GERNIKA-BERRI SL

Hoja SS41594· NIF B95256855

Struck off · 15/07/2021Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
52 800,00 €

Legal information

Legal information for GERNIKA-BERRI SL

NIF
Hoja registral
IRUS1000126149666
Legal formSociedad Limitada (SL)
Share capital52 800,00 €
LocalityAzpeitia
Register referenceTomo 2896 · Folio 28 · Hoja SS41594
StatusLiquidada

Activity

GERNIKA-BERRI SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 May 2019 to 15 July 2021, across 6 distinct types of filing. Its registered share capital is 52 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 05/07/2021· I/A 5
  2. DisoluciónPublished 15/07/2021· Registered 05/07/2021· I/A 5
  3. ExtinciónPublished 15/07/2021· Registered 05/07/2021· I/A 5
  4. Reducción de capitalPublished 03/02/2021· Registered 21/01/2021· I/A 4
  5. Ceses/DimisionesPublished 15/10/2020· Registered 08/10/2020· I/A 3
  6. NombramientosPublished 15/10/2020· Registered 08/10/2020· I/A 3
  7. Cambio de domicilio socialPublished 06/05/2019· Registered 15/04/2019· I/A 1.

Changes

  1. 15/07/2021Disolución
  2. 15/07/2021Extinción
  3. 06/05/2019Cambio de domicilio social

    C/ UROLA, 6.- (AZPEITIA)

Capital · events

  1. 03/02/2021Reducción de capital
    Resulting capital: 52 800,00 €

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. 15/07/2021#6527605
    Ceses/DimisionesDisoluciónExtinción
    GERNIKA-BERRI SL. Ceses/Dimisiones. Adm. Unico: ALDALUR LANDA JON. Disolución. Fusion. Extinción. Datos registrales. T 2896 , F 28, S 8, H SS 41594, I/A 5 ( 5.07.21).
  2. 03/02/2021#6238653
    Reducción de capital
    GERNIKA-BERRI SL. Reducción de capital. Importe reducción: 7.200,00 Euros. Resultante Suscrito: 52.800,00 Euros. Datos registrales. T 2896 , F 27, S 8, H SS 41594, I/A 4 (21.01.21).
  3. 15/10/2020#6073680
    Ceses/DimisionesNombramientos
    GERNIKA-BERRI SL. Ceses/Dimisiones. Adm. Unico: PEÑAGARICANO GALARRAGA ION. Nombramientos. Adm. Unico: ALDALUR LANDA JON. Otros conceptos: Modificación del artículo 8º de los Estatutos Sociales referente a la retribución del órgano de administración.…
  4. 06/05/2019#5380103
    Cambio de domicilio social
    GERNIKA-BERRI SL. Cambio de domicilio social. C/ UROLA, 6.- (AZPEITIA). Datos registrales. T 2896 , F 22, S 8, H SS 41594, I/A 1. (15.04.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ UROLA, 6.- (AZPEITIA), Azpeitia, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector