FORO BERRIUP 1 SL

Hoja SS37811· NIF B75141804

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
437 000,00 €
Incorporation :
16/10/2015
Director :
Muñoz-Baroja Pagola Pedro

Legal information

Legal information for FORO BERRIUP 1 SL

NIF
Hoja registral
IRUS1000125666156
Legal formSociedad Limitada (SL)
Share capital437 000,00 €
Incorporation date16/10/2015
LocalityDonostia/San Sebastián
Register referenceTomo 2716 · Folio 122 · Hoja SS37811
StatusVigente

Activity

FORO BERRIUP 1 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 October 2015. The Spanish commercial register has published 6 filings for this company, from 16 October 2015 to 27 December 2016, across 4 distinct types of filing. Its registered share capital is 437 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La innovación tecnológica y su aplicación industrial y comercial.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
FORO BERRIUP 1 SLMuñoz-Baroja Pagola PedroMuñoz-Baroja Pagola …IOMED MEDICAL SOLUTIONS SLIOMED MEDICAL SOLUTI…BERRIUP BI SOCIEDAD LIMITADABERRIUP BI SOCIEDAD …DARWIN BIOMEDICAL SLDARWIN BIOMEDICAL SLSAYME MONITORIZACION ESTRUCTURAL SLSAYME MONITORIZACION…BERRIUP SLBERRIUP SLFORO BERRIUP 2 SLFORO BERRIUP 2 SLMANDRASKA SLMANDRASKA SLEASO VENTURES III, SCR SAEASO VENTURES III, S…

Cap table · shareholdings

  • BERRIUP SL100 %

    Legal entity · since 16/10/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FORO BERRIUP 1 SLBERRIUP SLBERRIUP SLFORO BERRIUP 2 SLFORO BERRIUP 2 SL

Beneficial owner (UBO)

BERRIUP SL100 %Vigente

Legal entity · since 16/10/2015

Beneficial owner network map

3 nodes Person Company
FORO BERRIUP 1 SLBERRIUP SLBERRIUP SLFORO BERRIUP 2 SLFORO BERRIUP 2 SL

Registered actos

  1. Ampliación de capitalPublished 27/12/2016· Registered 13/12/2016· I/A 4
  2. Ampliación de capitalPublished 02/06/2016· Registered 25/05/2016· I/A 3
  3. Ampliación de capitalPublished 14/01/2016· Registered 29/12/2015· I/A 2
  4. ConstituciónPublished 16/10/2015· Registered 07/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/10/2015· Registered 07/10/2015· I/A 1
  6. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 1

Changes

  1. 16/10/2015Declaración de unipersonalidad

    BERRIUP SL

Capital · events

  1. 27/12/2016Ampliación de capital
    Resulting capital: 437 000,00 € (+80 000,00 €)
  2. 02/06/2016Ampliación de capital
    Resulting capital: 357 000,00 € (+155 000,00 €)
  3. 14/01/2016Ampliación de capital
    Resulting capital: 202 000,00 € (+190 000,00 €)
  4. 16/10/2015Constitución
    Initial capital: 12 000,00 €

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. 27/12/2016#4171738
    Ampliación de capital
    FORO BERRIUP 1 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 437.000,00 Euros. Datos registrales. T 2716 , F 122, S 8, H SS 37811, I/A 4 (13.12.16).
  2. 02/06/2016#3882455
    Ampliación de capital
    FORO BERRIUP 1 SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 357.000,00 Euros. Datos registrales. T 2716 , F 121, S 8, H SS 37811, I/A 3 (25.05.16).
  3. 14/01/2016#3661033
    Ampliación de capital
    FORO BERRIUP 1 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 2716 , F 121, S 8, H SS 37811, I/A 2 (29.12.15).
  4. 16/10/2015#3541468
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORO BERRIUP 1 SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: La innovación tecnológica y su aplicación industrial y comercial. Domicilio: C/ PORTUETXE 23A, OF. 405. (DONOSTIA-SAN SEBASTIAN). Capital: 12.000,00 Euros. Declaración…

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/ PORTUETXE 23A, OF, Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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