BERONDA 2005 SL
Hoja L18771· NIF B25589060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 215,00 €
- Director :
- Bergada Sabate Carme
Legal information
Legal information for BERONDA 2005 SL
Activity
BERONDA 2005 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 30 October 2025, across 5 distinct types of filing. Its registered share capital is 203 215,00 €.
Directors and representatives
Directors
Current
- Bergada Sabate CarmeSince 18/01/2011Administrador Único
Former
- Bergada Pallise AlejandroCeased on 18/01/2011Administrador Único
- Sabate Buil Maria VictoriaCeased on 15/04/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/10/2025· Registered 23/10/2025· I/A 9
- Reducción de capitalPublished 04/10/2012· Registered 25/09/2012· I/A 6
- Ceses/DimisionesPublished 01/02/2011· Registered 18/01/2011· I/A 5
- NombramientosPublished 01/02/2011· Registered 18/01/2011· I/A 5
- Ampliación de capitalPublished 01/02/2011· Registered 18/01/2011· I/A 5
- Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 4
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 4
Changes
- 30/10/2025Cambio de domicilio social
AVDA GARRIGUES, 30 6º 1 25001 (LLEIDA)
Capital · events
- 04/10/2012Reducción de capitalResulting capital: 203 215,00 €
- 01/02/2011Ampliación de capitalResulting capital: 215 215,00 € (+205 000,00 €)
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)
- 30/10/2025#8891563Cambio de domicilio social
BERONDA 2005 SL. Cambio de domicilio social. AVDA GARRIGUES, 30 6º 1 25001 (LLEIDA). Datos registrales. S 8 , H L 18771, I/A 9 (23.10.25).
- 04/10/2012#1921962Reducción de capital
BERONDA 2005 SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 203.215,00 Euros. Datos registrales. T 961 , F 158, S 8, H L 18771, I/A 6 (25.09.12).
- 01/02/2011#1047165Ceses/DimisionesNombramientosAmpliación de capital
BERONDA 2005 SL. Ceses/Dimisiones. Adm. Unico: BERGADA PALLISE ALEJANDRO. Nombramientos. Adm. Unico: BERGADA SABATE CARME. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 215.215,00 Euros. Datos registrales. T 961 , F 28, S 8, … - 27/04/2009#184923Ceses/DimisionesNombramientos
BERONDA 2005 SL. Ceses/Dimisiones. Adm. Unico: SABATE BUIL MARIA VICTORIA. Nombramientos. Adm. Unico: BERGADA PALLISE ALEJANDRO. Datos registrales. T 961 , F 28, S 8, H L 18771, I/A 4 (15.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.