BERON Y CELTA SL
Hoja M702121· NIF B88422712
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2019
- Director :
- Solozabal Benito Ana Maria
Legal information
Legal information for BERON Y CELTA SL
Activity
BERON Y CELTA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 August 2019. The Spanish commercial register has published 3 filings for this company, from 22 August 2019 to 27 September 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION, POR COMPRAVENTA O CUALQUIER OTRO TITULO DE DERECHO DE FINCAS, SOLARES, PARCELAS, TERRENOS E INMUEBLES DE TODA CLASE.
Directors and representatives
Directors
Current
- Solozabal Benito Ana MariaSince 14/08/2019Administrador Único
Authorised representatives
Current
- Aguirre Solozabal JaimeSince 20/09/2019Apoderado
- Solozabal Saez Jose AntonioSince 20/09/2019Apoderado
- Benito Urbina Marina Del PilarSince 20/09/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
- ConstituciónPublished 22/08/2019· Registered 14/08/2019· I/A 1
- NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 1
Capital · events
- 22/08/2019ConstituciónInitial 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)
- 27/09/2019#5594302Nombramientos
BERON Y CELTA SL. Nombramientos. Apoderado: AGUIRRE SOLOZABAL JAIME;SOLOZABAL SAEZ JOSE ANTONIO;BENITO URBINA MARINA DEL PILAR. Datos registrales. T 39552 , F 12, S 8, H M 702121, I/A 2 (20.09.19).
- 22/08/2019#5554619ConstituciónNombramientos
BERON Y CELTA SL. Constitución. Comienzo de operaciones: 21.06.19. Objeto social: LA ADQUISICION, POR COMPRAVENTA O CUALQUIER OTRO TITULO DE DERECHO DE FINCAS, SOLARES, PARCELAS, TERRENOS E INMUEBLES DE TODA CLASE. Domicilio: AVDA DE LOS CLAVELES 46 …
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.