BERRIZ MODA SL

Hoja SS32869· NIF B75028498

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000124717449
Legal formSociedad Limitada (SL)
Share capital263 100,00 €
Incorporation date28/07/2010
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2482 · Folio 84 · Hoja SS32869
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BERRIZ MODA SLBarandiaran Goenaga MaialenBarandiaran Goenaga …Echezarreta Nuñez MariaEchezarreta Nuñez Ma…BAKEGOXO MODA 2017 SLBAKEGOXO MODA 2017 SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2017· Registered 15/06/2017· I/A 4
  2. NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 4
  3. Ampliación de capitalPublished 22/06/2016· Registered 15/06/2016· I/A 3
  4. Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 2
  5. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 2
  6. Modificaciones estatutariasPublished 19/07/2012· Registered 10/07/2012· I/A 2
  7. ConstituciónPublished 28/07/2010· Registered 19/07/2010· I/A 1
  8. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 1

Changes

  1. 19/07/2012Modificaciones estatutarias

Capital · events

  1. 22/06/2016Ampliación de capital
    Resulting capital: 263 100,00 € (+260 000,00 €)
  2. 28/07/2010Constitución
    Initial 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)

  1. 22/06/2017#4430183
    Ceses/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…
  2. 22/06/2016#3911077
    Ampliación 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).
  3. 19/07/2012#1822750
    Ceses/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…
  4. 28/07/2010#821323
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTERRABIA, Nº21, Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.