BERRIZ MODA SL
Hoja SS32869· NIF B75028498
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 263 100,00 €
- Incorporation :
- 28/07/2010
- Directors :
- Barandiaran Goenaga Maialen, Echezarreta Nuñez Maria
Legal information
Legal information for BERRIZ MODA SL
Activity
BERRIZ MODA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 28 July 2010. The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 22 June 2017, across 5 distinct types of filing. Its registered share capital is 263 100,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
La venta de ropa, zapatos, bolsos y complementos.
Directors and representatives
Directors
Current
- Barandiaran Goenaga MaialenSince 15/06/2017Administrador Solidario
- Echezarreta Nuñez MariaSince 15/06/2017Administrador Solidario
Former
- Goenaga Aramburu Maria Jose AnastasiaCeased on 15/06/2017Administrador Único
- Barandiaran Mugica FelipeCeased on 10/07/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 19/07/2012Modificaciones estatutarias
Capital · events
- 22/06/2016Ampliación de capitalResulting capital: 263 100,00 € (+260 000,00 €)
- 28/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 22/06/2017#4430183Ceses/DimisionesNombramientos
BERRIZ MODA SL. Ceses/Dimisiones. Adm. Unico: GOENAGA ARAMBURU MARIA JOSE ANASTASIA. Nombramientos. Adm. Solid.: ECHEZARRETA NUÑEZ MARIA;BARANDIARAN GOENAGA MAIALEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 22/06/2016#3911077Ampliación de capital
BERRIZ MODA SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 263.100,00 Euros. Datos registrales. T 2482 , F 83, S 8, H SS 32869, I/A 3 (15.06.16).
- 19/07/2012#1822750Ceses/DimisionesNombramientosModificaciones estatutarias
BERRIZ MODA SL. Ceses/Dimisiones. Adm. Solid.: BARANDIARAN MUGICA FELIPE;GOENAGA ARAMBURU MARIA JOSE ANASTASIA. Nombramientos. Adm. Unico: GOENAGA ARAMBURU MARIA JOSE ANASTASIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 28/07/2010#821323ConstituciónNombramientos
BERRIZ MODA SL. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: La venta de ropa, zapatos, bolsos y complementos. Domicilio: C/ FUENTERRABIA, Nº21. (DONOSTIA-SAN SEBASTIAN). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: BARANDIA…
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 2010
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.