BEROME SL

Hoja B106208· NIF B60441094

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 646,34 €
Director :
Roqueta Macia Guillem

Legal information

Legal information for BEROME SL

NIF
Hoja registral
IRUS1000335873989
Legal formSociedad Limitada (SL)
Share capital103 646,34 €
LocalityTaradell
Phone
Registro MercantilBARCELONA
Register referenceTomo 26562 · Folio 106 · Hoja B106208
StatusVigente

Activity

BEROME SL is a Sociedad Limitada (SL) with its registered office in Taradell (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 6 April 2026, across 4 distinct types of filing. Its registered share capital is 103 646,34 €.

Corporate purpose

AMPLIAR A:EL TRANSPORTE DE MERCADERIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BEROME SLRoqueta Macia GuillemRoqueta Macia GuillemTRANSPORTES FRIGORIFICOS BARCELONA 2016 SLTRANSPORTES FRIGORIF…

Registered actos

  1. RevocacionesPublished 06/04/2026· Registered 25/03/2026· I/A 11
  2. Ampliación de capitalPublished 10/10/2023· Registered 03/10/2023· I/A 10
  3. Ampliación de capitalPublished 11/08/2011· Registered 03/08/2011· I/A 9
  4. NombramientosPublished 11/08/2011· Registered 03/08/2011· I/A 8
  5. Cambio de objeto socialPublished 08/08/2011· Registered 29/07/2011· I/A 7
  6. RevocacionesPublished 31/01/2011· Registered 19/01/2011· I/A 6
  7. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 6

Changes

  1. 08/08/2011Cambio de objeto social

    AMPLIAR A:EL TRANSPORTE DE MERCADERIAS POR CARRETERA.

Capital · events

  1. 10/10/2023Ampliación de capital
    Resulting capital: 103 646,34 € (+100 004,24 €)
  2. 11/08/2011Ampliación de capital
    Resulting capital: 3 642,10 € (+632,10 €)

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. 06/04/2026#9158358
    Revocaciones
    BEROME SL. Revocaciones. APODERADO: COMAS LLADO ALBERT. Datos registrales. S 8 , H B 106208, I/A 11 (25.03.26).
  2. 10/10/2023#7741045
    Ampliación de capital
    BEROME SL. Ampliación de capital. Capital: 100.004,24 Euros. Resultante Suscrito: 103.646,34 Euros. Datos registrales. T 26562 , F 106, S 8, H B 106208, I/A 10 ( 3.10.23).
  3. 11/08/2011#1339205
    Ampliación de capital
    BEROME SL. Ampliación de capital. Capital: 632,10 Euros. Resultante Suscrito: 3.642,10 Euros. Datos registrales. T 26562 , F 105, S 8, H B 106208, I/A 9 ( 3.08.11).
  4. 11/08/2011#1339204
    Nombramientos
    BEROME SL. Nombramientos. APODERADO: COMAS LLADO ALBERT. Datos registrales. T 26562 , F 103, S 8, H B 106208, I/A 8 ( 3.08.11).
  5. 08/08/2011#1334089
    Cambio de objeto social
    BEROME SL. Cambio de objeto social. AMPLIAR A:EL TRANSPORTE DE MERCADERIAS POR CARRETERA. Datos registrales. T 26562 , F 103, S 8, H B 106208, I/A 7 (29.07.11).
  6. 31/01/2011#1043976
    RevocacionesNombramientos
    BEROME SL. Revocaciones. ADM.SOLIDAR.: ROQUETA PLA JACINTO. Nombramientos. ADM.UNICO: ROQUETA MACIA GUILLEM. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON GUILLEM ROQUETA MACIA. Datos registrales. T 26562 , F 103, S 8…

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 addressCL RAVATO, URBANIZACION LA ROCA Num.15, BARCELONA, TARADELL
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 — Barcelona — are listed together, with their address.

Prospect this province