BERRIGAIN SOCIEDAD LIMITADA
Hoja BI54653· NIF B95572491
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 100,00 €
- Incorporation :
- 12/06/2009
Legal information
Legal information for BERRIGAIN SOCIEDAD LIMITADA
Activity
BERRIGAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 June 2009. The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 29 December 2021, across 7 distinct types of filing. Its registered share capital is 86 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
explotación de negocios de hostelería y compraventa de productos de alimentación.
Directors and representatives
Directors
Former
- Lasuen Churruca NereaCeased on 21/12/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 3
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 3
- DisoluciónPublished 29/12/2021· Registered 21/12/2021· I/A 3
- ExtinciónPublished 29/12/2021· Registered 21/12/2021· I/A 3
- Ampliación de capitalPublished 05/07/2011· Registered 22/06/2011· I/A 2
- ConstituciónPublished 12/06/2009· Registered 27/05/2009· I/A 1
- Declaración de unipersonalidadPublished 12/06/2009· Registered 27/05/2009· I/A 1
- NombramientosPublished 12/06/2009· Registered 27/05/2009· I/A 1
Changes
- 29/12/2021Disolución
- 29/12/2021Extinción
- 12/06/2009Declaración de unipersonalidad
LASUEN CHURRUCA NEREA
Capital · events
- 05/07/2011Ampliación de capitalResulting capital: 86 100,00 € (+82 100,00 €)
- 12/06/2009ConstituciónInitial capital: 4 000,00 €
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)
- 29/12/2021#6751524Ceses/DimisionesNombramientosDisoluciónExtinción
BERRIGAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LASUEN CHURRUCA NEREA. Liquidador: LASUEN CHURRUCA NEREA. Nombramientos. Liquidador: LASUEN CHURRUCA NEREA. Disolución. Voluntaria. Extinción. Datos registrales. T 5046 , F 177, S 8, H BI 546… - 05/07/2011#1289011Ampliación de capital
BERRIGAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 82.100,00 Euros. Resultante Suscrito: 86.100,00 Euros. Datos registrales. T 5046 , F 177, S 8, H BI 54653, I/A 2 (22.06.11).
- 12/06/2009#255287ConstituciónDeclaración de unipersonalidadNombramientos
BERRIGAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: explotación de negocios de hostelería y compraventa de productos de alimentación. Domicilio: C/ ARRILUZEA 2 BAJO (DURANGO). Capital: 4.000,00 Euros. Declarac…
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 2009
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.