IMMOBERGA 2016 SL

Hoja GI62747· NIF B55305924

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
24/10/2017
Director :
BERALZA SOCIEDAD LIMITADA

Legal information

Legal information for IMMOBERGA 2016 SL

NIF
Hoja registral
IRUS1000217547055
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date24/10/2017
LocalityOlot
Register referenceTomo 3185 · Folio 23 · Hoja GI62747
StatusVigente

Activity

IMMOBERGA 2016 SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 October 2017. The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IMMOBERGA 2016 SLBERALZA SOCIEDAD LIMITADABERALZA SOCIEDAD LIM…ALZAMORA CARTON PACKAGING SAALZAMORA CARTON PACK…ALZAMORA GROUP SLALZAMORA GROUP SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IMMOBERGA 2016 SLBERALZA SOCIEDAD LIMITADABERALZA SOCIEDAD LIM…ALZAMORA PACKAGING SAALZAMORA PACKAGING SAALZAMORA GROUP SLALZAMORA GROUP SLALZAMORA CARTON PACKAGING SAALZAMORA CARTON PACK…

Beneficial owner (UBO)

BERALZA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/01/2018

Beneficial owner network map

5 nodes Person Company
IMMOBERGA 2016 SLBERALZA SOCIEDAD LIMITADABERALZA SOCIEDAD LIM…ALZAMORA PACKAGING SAALZAMORA PACKAGING SAALZAMORA GROUP SLALZAMORA GROUP SLALZAMORA CARTON PACKAGING SAALZAMORA CARTON PACK…

Registered actos

  1. NombramientosPublished 17/05/2021· Registered 11/05/2021· I/A 6
  2. RevocacionesPublished 17/05/2021· Registered 11/05/2021· I/A 5
  3. Ampliación de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 4
  4. Declaración de unipersonalidadPublished 09/01/2018· Registered 29/12/2017· I/A 3
  5. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 2
  6. ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
  7. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 1

Changes

  1. 09/01/2018Declaración de unipersonalidad

    BERALZA SOCIEDAD LIMITADA

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 24/10/2017Constitución
    Initial capital: 3 000,00 €

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. 17/05/2021#6418156
    Nombramientos
    IMMOBERGA 2016 SL. Nombramientos. Apoderado: JOSEP MARIA BERGA FERRES. Datos registrales. T 3185 , F 23, S 8, H GI 62747, I/A 6 (11.05.21).
  2. 17/05/2021#6418155
    Revocaciones
    IMMOBERGA 2016 SL. Revocaciones. Apoderado: JOSEP MARIA BERGA FERRES. Datos registrales. T 3185 , F 23, S 8, H GI 62747, I/A 5 (11.05.21).
  3. 24/01/2018#4709966
    Ampliación de capital
    IMMOBERGA 2016 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 3174 , F 141, S 8, H GI 62747, I/A 4 (17.01.18).
  4. 09/01/2018#4685426
    Declaración de unipersonalidad
    IMMOBERGA 2016 SL. Declaración de unipersonalidad. Socio único: BERALZA SOCIEDAD LIMITADA. Datos registrales. T 3174 , F 141, S 8, H GI 62747, I/A 3 (29.12.17).
  5. 07/12/2017#4650855
    Nombramientos
    IMMOBERGA 2016 SL. Nombramientos. Apoderado: JOSEP MARIA BERGA FERRES. Datos registrales. T 3174 , F 141, S 8, H GI 62747, I/A 2 (29.11.17).
  6. 24/10/2017#4587132
    ConstituciónNombramientos
    IMMOBERGA 2016 SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci…

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 2017

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/ POU DEL GLAC 18 (OLOT), Olot, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as IMMOBERGA 2016 SL

Castell d'Aro, Platja d'Aro i s'Agaró 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector