BEROBA LAVIN SL
Hoja M452466· NIF B85249688
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 391 600,00 €
- Directors :
- Teran Barriobero Eugenio, Teran Barriobero Josefina, Teran Barriobero Maria Teresa, Teran Barriobero Susana
Legal information
Legal information for BEROBA LAVIN SL
Activity
BEROBA LAVIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 13 December 2010 to 25 January 2021, across 2 distinct types of filing. Its registered share capital is 10 391 600,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Teran Barriobero EugenioSince 18/01/2021Administrador Mancomunado
- Teran Barriobero JosefinaAdministrador mancomunadoAdministrador Mancomunado
- Teran Barriobero Maria TeresaAdministrador mancomunadoAdministrador Mancomunado
- Teran Barriobero SusanaAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 5
- Reducción de capitalPublished 08/07/2015· Registered 01/07/2015· I/A 4
- Reducción de capitalPublished 26/03/2012· Registered 13/03/2012· I/A 3
- Reducción de capitalPublished 13/12/2010· Registered 27/11/2010· I/A 2
Capital · events
- 08/07/2015Reducción de capitalResulting capital: 10 391 600,00 €
- 26/03/2012Reducción de capitalResulting capital: 10 976 800,00 €
- 13/12/2010Reducción de capitalResulting capital: 11 276 800,00 €
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)
- 25/01/2021#6219995Nombramientos
BEROBA LAVIN SL. Nombramientos. Adm. Mancom.: TERAN BARRIOBERO EUGENIO. Datos registrales. T 25123 , F 140, S 8, H M 452466, I/A 5 (18.01.21).
- 08/07/2015#3406313Reducción de capital
BEROBA LAVIN SL. Reducción de capital. Importe reducción: 585.200,00 Euros. Resultante Suscrito: 10.391.600,00 Euros. Datos registrales. T 25123 , F 139, S 8, H M 452466, I/A 4 ( 1.07.15).
- 26/03/2012#1656800Reducción de capital
BEROBA LAVIN SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 10.976.800,00 Euros. Datos registrales. T 25123 , F 139, S 8, H M 452466, I/A 3 (13.03.12).
- 13/12/2010#982077Reducción de capital
BEROBA LAVIN SL. Reducción de capital. Importe reducción: 723.200,00 Euros. Resultante Suscrito: 11.276.800,00 Euros. Datos registrales. T 25123 , F 136, S 8, H M 452466, I/A 2 (27.11.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.