MURGIL BERRI SL

Hoja SS33412· NIF B75042580

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000125093465
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date14/04/2011
LocalityBeasain
Phone
Register referenceTomo 2511 · Folio 56 · Hoja SS33412
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MURGIL BERRI SLMurua Jauregui AneMurua Jauregui Ane

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MURGIL BERRI SLMurua Jauregui AneMurua Jauregui Ane

Beneficial owner (UBO)

Murua Jauregui Ane100 %

Individual · ultimate beneficial owner · since 08/10/2012

Beneficial owner network map

2 nodes Person Company
MURGIL BERRI SLMurua Jauregui AneMurua Jauregui Ane

Registered actos

  1. Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 3
  2. NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 08/10/2012· Registered 27/09/2012· I/A 3
  4. Declaración de unipersonalidadPublished 08/10/2012· Registered 27/09/2012· I/A 2
  5. ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
  6. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. 08/10/2012Declaración de unipersonalidad

    MURUA JAUREGUI ANE

  2. 08/10/2012Modificaciones estatutarias

Capital · events

  1. 14/04/2011Constitución
    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. 08/10/2012#1926464
    Ceses/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 
  2. 08/10/2012#1926463
    Declaración 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).
  3. 14/04/2011#1172780
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZALDIZURRETA Nº13, BAJO, Beasain, 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 — Establecimientos de bebidas — are listed together.