BERMEJA 2015 SL

Hoja MA126704· NIF B93382927

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
198 000,00 €
Incorporation :
12/02/2015
Director :
Duran Alba Jose

Legal information

Legal information for BERMEJA 2015 SL

NIF
Hoja registral
IRUS1000044469153
Legal formSociedad Limitada (SL)
Share capital198 000,00 €
Incorporation date12/02/2015
LocalityCasabermeja
Register referenceTomo 5366 · Folio 215 · Hoja MA126704
StatusVigente

Activity

BERMEJA 2015 SL is a Sociedad Limitada (SL) with its registered office in Casabermeja (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). It was incorporated on 12 February 2015. The Spanish commercial register has published 10 filings for this company, from 12 February 2015 to 8 March 2022, across 6 distinct types of filing. Its registered share capital is 198 000,00 €.

Economic activity (CNAE)

681 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias. (CODIGOS CNAE 681, 682 y 683).-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2022· Registered 15/02/2022· I/A 5
  2. NombramientosPublished 08/03/2022· Registered 15/02/2022· I/A 5
  3. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 4
  4. Ampliación de capitalPublished 21/02/2018· Registered 09/02/2018· I/A 3
  5. Ceses/DimisionesPublished 19/05/2015· Registered 08/05/2015· I/A 2
  6. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 2
  7. Modificaciones estatutariasPublished 19/05/2015· Registered 08/05/2015· I/A 2
  8. Cambio de domicilio socialPublished 19/05/2015· Registered 08/05/2015· I/A 2
  9. ConstituciónPublished 12/02/2015· Registered 05/02/2015· I/A 1
  10. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 1

Changes

  1. 19/05/2015Cambio de domicilio social

    C/ REAL 45 (CASABERMEJA)

  2. 19/05/2015Modificaciones estatutarias

Capital · events

  1. 21/02/2018Ampliación de capital
    Resulting capital: 198 000,00 € (+38 000,00 €)
  2. 12/02/2015Constitución
    Initial capital: 160 000,00 €

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)

  1. 08/03/2022#6847754
    Ceses/DimisionesNombramientos
    BERMEJA 2015 SL. Ceses/Dimisiones. Adm. Solid.: DURAN ALBA JOSE;DURAN ALBA ANTONIO JESUS. Nombramientos. Adm. Unico: DURAN ALBA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  2. 14/06/2018#4925302
    Nombramientos
    BERMEJA 2015 SL. Nombramientos. Apoderado: DURAN PINO FRANCISCO JOSE. Datos registrales. T 5366, L 4273, F 214, S 8, H MA126704, I/A 4 ( 6.06.18).
  3. 21/02/2018#4758444
    Ampliación de capital
    BERMEJA 2015 SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 198.000,00 Euros. Datos registrales. T 5366, L 4273, F 214, S 8, H MA126704, I/A 3 ( 9.02.18).
  4. 19/05/2015#3326791
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERMEJA 2015 SL. Ceses/Dimisiones. Adm. Unico: LANZAT GARCIA JESUS. Nombramientos. Adm. Solid.: DURAN ALBA JOSE;DURAN ALBA ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  5. 12/02/2015#3189471
    ConstituciónNombramientos
    BERMEJA 2015 SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: Actividades inmobiliarias. (CODIGOS CNAE 681, 682 y 683).- Domicilio: C/ SAN SEBASTIAN 15 (CASABERMEJA). Capital: 160.000,00 Euros. Nombramientos. Adm. Unico: LANZAT GAR…

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 2015

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/ REAL 45 (CASABERMEJA), Casabermeja, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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