BERMAR 1997 SOCIEDAD LIMITADA
Hoja AL61909· NIF B13713078
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 12/05/2023
- Director :
- Berruezo Martin Valentina
Legal information
Legal information for BERMAR 1997 SOCIEDAD LIMITADA
Activity
BERMAR 1997 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 May 2023. The Spanish commercial register has published 3 filings for this company, from 12 May 2023 to 24 April 2024, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE: 5630. Actividad principal: La gestión integral de servicios de hostelería y restauración, así como la comercialización de bebidas y productos alimenticios. Actividades secundarias: Servicio de pubs, restaurantes, cafeterías, cafés, cafés bares, salones de té y tabernas; la comercialización de.
Directors and representatives
Directors
Current
- Berruezo Martin ValentinaSince 05/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berruezo Martin Valentina100 %
Individual · ultimate beneficial owner · since 24/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 2
- ConstituciónPublished 12/05/2023· Registered 05/05/2023· I/A 1
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 1
Changes
- 24/04/2024Declaración de unipersonalidad
BERRUEZO MARTIN VALENTINA
Capital · events
- 12/05/2023ConstituciónInitial capital: 18 000,00 €
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)
- 24/04/2024#8050028Declaración de unipersonalidad
BERMAR 1997 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERRUEZO MARTIN VALENTINA. Datos registrales. T 2261 , F 45, S 8, H AL 61909, I/A 2 (17.04.24).
- 12/05/2023#7526979ConstituciónNombramientos
BERMAR 1997 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: CNAE: 5630. Actividad principal: La gestión integral de servicios de hostelería y restauración, así como la comercialización de bebidas y productos aliment…
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 2023
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 — Establecimientos de bebidas — are listed together.