BERRAZAR SL

Hoja NA29609· NIF B71025472

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/01/2010
Directors :
Villanueva Ruiz Luis Miguel, Yerro Gochicoa Jon Ander, Asla Uribe Aitzol

Legal information

Legal information for BERRAZAR SL

NIF
Hoja registral
IRUS1000202280144
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/01/2010
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 1490 · Folio 71 · Hoja NA29609
StatusVigente

Activity

BERRAZAR SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 4 January 2010. The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 17 April 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La sociedad tendrá por objeto: La creación y el desarrollo de paginas web para poder desarrollar juegos a través de la red en base a competiciones deportivas. El desarrollo y creación de juegos para teléfonos móviles en basea competiciones deportivas. La creación y comercialización de todo tipo juegos en cualquier soporte basados en competiciones deportivas. La comerciali.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BERRAZAR SLAsla Uribe AitzolAsla Uribe AitzolVillanueva Ruiz Luis MiguelVillanueva Ruiz Luis…Yerro Gochicoa Jon AnderYerro Gochicoa Jon A…ERRIBERA GOIKOAREN LURZOROA SOCIEDAD LIMITADAERRIBERA GOIKOAREN L…ASLA ABOGADOS SOCIEDAD LIMITADA PROFESIONALASLA ABOGADOS SOCIED…MAR Y MAS 2015 SOCIEDAD LIMITADAMAR Y MAS 2015 SOCIE…ZACOPRIN SLZACOPRIN SLLOGISTICA ON DEMAND S.LLOGISTICA ON DEMAND …GOAL SOUL SLGOAL SOUL SLGOAL SOUL SLGOAL SOUL SLRUSIANA SLLRUSIANA SLLUJUART SLUJUART SLPROYECCIONES SERPROEN SLPROYECCIONES SERPROE…GESTION INTEGRAL DE PROYECTOS VILLANUEVA & FONSECA SLGESTION INTEGRAL DE …

Registered actos

  1. Ceses/DimisionesPublished 17/04/2015· Registered 30/03/2015· I/A 6
  2. Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 5
  3. RevocacionesPublished 29/03/2011· Registered 10/03/2011· I/A 4
  4. Ceses/DimisionesPublished 13/09/2010· Registered 02/09/2010· I/A 00003
  5. NombramientosPublished 13/09/2010· Registered 02/09/2010· I/A 00003
  6. Modificaciones estatutariasPublished 13/09/2010· Registered 02/09/2010· I/A 00003
  7. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 00002
  8. ConstituciónPublished 04/01/2010· Registered 22/12/2009· I/A 00001
  9. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 00001

Changes

  1. 13/09/2010Modificaciones estatutarias

Capital · events

  1. 04/01/2010Constitución
    Initial capital: 3 006,00 €

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. 17/04/2015#3285274
    Ceses/Dimisiones
    BERRAZAR SL. Ceses/Dimisiones. Con.Delegado: ALZUETA SAMPER GONZALO. Consejero: ALZUETA SAMPER GONZALO. Datos registrales. T 1490 , F 71, S 8, H NA 29609, I/A 6 (30.03.15).
  2. 25/10/2013#2509236
    Ceses/Dimisiones
    BERRAZAR SL. Ceses/Dimisiones. Consejero: RODRIGUEZ FERNANDEZ ROMAN IGNACIO. Vicepresid.: RODRIGUEZ FERNANDEZ ROMAN IGNACIO. Datos registrales. T 1490 , F 71, S 8, H NA 29609, I/A 5 (17.10.13).
  3. 29/03/2011#1145424
    Revocaciones
    BERRAZAR SL. Revocaciones. Apoderado: ALZUETA SAMPER GONZALO. Datos registrales. T 1490 , F 71, S 8, H NA 29609, I/A 4 (10.03.11).
  4. 13/09/2010#875129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERRAZAR SL. Ceses/Dimisiones. Admin.Solid: VILLANUEVA RUIZ LUIS MIGUEL;BERRADE ZARATIEGUI ANA MARTA. Nombramientos. Consejero: VILLANUEVA RUIZ LUIS MIGUEL;RODRIGUEZ FERNANDEZ ROMAN IGNACIO;ASLA URIBE AITZOL;ALZUETA SAMPER GONZALO;YERRO GOCHICOA JON …
  5. 19/08/2010#850351
    Nombramientos
    BERRAZAR SL. Nombramientos. Apoderado: ALZUETA SAMPER GONZALO. Datos registrales. T 1490 , F 69, S 8, H NA029609, I/A00002 (10.08.10).
  6. 04/01/2010#10399010
    ConstituciónNombramientos
    BERRAZAR SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: La sociedad tendrá por objeto: La creación y el desarrollo de paginas web para poder desarrollar juegos a través de la red en base a competiciones deportivas. El desarrollo …

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 2010

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 addressCALLE LAS ERAS, nº 10, ELORZ (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province