BERITEGUIA SL

Hoja NA25540· NIF B31911563

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
832 670,00 €
Directors :
Beriain Apesteguia Ana Maria, Beriain Apesteguia Maria Jose, Obanos Beriain Ane, Benac Beriain Julen, Benac Beriain Mariano

Legal information

Legal information for BERITEGUIA SL

NIF
Hoja registral
IRUS1000200775145
Legal formSociedad Limitada (SL)
Share capital832 670,00 €
LocalityMendigorría
Phone
Register referenceTomo 1282 · Folio 142 · Hoja NA25540
StatusVigente

Activity

BERITEGUIA SL is a Sociedad Limitada (SL) with its registered office in Mendigorría (Navarra). The Spanish commercial register has published 7 filings for this company, from 3 April 2014 to 14 August 2025, across 4 distinct types of filing. Its registered share capital is 832 670,00 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. Reducción de capitalPublished 14/08/2025· Registered 07/08/2025· I/A 6
  2. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 5
  3. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 5
  4. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 3
  5. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 3

Changes

  1. 03/04/2014Modificaciones estatutarias

Capital · events

  1. 14/08/2025Reducción de capital
    Resulting capital: 832 670,00 €

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. 14/08/2025#8787260
    Reducción de capital
    BERITEGUIA SL. Reducción de capital. Importe reducción: 254.400,00 Euros. Resultante Suscrito: 832.670,00 Euros. Otros conceptos: RENUMERACION y ASIGNACION de participaciones, número uno a ochocientas treinta y dos mil seiscientas setenta, ambos incl…
  2. 28/10/2024#8314955
    Ceses/DimisionesNombramientos
    BERITEGUIA SL. Ceses/Dimisiones. Presidente: APESTEGUIA ARRIAGA NILA. Consejero: APESTEGUIA ARRIAGA NILA. Secretario: BERIAIN APESTEGUIA ANA MARIA. Nombramientos. Consejero: BENAC BERIAIN MARIANO;OBANOS BERIAIN ANE;BENAC BERIAIN JULEN. Presidente: BE…
  3. 21/10/2019#5624974
    BERITEGUIA SL. Otros conceptos: Modificadas las facultades de las Consejeras Delegadas. Datos registrales. T 1282 , F 142, S 8, H NA 25540, I/A 4 (10.10.19).
  4. 03/04/2014#2750162
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERITEGUIA SL. Ceses/Dimisiones. Adm. Unico: APESTEGUIA ARRIAGA NILA. Nombramientos. Consejero: APESTEGUIA ARRIAGA NILA. Presidente: APESTEGUIA ARRIAGA NILA. Consejero: BERIAIN APESTEGUIA MARIA JOSE. Con.Delegado: BERIAIN APESTEGUIA MARIA JOSE. Conse…

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 addressCTRA DE LARRAGA, S/N-MENDIGORRIA, NAVARRA, MENDIGORRIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province