CAFETERIA BISIBERRI SL
Hoja SS12137· NIF B20571824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 299,52 €
- Directors :
- Navarri Jaumet Ana Maria, Navarri Jaumet Maria Elena
Legal information
Legal information for CAFETERIA BISIBERRI SL
Activity
CAFETERIA BISIBERRI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 28 October 2021 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 73 299,52 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Navarri Jaumet Ana MariaSince 28/02/2023Administrador Solidario
- Navarri Jaumet Maria ElenaSince 28/02/2023Administrador Solidario
Former
- Arruti Eguiazabal Ricardo MariaCeased on 28/02/2023Consejero
- Jaumet Peguera Maria CarmenCeased on 28/02/2023Consejero
- Urtxulutegui Lasa MartinCeased on 28/02/2023Consejero
Authorised representatives
Former
- Navarri Travesset ErnestoCeased on 28/02/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2023· Registered 28/02/2023· I/A 6
- RevocacionesPublished 10/03/2023· Registered 28/02/2023· I/A 6
- NombramientosPublished 10/03/2023· Registered 28/02/2023· I/A 6
- Ampliación de capitalPublished 28/10/2021· Registered 15/10/2021· I/A 6
Capital · events
- 28/10/2021Ampliación de capitalResulting capital: 73 299,52 € (+11 996,29 €)
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)
- 16/03/2023#7440511
CAFETERIA BISIBERRI SL. Fe de erratas: Se hace constar que la inscripción 5ª corresponde al nº entrada 1/2021/7124 de fecha 15/10/2021 y la inscripción 6ª corresponde al nº entrada 1/2023/1534 de fecha 28/02/2023. - Datos registrales. T 1609 , F 65, … - 10/03/2023#7431341Ceses/DimisionesRevocacionesNombramientos
CAFETERIA BISIBERRI SL. Ceses/Dimisiones. Consejero: JAUMET PEGUERA MARIA CARMEN. Presidente: JAUMET PEGUERA MARIA CARMEN. Consejero: NAVARRI JAUMET ANA MARIA;NAVARRI JAUMET MARIA ELENA;URTXULUTEGUI LASA MARTIN. Vicepresid.: NAVARRI JAUMET MARIA ELEN… - 28/10/2021#6659283Ampliación de capital
CAFETERIA BISIBERRI SL. Ampliación de capital. Capital: 11.996,29 Euros. Resultante Suscrito: 73.299,52 Euros. Datos registrales. T 1609 , F 65, S 8, H SS 12137, I/A 6 (15.10.21).
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 — CNAE 5611 — are listed together.