BERRITAZAR SL

Hoja M685920· NIF B88339379

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
05/04/2019
Director :
Rodriguez Arceda Pedro Enrique

Legal information

Legal information for BERRITAZAR SL

NIF
Hoja registral
IRUS1000303226035
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date05/04/2019
LocalityMadrid
Register referenceTomo 38571 · Folio 113 · Hoja M685920
StatusVigente

Activity

BERRITAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 April 2019. The Spanish commercial register has published 8 filings for this company, from 5 April 2019 to 9 September 2021, across 6 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Urruticoechea Lizancos Carlos100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 3
  2. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 3
  3. Cambio de domicilio socialPublished 09/09/2021· Registered 02/09/2021· I/A 3
  4. Ampliacion del objeto socialPublished 17/02/2021· Registered 10/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 2
  6. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 05/04/2019· Registered 29/03/2019· I/A 1
  8. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 09/09/2021Cambio de domicilio social

    C/ PEDRO VALDIVIA, NUMERO 14, PARCELA 15 (MADRID)

  2. 17/02/2021Ampliación del objeto social

    -La compraventa , exposición , intermediación , asesoramiento , arrendamiento , promoción de obras de arte en todas sus manifestaciones y expresiones , pintura , escultura ,arquitectura, fotografia , etc. y todo aquello que sea conexo y accesorio. - La compraventa , intermediación , asesoramiento ,.

  3. 17/02/2021Cambio de domicilio social

    C/ ALCALA NUMERO 93, 4ºK, (MADRID)

  4. 05/04/2019Declaración de unipersonalidad

    URRUTICOECHEA LIZANCOS CARLOS

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 11 000,00 €

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. 09/09/2021#6600523
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERRITAZAR SL. Ceses/Dimisiones. Adm. Unico: URRUTICOECHEA LIZANCOS CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ ARCEDA PEDRO ENRIQUE. Cambio de domicilio social. C/ PEDRO VALDIVIA, NUMERO 14, PARCELA 15 (MADRID). Datos registrales. T 38571 , F 113, …
  2. 17/02/2021#6262491
    Ampliacion del objeto socialCambio de domicilio social
    BERRITAZAR SL. Ampliacion del objeto social. -La compraventa , exposición , intermediación , asesoramiento , arrendamiento , promoción de obras de arte en todas sus manifestaciones y expresiones , pintura , escultura ,arquitectura, fotografia , etc. …
  3. 05/04/2019#5343196
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERRITAZAR SL. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: Restaurantes y puestos de comidas... Domicilio: C/ PADILLA 70 3º C (MADRID). Capital: 11.000,00 Euros. Declaración de unipersonalidad. Socio único: URRUTICOECHEA LIZANCOS …

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 addressC/ PEDRO VALDIVIA, NUMERO 14, PARCELA 15 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector