BODEGAS BERAMENDI SL
Hoja NA186· NIF B31269707
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 127 034,30 €
- Director :
- Janices Marco Maria Luisa
Legal information
Legal information for BODEGAS BERAMENDI SL
Activity
BODEGAS BERAMENDI SL is a Sociedad Limitada (SL) with its registered office in San Martín de Unx (Navarra). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 1 127 034,30 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Janices Marco Maria LuisaSince 04/04/2023Administrador Único
Former
- Marco Bezunartea Maria LuisaCeased on 04/04/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2023· Registered 04/04/2023· I/A 20
- NombramientosPublished 17/04/2023· Registered 04/04/2023· I/A 20
- Ampliación de capitalPublished 07/11/2014· Registered 24/10/2014· I/A 19
- Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 00018
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 00018
- Modificaciones estatutariasPublished 28/05/2009· Registered 19/05/2009· I/A 00018
Changes
- 28/05/2009Modificaciones estatutarias
Capital · events
- 07/11/2014Ampliación de capitalResulting capital: 1 127 034,30 € (+739 075,40 €)
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)
- 17/04/2023#7488463Ceses/DimisionesNombramientos
BODEGAS BERAMENDI SL. Ceses/Dimisiones. Adm. Solid.: MARCO BEZUNARTEA MARIA LUISA;JANICES MARCO MARIA LUISA. Nombramientos. Adm. Unico: JANICES MARCO MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 07/11/2014#3054025Ampliación de capital
BODEGAS BERAMENDI SL. Ampliación de capital. Capital: 739.075,40 Euros. Resultante Suscrito: 1.127.034,30 Euros. Datos registrales. T 21 , F 149, S 8, H NA 186, I/A 19 (24.10.14).
- 28/05/2009#234363Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS BERAMENDI SL. Ceses/Dimisiones. Admin.Unico: JANICES PALACIOS JOSE ANTONIO. Nombramientos. Admin.Solid: MARCO BEZUNARTEA MARIA LUISA;JANICES MARCO MARIA LUISA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINI…
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 — Cultivo de la vid — are listed together.