BEROSTI GEST SOCIEDAD LIMITADA

Hoja BI61492· NIF B95705984

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2013
Director :
Ulibarri-Garrastachu Gutierrez Unai

Legal information

Legal information for BEROSTI GEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069915053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2013
Register referenceTomo 5345 · Folio 17 · Hoja BI61492
StatusVigente

Activity

BEROSTI GEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 29 January 2013. The Spanish commercial register has published 10 filings for this company, from 29 January 2013 to 18 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

EL MANTENIMIENTO DE EDIFICIOS Y CONJUNTOS INMOBILIARIOS Y LA REALIZACION DETRABAJOS DE MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BEROSTI GEST SOCIEDAD…Ulibarri-Garrastachu Gutierrez UnaiUlibarri-Garrastachu…UNCAREG SOCIEDAD LIMITADAUNCAREG SOCIEDAD LIM…SENTAJE SOCIEDAD LIMITADASENTAJE SOCIEDAD LIM…ULIVAL 49 SLULIVAL 49 SLPEREZ Y DE BENITO SAPEREZ Y DE BENITO SAMIGUVAL SLMIGUVAL SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 06/10/2023· I/A 5
  2. NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 5
  3. Modificaciones estatutariasPublished 18/10/2023· Registered 06/10/2023· I/A 5
  4. Ceses/DimisionesPublished 08/05/2023· Registered 25/04/2023· I/A 4
  5. NombramientosPublished 08/05/2023· Registered 25/04/2023· I/A 4
  6. Cambio de domicilio socialPublished 16/09/2015· Registered 08/09/2015· I/A 3
  7. Ceses/DimisionesPublished 03/04/2014· Registered 25/03/2014· I/A 2
  8. NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 2
  9. ConstituciónPublished 29/01/2013· Registered 18/01/2013· I/A 1
  10. NombramientosPublished 29/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 18/10/2023Modificaciones estatutarias
  2. 16/09/2015Cambio de domicilio social

    C/ ERCILLA 31 1º - IZQUIERDA (BILBAO)

Capital · events

  1. 29/01/2013Constitución
    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. 18/10/2023#7753599
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEROSTI GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UGARTE MARTIN MARIA ARANZAZU;URIARTE UGARTE NEREA. Nombramientos. Adm. Unico: ULIBARRI-GARRASTACHU GUTIERREZ UNAI. Modificaciones estatutarias. Modificado el artículo 6º de los estatutos …
  2. 08/05/2023#7518639
    Ceses/DimisionesNombramientos
    BEROSTI GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE ARCINIEGA JOSE IGNACIO. Nombramientos. Adm. Solid.: UGARTE MARTIN MARIA ARANZAZU;URIARTE UGARTE NEREA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 16/09/2015#3503573
    Cambio de domicilio social
    BEROSTI GEST SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 31 1º - IZQUIERDA (BILBAO). Datos registrales. T 5345 , F 17, S 8, H BI 61492, I/A 3 ( 8.09.15).
  4. 03/04/2014#2751067
    Ceses/DimisionesNombramientos
    BEROSTI GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAJABAR FULLAONDO JOSE MARIA. Nombramientos. Adm. Unico: URIARTE ARCINIEGA JOSE IGNACIO. Datos registrales. T 5345 , F 17, S 8, H BI 61492, I/A 2 (25.03.14).
  5. 29/01/2013#2096331
    ConstituciónNombramientos
    BEROSTI GEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: EL MANTENIMIENTO DE EDIFICIOS Y CONJUNTOS INMOBILIARIOS Y LA REALIZACION DETRABAJOS DE MANTENIMIENTO. Domicilio: C/ ERCILLA 34 1º DR (BILBAO). Capital: 3.0…

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 2013

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/ ERCILLA 31 1º - IZQUIERDA (BILBAO), Bizkaia
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 4101 — are listed together.

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