CONSTRUCTORA BERMAL 2014 SL

Hoja M594910· NIF B87179750

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
673 610,00 €
Incorporation :
23/01/2015
Director :
Alelu Navarro Miguel Angel

Legal information

Legal information for CONSTRUCTORA BERMAL 2014 SL

NIF
Hoja registral
IRUS1000293804245
Legal formSociedad Limitada (SL)
Share capital673 610,00 €
Incorporation date23/01/2015
LocalityColmenar Viejo
Register referenceTomo 33048 · Folio 44 · Hoja M594910
StatusVigente

Activity

CONSTRUCTORA BERMAL 2014 SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2015. The Spanish commercial register has published 9 filings for this company, from 23 January 2015 to 30 August 2021, across 7 distinct types of filing. Its registered share capital is 673 610,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra y venta de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas, la construcción de todo tipo de inmuebles, directamente o contratando con terceros, la realización de reformas, reparaciones, ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONSTRUCTORA BERMAL 2…Alelu Navarro Miguel AngelAlelu Navarro Miguel…DISTRIBUCIONES OUTHER SPACE KTM SPAIN SLDISTRIBUCIONES OUTHE…NORTH GLOBAL SYNERGIES SLNORTH GLOBAL SYNERGI…NORTH GLOBAL SYNERGIES SOCIEDAD LIMITADANORTH GLOBAL SYNERGI…CARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLHOTEL TORRE SAN MARCOS, S.LHOTEL TORRE SAN MARC…DEFENSA FORMACION & MARKETING, SOCIEDAD LIMITADADEFENSA FORMACION & …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
CONSTRUCTORA BERMAL 2…Arellano Cespedes EduardoArellano Cespedes Ed…TECHNOLOGY MAXITOOLS SLTECHNOLOGY MAXITOOLS…DAKOTA HOSTELERIA SLDAKOTA HOSTELERIA SLTRA EXCENTRIC COMPUTER SLTRA EXCENTRIC COMPUT…AUTO ROLL BEST SPAIN SLAUTO ROLL BEST SPAIN…HUESPEDES BENIDORM SLHUESPEDES BENIDORM SLINTERHOUSE 2010 SLINTERHOUSE 2010 SLCARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLGOLF SHADOW SLGOLF SHADOW SL

Beneficial owner (UBO)

Arellano Cespedes Eduardo100 %

Individual · ultimate beneficial owner · since 23/01/2015

Beneficial owner network map

10 nodes Person Company
CONSTRUCTORA BERMAL 2…Arellano Cespedes EduardoArellano Cespedes Ed…TECHNOLOGY MAXITOOLS SLTECHNOLOGY MAXITOOLS…DAKOTA HOSTELERIA SLDAKOTA HOSTELERIA SLTRA EXCENTRIC COMPUTER SLTRA EXCENTRIC COMPUT…AUTO ROLL BEST SPAIN SLAUTO ROLL BEST SPAIN…HUESPEDES BENIDORM SLHUESPEDES BENIDORM SLINTERHOUSE 2010 SLINTERHOUSE 2010 SLCARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLGOLF SHADOW SLGOLF SHADOW SL

Registered actos

  1. Ampliación de capitalPublished 30/08/2021· Registered 23/08/2021· I/A 4
  2. Modificaciones estatutariasPublished 30/08/2021· Registered 23/08/2021· I/A 4
  3. Ampliación de capitalPublished 06/05/2021· Registered 28/04/2021· I/A 3
  4. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 2
  5. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 2
  6. ConstituciónPublished 23/01/2015· Registered 16/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2015· Registered 16/01/2015· I/A 1
  8. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 30/08/2021Modificaciones estatutarias
  2. 23/01/2015Declaración de unipersonalidad

    ARELLANO CESPEDES EDUARDO

Capital · events

  1. 30/08/2021Ampliación de capital
    Resulting capital: 673 610,00 € (+400 000,00 €)
  2. 06/05/2021Ampliación de capital
    Resulting capital: 273 610,00 € (+270 600,00 €)
  3. 23/01/2015Constitución
    Initial capital: 3 010,00 €

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. 30/08/2021#6587826
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCTORA BERMAL 2014 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 673.610,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33048 , F 44, S 8, H M 594910, I/A…
  2. 06/05/2021#6395110
    Ampliación de capital
    CONSTRUCTORA BERMAL 2014 SL. Ampliación de capital. Capital: 270.600,00 Euros. Resultante Suscrito: 273.610,00 Euros. Datos registrales. T 33048 , F 43, S 8, H M 594910, I/A 3 (28.04.21).
  3. 15/07/2020#5949113
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCTORA BERMAL 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALELU NAVARRO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: ARELLANO CESPEDES EDUARDO. Nombramientos. Adm. Unico: ALELU NAVARRO MIGUEL ANGEL. Datos registrales. T 3…
  4. 23/01/2015#3155569
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCTORA BERMAL 2014 SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La compra y venta de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras…

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 2015

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/ CARRILEJOS 63 3º B (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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