COMERCIAL BEROIZ SL
Hoja NA10755· NIF B31131477
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Apaolaza Ana Isabel
Legal information
Legal information for COMERCIAL BEROIZ SL
Activity
COMERCIAL BEROIZ SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Apaolaza Ana IsabelSince 19/08/2013Administrador Único
Former
- Apaolaza Azcoaga Maria CarmenCeased on 19/08/2013Administrador Solidario
Authorised representatives
Current
- Fernandez Marquinez EloySince 19/08/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 18
- Ceses/DimisionesPublished 27/08/2013· Registered 19/08/2013· I/A 17
- NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 17
- Modificaciones estatutariasPublished 27/08/2013· Registered 19/08/2013· I/A 17
Changes
- 27/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/08/2013#2429073Nombramientos
COMERCIAL BEROIZ SL. Nombramientos. Apoderado: FERNANDEZ MARQUINEZ ELOY. Datos registrales. T 505 , F 153, S 8, H NA 10755, I/A 18 (19.08.13).
- 27/08/2013#2429072Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL BEROIZ SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARQUINEZ ELOY;APAOLAZA AZCOAGA MARIA CARMEN. Nombramientos. Adm. Unico: FERNANDEZ APAOLAZA ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.