BERMA 2000 TELEFONIA SL

Hoja M246327· NIF B82489634

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 140 000,00 €
Director :
Gonzalez Torres Javier

Legal information

Legal information for BERMA 2000 TELEFONIA SL

NIF
Hoja registral
IRUS1000263680569
Legal formSociedad Limitada (SL)
Share capital1 140 000,00 €
LocalityMadrid
Register referenceTomo 14815 · Folio 55 · Hoja M246327
StatusVigente

Activity

BERMA 2000 TELEFONIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 1 February 2011 to 13 February 2020, across 3 distinct types of filing. Its registered share capital is 1 140 000,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BERMA 2000 TELEFONIA …Gonzalez Torres JavierGonzalez Torres Javi…PREVECOEX SLPREVECOEX SLELECTRICIDAD TORRES-CUMBA SLELECTRICIDAD TORRES-…TMC SPORTING SLTMC SPORTING SLAIR RED 2000 TELEFONIA SLAIR RED 2000 TELEFON…ACTIVIDADES EXTRAESCOLARES DE CANARIAS SLACTIVIDADES EXTRAESC…

Registered actos

  1. Reducción de capitalPublished 13/02/2020· Registered 06/02/2020· I/A 7
  2. Cambio de domicilio socialPublished 16/02/2017· Registered 08/02/2017· I/A 6
  3. Ampliación de capitalPublished 01/02/2011· Registered 20/01/2011· I/A 5

Changes

  1. 16/02/2017Cambio de domicilio social

    C/ MODESTO LAFUENTE Nº65 (MADRID)

Capital · events

  1. 13/02/2020Reducción de capital
    Resulting capital: 1 140 000,00 €
  2. 01/02/2011Ampliación de capital
    Resulting capital: 5 000,00 € (+1 994,94 €)

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. 13/02/2020#5792899
    Reducción de capital
    BERMA 2000 TELEFONIA SL. Reducción de capital. Importe reducción: 110.000,00 Euros. Resultante Suscrito: 1.140.000,00 Euros. Datos registrales. T 14815 , F 55, S 8, H M 246327, I/A 7 ( 6.02.20).
  2. 16/02/2017#4248852
    Cambio de domicilio social
    BERMA 2000 TELEFONIA SL. Cambio de domicilio social. C/ MODESTO LAFUENTE Nº65 (MADRID). Datos registrales. T 14815 , F 55, S 8, H M 246327, I/A 6 ( 8.02.17).
  3. 01/02/2011#1047337
    Ampliación de capital
    BERMA 2000 TELEFONIA SL. Ampliación de capital. Capital: 1.994,94 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 1.245.000,00 Euros. Resultante Suscrito: 1.250.000,00 Euros. Datos registrales. T 14815 , F 54, S 8, H M 246

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 addressC/ MODESTO LAFUENTE Nº65 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.