BERRAL Y MIRO SL

Hoja B41245· NIF B58146317

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
174 021,00 €
Director :
Varias Fernandez Pere

Legal information

Legal information for BERRAL Y MIRO SL

NIF
Hoja registral
IRUS1000324980574
Legal formSociedad Limitada (SL)
Share capital174 021,00 €
LocalitySant Sadurní d'Anoia
Phone
Register referenceTomo 22716 · Folio 65 · Hoja B41245
StatusVigente

Activity

BERRAL Y MIRO SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 18 January 2010 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 174 021,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BERRAL Y MIRO SLVarias Fernandez PereVarias Fernandez PereINTERVILIC SLINTERVILIC SL

Registered actos

  1. Ampliación de capitalPublished 31/07/2020· Registered 22/07/2020· I/A 17
  2. RevocacionesPublished 05/12/2019· Registered 25/11/2019· I/A 16
  3. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 15
  4. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 14
  5. RevocacionesPublished 04/09/2015· Registered 27/08/2015· I/A 13
  6. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 13
  7. Ampliación de capitalPublished 18/01/2010· Registered 31/12/2009· I/A 12

Capital · events

  1. 31/07/2020Ampliación de capital
    Resulting capital: 174 021,00 € (+60 021,00 €)
  2. 18/01/2010Ampliación de capital
    Resulting capital: 114 000,00 € (+48 000,00 €)

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. 31/07/2020#5973924
    Ampliación de capital
    BERRAL Y MIRO SL. Ampliación de capital. Capital: 60.021,00 Euros. Resultante Suscrito: 174.021,00 Euros. Datos registrales. T 22716 , F 65, S 8, H B 41245, I/A 17 (22.07.20).
  2. 05/12/2019#5691955
    Revocaciones
    BERRAL Y MIRO SL. Revocaciones. APODERAD.SOL: VARIAS FONT PERE. Datos registrales. T 22716 , F 64, S 8, H B 41245, I/A 16 (25.11.19).
  3. 14/03/2017#4288150
    Nombramientos
    BERRAL Y MIRO SL. Nombramientos. APODERAD.SOL: VARIAS FONT PERE. Datos registrales. T 22716 , F 64, S 8, H B 41245, I/A 15 ( 6.03.17).
  4. 04/09/2015#3487749
    Nombramientos
    BERRAL Y MIRO SL. Nombramientos. APODERAD.SOL: VARIAS FERNANDEZ JORDI. Datos registrales. T 22716 , F 63, S 8, H B 41245, I/A 14 (27.08.15).
  5. 04/09/2015#3487746
    RevocacionesNombramientos
    BERRAL Y MIRO SL. Revocaciones. ADM.SOLIDAR.: VARIAS FONT PERE. Nombramientos. ADM.UNICO: VARIAS FERNANDEZ PERE. Datos registrales. T 22716 , F 63, S 8, H B 41245, I/A 13 (27.08.15).
  6. 18/01/2010#541526
    Ampliación de capital
    BERRAL Y MIRO SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Datos registrales. T 22716 , F 62, S 8, H B 41245, I/A 12 (31.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA RAVENTOS 2, BARCELONA, SANT SADURNI D'ANOIA
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector