MURGIL BERRI SL
Hoja SS33412· NIF B75042580
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 14/04/2011
- Director :
- Murua Jauregui Ane
Legal information
Legal information for MURGIL BERRI SL
Activity
MURGIL BERRI SL is a Sociedad Limitada (SL) with its registered office in Beasain (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 April 2011. The Spanish commercial register has published 6 filings for this company, from 14 April 2011 to 8 October 2012, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA PRESTACION DE SERVICIOS Y VENTA DE LOS PRODUCTOS OBJETO DEL RESPECTIVO SERVICIO DE HOSTELERIA, MEDIANTE EL ESTABLECIMIENTO DE CAFES Y BARES, INCLUSO DE CATEGORIA ESPECIAL, PUDIENDO DISPONER EN ELLOS DE MUSICA CON O SIN PISTA DE BAILE.
Directors and representatives
Directors
Current
- Murua Jauregui AneSince 05/04/2011Administrador Único
Former
- Herreros Etxeberria BorjaCeased on 27/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Murua Jauregui Ane100 %
Individual · since 08/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Murua Jauregui Ane100 %
Individual · ultimate beneficial owner · since 08/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 3
- NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 3
- Modificaciones estatutariasPublished 08/10/2012· Registered 27/09/2012· I/A 3
- Declaración de unipersonalidadPublished 08/10/2012· Registered 27/09/2012· I/A 2
- ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1
Changes
- 08/10/2012Declaración de unipersonalidad
MURUA JAUREGUI ANE
- 08/10/2012Modificaciones estatutarias
Capital · events
- 14/04/2011ConstituciónInitial 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)
- 08/10/2012#1926464Ceses/DimisionesNombramientosModificaciones estatutarias
MURGIL BERRI SL. Ceses/Dimisiones. Adm. Solid.: HERREROS ETXEBERRIA BORJA;MURUA JAUREGUI ANE. Nombramientos. Adm. Unico: MURUA JAUREGUI ANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 08/10/2012#1926463Declaración de unipersonalidad
MURGIL BERRI SL. Declaración de unipersonalidad. Socio único: MURUA JAUREGUI ANE. Datos registrales. T 2511 , F 54, S 8, H SS 33412, I/A 2 (27.09.12).
- 14/04/2011#1172780ConstituciónNombramientos
MURGIL BERRI SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: LA PRESTACION DE SERVICIOS Y VENTA DE LOS PRODUCTOS OBJETO DEL RESPECTIVO SERVICIO DE HOSTELERIA, MEDIANTE EL ESTABLECIMIENTO DE CAFES Y BARES, INCLUSO DE CATEGORIA ESPE…
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 2011
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.