BERO TOOLS SL

Hoja SS30593

VigenteGipuzkoa
Legal form :
Sociedad Limitada (SL)
Share capital :
495 000,00 €
Director :
CORPORACION GESTAMP SL

Legal information

Legal information for BERO TOOLS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital495 000,00 €
Register referenceTomo 2387 · Folio 93 · Hoja SS30593
StatusVigente

Activity

BERO TOOLS SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 25 June 2012, across 5 distinct types of filing. Its registered share capital is 495 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
BERO TOOLS SLCORPORACION GESTAMP SLCORPORACION GESTAMP …GONVAUTO ASTURIAS SLGONVAUTO ASTURIAS SLGONVARRI ASTURIAS SAGONVARRI ASTURIAS SAGESTAMP METALBAGES SAGESTAMP METALBAGES SACUBIERTAS INDUSTRIALES SABADELL SACUBIERTAS INDUSTRIAL…GONVAUTO SAGONVAUTO SAGESTAMP ABRERA SAGESTAMP ABRERA SAGESTAMP ARAGON SAGESTAMP ARAGON SAINGENIERIA GLOBAL METALBAGES SAINGENIERIA GLOBAL ME…GESTAMP INGENIERIA EUROPA SUR SLGESTAMP INGENIERIA E…GESTAMP ESMAR SAGESTAMP ESMAR SAGESTAMP MANUFACTURING AUTOCHASIS SLGESTAMP MANUFACTURIN…EDSCHA BURGOS SAEDSCHA BURGOS SAEDSCHA SANTANDER SAEDSCHA SANTANDER SAGESTAMP LINARES SOCIEDAD ANONIMAGESTAMP LINARES SOCI…CARTERA GONVARRI SLCARTERA GONVARRI SLGESTAMP SERVICIOS SAGESTAMP SERVICIOS SAGONVARRI I CENTRO DE SERVICIOS SLGONVARRI I CENTRO DE…GRI RENEWABLE INDUSTRIES, SLGRI RENEWABLE INDUST…GONVARRI I. TRADING IBERICA SLGONVARRI I. TRADING …GONVARRI MS R&D SLGONVARRI MS R&D SLGESTAMP 2017 SLGESTAMP 2017 SLGESTAMP 2020 SLGESTAMP 2020 SLGESTAMP NAVARRA SAGESTAMP NAVARRA SAGESTAMP PALENCIA SAGESTAMP PALENCIA SAGONVAUTO GALICIA SAGONVAUTO GALICIA SAAPLICARMETAL SLAPLICARMETAL SLGESTAMP VIGO SAGESTAMP VIGO SAEDSCHA SANTANDER, SOCIEDAD LIMITADAEDSCHA SANTANDER, SO…LOIRE SOCIEDAD ANONIMA FRANCO ESPAÑOLALOIRE SOCIEDAD ANONI…GESTAMP TOLEDO SAGESTAMP TOLEDO SAGONVARRI VALENCIA SAGONVARRI VALENCIA SAGESTAMP TAVOL ESPAÑA SOCIEDAD LIMITADAGESTAMP TAVOL ESPAÑA…

Registered actos

  1. RevocacionesPublished 25/06/2012· Registered 12/06/2012· I/A 7
  2. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 6
  3. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 6
  4. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 6
  5. Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 5
  6. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 5
  7. Ampliación de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 4
  8. Ampliación de capitalPublished 02/02/2009· Registered 22/01/2009· I/A 3

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 495 000,00 € (+205 000,00 €)
  2. 02/02/2009Ampliación de capital
    Resulting capital: 290 000,00 € (+190 000,00 €)

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. 25/06/2012#1784286
    Revocaciones
    BERO TOOLS SL. Revocaciones. Apo.Sol.: PALACIOS SANTAMARIA JUAN-FELIX;ORIA IRIBARREN FERMIN. Datos registrales. T 2387 , F 93, S 8, H SS 30593, I/A 7 (12.06.12).
  2. 20/06/2012#1777200
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERO TOOLS SL. Ceses/Dimisiones. Consejero: GONZALEZ CIORDIA BEATRIZ;BERASATEGI ASEGINOLAZA JOSE MARIA. Secretario: BERASATEGI ASEGINOLAZA JOSE MARIA. Consejero: GARBALENA MONASTERIO CESAR. Presidente: GARBALENA MONASTERIO CESAR. Nombramientos. Adm. …
  3. 30/05/2012#1747071
    Ceses/DimisionesNombramientos
    BERO TOOLS SL. Ceses/Dimisiones. Secretario: ORIA IRIBARREN FERMIN. Presidente: PALACIOS SANTAMARIA JUAN-FELIX. Consejero: ORIA IRIBARREN FERMIN;PALACIOS SANTAMARIA JUAN-FELIX. Nombramientos. Presidente: GARBALENA MONASTERIO CESAR. Secretario: BERASA…
  4. 21/01/2010#549104
    Ampliación de capital
    BERO TOOLS SL. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 495.000,00 Euros. Datos registrales. T 2387 , F 93, S 8, H SS 30593, I/A 4 (11.01.10).
  5. 02/02/2009#45037
    Ampliación de capital
    BERO TOOLS SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 2387 , F 92, S 8, H SS 30593, I/A 3 (22.01.09).

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 addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province