BERRIAMAR SOCIEDAD LIMITADA

Hoja BI59145

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/10/2011
Director :
Fernandez Solana Bruno

Legal information

Legal information for BERRIAMAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/10/2011
Register referenceTomo 5244 · Folio 15 · Hoja BI59145
StatusVigente

Activity

BERRIAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 14 October 2011. The Spanish commercial register has published 7 filings for this company, from 14 October 2011 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

CONSTRUIR, ARMAR, ADQUIRIR, ADMINISTRAR, ALQUILAR Y EXPLOTAR BUQUES DE PESCA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERRIAMAR SOCIEDAD LI…Fernandez Solana BrunoFernandez Solana Bru…BRUERNAI SOCIEDAD LIMITADABRUERNAI SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERRIAMAR SOCIEDAD LI…Fernandez Morgalo AntonioFernandez Morgalo An…

Beneficial owner (UBO)

Fernandez Morgalo Antonio100 %

Individual · ultimate beneficial owner · since 14/10/2011

Beneficial owner network map

2 nodes Person Company
BERRIAMAR SOCIEDAD LI…Fernandez Morgalo AntonioFernandez Morgalo An…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 3
  2. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 3
  3. NombramientosPublished 26/12/2011· Registered 05/12/2011· I/A 2
  4. ConstituciónPublished 14/10/2011· Registered 30/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2011· Registered 30/09/2011· I/A 1
  6. NombramientosPublished 14/10/2011· Registered 30/09/2011· I/A 1

Capital · events

  1. 14/10/2011Constitución
    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. 17/06/2015#3372624
    Cambio de identidad del socio único
    BERRIAMAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ SOLANA BRUNO. Datos registrales. T 5244 , F 15, S 8, H BI 59145, I/A 4 ( 9.06.15).
  2. 17/06/2015#3372623
    Ceses/DimisionesNombramientos
    BERRIAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORGALO ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ SOLANA BRUNO. Datos registrales. T 5244 , F 15, S 8, H BI 59145, I/A 3 ( 9.06.15).
  3. 26/12/2011#1519693
    Nombramientos
    BERRIAMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ SOLANA BRUNO. Datos registrales. T 5244 , F 15, S 8, H BI 59145, I/A 2 ( 5.12.11).
  4. 14/10/2011#1412899
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERRIAMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: CONSTRUIR, ARMAR, ADQUIRIR, ADMINISTRAR, ALQUILAR Y EXPLOTAR BUQUES DE PESCA. Domicilio: C/ BIZKAIKO JAURERRIA 2 2º DR (BERMEO). Capital: 3.006,00 Euros. Dec…

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 2011

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/ BIZKAIKO JAURERRIA 2 2º DR (BERMEO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province