BERITEIL IBERICA SL
Hoja M705829· NIF B88530084
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 500,00 €
- Incorporation :
- 28/11/2019
- Director :
- Scheck Franz Xaver
Legal information
Legal information for BERITEIL IBERICA SL
Activity
BERITEIL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 November 2019. The Spanish commercial register has published 4 filings for this company, from 28 November 2019 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 32 500,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Scheck Franz XaverSince 21/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Scheck Franz Xaver100 %
Individual · since 28/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Scheck Franz Xaver100 %
Individual · ultimate beneficial owner · since 28/11/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/01/2020· Registered 20/01/2020· I/A 2
- ConstituciónPublished 28/11/2019· Registered 21/11/2019· I/A 1
- Declaración de unipersonalidadPublished 28/11/2019· Registered 21/11/2019· I/A 1
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 1
Changes
- 28/11/2019Declaración de unipersonalidad
SCHECK FRANZ XAVER
Capital · events
- 27/01/2020Ampliación de capitalResulting capital: 32 500,00 € (+29 500,00 €)
- 28/11/2019ConstituciónInitial 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)
- 27/01/2020#5761334Ampliación de capital
BERITEIL IBERICA SL. Ampliación de capital. Capital: 29.500,00 Euros. Resultante Suscrito: 32.500,00 Euros. Datos registrales. T 39723 , F 157, S 8, H M 705829, I/A 2 (20.01.20).
- 28/11/2019#5682010ConstituciónDeclaración de unipersonalidadNombramientos
BERITEIL IBERICA SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE AGREDA Número7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SC…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.