BERROMAZ TRADECLUSTER SL

Hoja M700803

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
31/07/2019
Directors :
Fernandez Mazarambroz Bernabeu Francisco, Antonio Fernandez De Mazarambroz B, Moraleda Garcia Emilio

Legal information

Legal information for BERROMAZ TRADECLUSTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date31/07/2019
Register referenceTomo 39472 · Folio 32 · Hoja M700803
StatusVigente

Activity

BERROMAZ TRADECLUSTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2019. The Spanish commercial register has published 7 filings for this company, from 31 July 2019 to 9 June 2020, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

Comercio al por mayor de maquinaria, equipos y suministros agrícolas.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 4
  2. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 4
  3. Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 3
  4. Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 2
  5. NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 2
  6. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  7. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Capital · events

  1. 31/07/2019Constitución
    Initial capital: 3 030,00 €

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. 09/06/2020#5900640
    Ceses/DimisionesNombramientos
    BERROMAZ TRADECLUSTER SL. Ceses/Dimisiones. Con.Delegado: FERNANDEZ-MAZARAMBROZ BERNABEU ANTONIO. Nombramientos. Consejero: MORALEDA GARCIA EMILIO. Cons.Del.Man: ANTONIO FERNANDEZ DE MAZARAMBROZ B;MORALEDA GARCIA EMILIO. Datos registrales. T 39472 , …
  2. 14/01/2020#5736582
    Ceses/Dimisiones
    BERROMAZ TRADECLUSTER SL. Ceses/Dimisiones. Consejero: ROPERO INIESTA JUAN. Datos registrales. T 39472 , F 32, S 8, H M 700803, I/A 3 ( 3.01.20).
  3. 02/08/2019#5527924
    Ceses/DimisionesNombramientos
    BERROMAZ TRADECLUSTER SL. Ceses/Dimisiones. Adm. Mancom.: ROPERO INIESTA JUAN;FERNANDEZ-MAZARAMBROZ BERNABEU ANTONIO;FERNANDEZ MAZARAMBROZ BERNABEU FRANCISCO. Nombramientos. Consejero: ROPERO INIESTA JUAN;FERNANDEZ MAZARAMBROZ BERNABEU FRANCISCO;FERN…
  4. 31/07/2019#5522606
    ConstituciónNombramientos
    BERROMAZ TRADECLUSTER SL. Constitución. Comienzo de operaciones: 14.06.19. Objeto social: Comercio al por mayor de maquinaria, equipos y suministros agrícolas. Domicilio: C/ SAN IGNACIO DE LOYOLA NUMERO 2 PISO PRIMERO D 2 (ROZAS DE MADRID (LAS)). Cap…

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/ SAN IGNACIO DE LOYOLA NUMERO 2 PISO PRIMERO D 2 (ROZAS DE MADRID (LAS)), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province