HERRAJES BERMI SL

Hoja A33895· NIF B53040341

VigenteAlicante
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
192 680,60 €
Director :
Mira Bernabeu Jose Javier

Legal information

Legal information for HERRAJES BERMI SL

NIF
Hoja registral
IRUS1000142030025
Legal formSociedad Limitada (SL)
Share capital192 680,60 €
LocalityCastalla
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 1831 · Folio 192 · Hoja A33895
StatusVigente

Activity

HERRAJES BERMI SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 4 December 2017, across 6 distinct types of filing. Its registered share capital is 192 680,60 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
HERRAJES BERMI SLMira Bernabeu Jose JavierMira Bernabeu Jose J…SYSTEM-TIBI SLSYSTEM-TIBI SLUNE INMUEBLES SLUNE INMUEBLES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRAJES BERMI SLMira Bernabeu Jose JavierMira Bernabeu Jose J…

Beneficial owner (UBO)

Mira Bernabeu Jose Javier100 %

Individual · ultimate beneficial owner · since 04/12/2017

Beneficial owner network map

2 nodes Person Company
HERRAJES BERMI SLMira Bernabeu Jose JavierMira Bernabeu Jose J…

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2017· Registered 24/11/2017· I/A 9
  2. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 9
  3. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 8
  4. Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 8
  5. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 7
  6. RevocacionesPublished 29/03/2012· Registered 16/03/2012· I/A 6
  7. Ampliación de capitalPublished 24/01/2012· Registered 13/01/2012· I/A 5
  8. NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 4

Changes

  1. 04/12/2017Cambio de domicilio social

    AVDA DE PORTUGAL S/N (CASTALLA)

  2. 04/12/2017Declaración de unipersonalidad

    MIRA BERNABEU JOSE JAVIER

  3. 09/12/2016Modificaciones estatutarias

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 192 680,60 € (+105 625,75 €)
  2. 24/01/2012Ampliación de capital
    Resulting capital: 87 054,85 € (+57 004,85 €)

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. 04/12/2017#4645747
    Declaración de unipersonalidadCambio de domicilio social
    HERRAJES BERMI SL. Declaración de unipersonalidad. Socio único: MIRA BERNABEU JOSE JAVIER. Cambio de domicilio social. AVDA DE PORTUGAL S/N (CASTALLA). Datos registrales. T 1831 , F 192, S 8, H A 33895, I/A 9 (24.11.17).
  2. 09/12/2016#4143700
    Ampliación de capitalModificaciones estatutarias
    HERRAJES BERMI SL. Ampliación de capital. Capital: 105.625,75 Euros. Resultante Suscrito: 192.680,60 Euros. Modificaciones estatutarias. Artículo 10. Convocatoria de la junta y lugar de celebración. Datos registrales. T 1831 , F 191, S 8, H A 33895, …
  3. 23/06/2016#3912363
    Nombramientos
    HERRAJES BERMI SL. Nombramientos. Auditor: QLT ACCONTANT'S GRUP SL. Datos registrales. T 1831 , F 191, S 8, H A 33895, I/A 7 (16.06.16).
  4. 29/03/2012#1663530
    Revocaciones
    HERRAJES BERMI SL. Revocaciones. Apoderado: PINA BERNABEU MARIA EMMA. Datos registrales. T 1831 , F 191, S 8, H A 33895, I/A 6 (16.03.12).
  5. 24/01/2012#1549732
    Ampliación de capital
    HERRAJES BERMI SL. Ampliación de capital. Capital: 57.004,85 Euros. Resultante Suscrito: 87.054,85 Euros. Datos registrales. T 1831 , F 191, S 8, H A 33895, I/A 5 (13.01.12).
  6. 07/12/2010#974860
    Nombramientos
    HERRAJES BERMI SL. Nombramientos. Apoderado: PINA BERNABEU MARIA EMMA. Datos registrales. T 1831 , F 190, S 8, H A 33895, I/A 4 (25.11.10).

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 addressAVDA DE PORTUGAL S/N (CASTALLA), Castalla, Alicante
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector