BEROLA CONSULTING SL

Hoja NA34862· NIF B71228183

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2015
Directors :
Beroiz Rosino Amaya, Beroiz Rosino Mikel

Legal information

Legal information for BEROLA CONSULTING SL

NIF
Hoja registral
IRUS1000204881157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2015
LocalityPamplona/Iruña
Register referenceTomo 1758 · Folio 35 · Hoja NA34862
StatusVigente

Activity

BEROLA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 30 March 2015. The Spanish commercial register has published 6 filings for this company, from 30 March 2015 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

El desarrollo y la explotación de tecnologías de la información y comunicación tanto propias como de terceros, tanto web como aplicaciones móviles; y otros.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BEROLA CONSULTING SLBeroiz Rosino AmayaBeroiz Rosino AmayaBeroiz Rosino MikelBeroiz Rosino MikelDUAMY INNOVA SLDUAMY INNOVA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2023· Registered 19/01/2023· I/A 3
  2. Cambio de objeto socialPublished 27/01/2023· Registered 19/01/2023· I/A 3
  3. Ceses/DimisionesPublished 22/04/2019· Registered 10/04/2019· I/A 2
  4. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 2
  5. ConstituciónPublished 30/03/2015· Registered 18/03/2015· I/A 1
  6. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 27/01/2023Cambio de domicilio social

    C/ ARRIETA, 11 BIS, 7º, OFICINA ATICO (PAMPLONA)

  2. 27/01/2023Cambio de objeto social

    El desarrollo y la explotación de tecnologías de la información y comunicación tanto propias como de terceros, tanto web como aplicaciones móviles; y otros.

Capital · events

  1. 30/03/2015Constitución
    Initial capital: 3 000,00 €

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. 27/01/2023#7356142
    Cambio de domicilio socialCambio de objeto social
    BEROLA CONSULTING SL. Cambio de domicilio social. C/ ARRIETA, 11 BIS, 7º, OFICINA ATICO (PAMPLONA). Cambio de objeto social. El desarrollo y la explotación de tecnologías de la información y comunicación tanto propias como de terceros, tanto web como…
  2. 22/04/2019#5365250
    Ceses/DimisionesNombramientos
    BEROLA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BEROIZ ROSINO MIKEL. Nombramientos. Adm. Solid.: BEROIZ ROSINO MIKEL;BEROIZ ROSINO AMAYA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  3. 30/03/2015#3259968
    ConstituciónNombramientos
    BEROLA CONSULTING SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: El desarrollo y la explotación de tecnologías de la información y comunicación tanto propias como de terceros, tanto web como aplicaciones móviles. La coordinación e…

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/ ARRIETA, 11 BIS, 7º, OFICINA ATICO (PAMPLONA), Pamplona/Iruña, Navarra
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 6220 — are listed together.

Prospect this sectorAll companies in this sector