrales. T 34827 , F 187, S 8, H B 251263, I/A 4 ( 7.10.11).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.