BERREM CONSULTING S.L

Hoja B540062· NIF B67501726

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/10/2019
Director :
Reto Moser

Legal information

Legal information for BERREM CONSULTING S.L

NIF
Hoja registral
IRUS1000378125776
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/10/2019
Register referenceTomo 47068 · Folio 202 · Hoja B540062
StatusVigente

Activity

BERREM CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 October 2019. The Spanish commercial register has published 8 filings for this company, from 16 October 2019 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE EMPRESAS TECNOLOGICAS Y DESARROLLO DE APLICACIONES INFORMATICAS. CNAE ACTIVIDAD PRINCIPAL 7022.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BERREM CONSULTING S.LReto MoserReto Moser

Registered actos

  1. RevocacionesPublished 22/03/2023· Registered 14/03/2023· I/A 5
  2. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 5
  3. RevocacionesPublished 03/03/2020· Registered 25/02/2020· I/A 4
  4. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 4
  5. Cambio de domicilio socialPublished 21/02/2020· Registered 13/02/2020· I/A 3
  6. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 2
  7. ConstituciónPublished 16/10/2019· Registered 09/10/2019· I/A 1
  8. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 1

Changes

  1. 21/02/2020Cambio de domicilio social

    AV DIAGONAL NUM.536 PRINCIPAL (BARCELONA)

Capital · events

  1. 16/10/2019Constitución
    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. 22/03/2023#7447666
    RevocacionesNombramientos
    BERREM CONSULTING S.L. Revocaciones. ADM.SOLIDAR.: HENRI CHARLES JEAN BARANDE;RETO MOSER. Nombramientos. ADM.UNICO: RETO MOSER. Datos registrales. T 47068 , F 202, S 8, H B 540062, I/A 5 (14.03.23).
  2. 03/03/2020#5822936
    RevocacionesNombramientos
    BERREM CONSULTING S.L. Revocaciones. ADM.UNICO: RETO MOSER. Nombramientos. ADM.SOLIDAR.: HENRI CHARLES JEAN BARANDE;RETO MOSER. Datos registrales. T 47068 , F 201, S 8, H B 540062, I/A 4 (25.02.20).
  3. 21/02/2020#5806320
    Cambio de domicilio social
    BERREM CONSULTING S.L. Cambio de domicilio social. AV DIAGONAL NUM.536 PRINCIPAL (BARCELONA). Datos registrales. T 47068 , F 201, S 8, H B 540062, I/A 3 (13.02.20).
  4. 30/10/2019#5637753
    Nombramientos
    BERREM CONSULTING S.L. Nombramientos. APODERAD.SOL: GOMARIZ GARCIA MARIANO. Datos registrales. T 47068 , F 201, S 8, H B 540062, I/A 2 (22.10.19).
  5. 16/10/2019#5617845
    ConstituciónNombramientos
    BERREM CONSULTING S.L. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: ACTIVIDADES DE CONSULTORIA DE EMPRESAS TECNOLOGICAS Y DESARROLLO DE APLICACIONES INFORMATICAS. CNAE ACTIVIDAD PRINCIPAL 7022. Domicilio: CL LONDRES NUM.43 P.AT PTA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL NUM.536 PRINCIPAL (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector