BERTIZARANA 2006 SL
Hoja NA25747· NIF B31909195
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 517,00 €
- Director :
- Aranguren Pellejero Alfredo Angel
Legal information
Legal information for BERTIZARANA 2006 SL
Activity
BERTIZARANA 2006 SL is a Sociedad Limitada (SL) with its registered office in Lesaka (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 503 517,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Aranguren Pellejero Alfredo AngelSince 12/03/2013Administrador Único
Former
- Martinez Soto EduardoCeased on 12/03/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2013· Registered 12/03/2013· I/A 6
- NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 6
- Modificaciones estatutariasPublished 22/03/2013· Registered 12/03/2013· I/A 6
- Cambio de domicilio socialPublished 22/03/2013· Registered 12/03/2013· I/A 6
- Ampliación de capitalPublished 22/03/2013· Registered 12/03/2013· I/A 5
- Modificaciones estatutariasPublished 22/03/2013· Registered 12/03/2013· I/A 5
Changes
- 22/03/2013Cambio de domicilio social
C/ ZARANDIA 11 BAJO (LESAKA)
- 22/03/2013Modificaciones estatutarias
- 22/03/2013Modificaciones estatutarias
Capital · events
- 22/03/2013Ampliación de capitalResulting capital: 503 517,00 € (+463 517,00 €)
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)
- 22/03/2013#2190373Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BERTIZARANA 2006 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SOTO EDUARDO;ARANGUREN PELLEJERO ALFREDO ANGEL. Nombramientos. Adm. Unico: ARANGUREN PELLEJERO ALFREDO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 22/03/2013#2190372Ampliación de capitalModificaciones estatutarias
BERTIZARANA 2006 SL. Ampliación de capital. Capital: 463.517,00 Euros. Resultante Suscrito: 503.517,00 Euros. Modificaciones estatutarias. ARTICULO 6º.- El capital social es de CUARENTA MIL EUROS; yse halla dividido en cuarenta mil participaciones so…
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
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 — Promoción inmobiliaria — are listed together.