BERRIA GESTION Y PROYECTOS SL

Hoja M177736· NIF B81521676

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Riaza Bermudo-Soriano Carlos

Legal information

Legal information for BERRIA GESTION Y PROYECTOS SL

NIF
Hoja registral
IRUS1000257666683
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 11311 · Folio 29 · Hoja M177736
StatusVigente

Activity

BERRIA GESTION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 January 2013 to 12 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 12/04/2023· Registered 03/04/2023· I/A 9
  2. Ceses/DimisionesPublished 31/01/2014· Registered 22/01/2014· I/A 8
  3. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 8
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 8
  5. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 7
  6. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 6
  7. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 6
  8. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 6

Changes

  1. 31/01/2014Modificaciones estatutarias
  2. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2023#7481758
    Revocaciones
    BERRIA GESTION Y PROYECTOS SL. Revocaciones. Apoderado: RIAZA GALLEGO TOMAS. Datos registrales. T 11311 , F 29, S 8, H M 177736, I/A 9 ( 3.04.23).
  2. 31/01/2014#2646802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERRIA GESTION Y PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: RIAZA BERMUDO-SORIANO TOMAS;RIAZA BERMUDO-SORIANO CARLOS. Nombramientos. Adm. Unico: RIAZA BERMUDO-SORIANO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 24/01/2013#2087807
    Nombramientos
    BERRIA GESTION Y PROYECTOS SL. Nombramientos. Apoderado: BERMUDO-SORIANO MARTIN MARIA DE AFRICA PALMENIA. Datos registrales. T 11311 , F 28, S 8, H M 177736, I/A 7 (16.01.13).
  4. 24/01/2013#2087806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERRIA GESTION Y PROYECTOS SL. Ceses/Dimisiones. Consejero: BERMUDO SORIANO MARTIN MARIA DE AFRICA PALMENIA;RIAZA BERMUDO-SORIANO TOMAS;RIAZA BERMUDO-SORIANO CARLOS. Presidente: BERMUDO SORIANO MARTIN MARIA DE AFRICA PALMENIA. Secretario: RIAZA BERMU…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SANTA BRIGIDA, 28, TERCERO IZQUIERDA, MADRID, MAJADAHONDA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector