BERROSMALIZ, S.L

Hoja VI15730· NIF B54500111

VigenteÁlava
Registered address :
Share capital :
212 464,08 €
Directors :
Saenz De Valluerca Valle Blanca Andrea, Saenz De Valluerca Ortiz De Zarate Ramon
Former name :
NAVI SUPPORT SL

Legal information

Legal information for BERROSMALIZ, S.L

NIF
Hoja registral
IRUS1000002770449
Share capital212 464,08 €
LocalityVitoria-Gasteiz
Register referenceTomo 1498 · Folio 217 · Hoja VI15730
Former names
NAVI SUPPORT SL2012-01-03 → 2012-01-20
StatusVigente

Activity

BERROSMALIZ, S.L has its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 3 January 2012 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 212 464,08 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
BERROSMALIZ, S.LSaenz De Valluerca Valle Blanca AndreaSaenz De Valluerca V…Saenz De Valluerca Ortiz De Zarate RamonSaenz De Valluerca O…PROMOCIONES ZARAONA, S.LPROMOCIONES ZARAONA,…BERRIAGA GESTION INMOBILIARIA, SOCIEDAD LIMITADABERRIAGA GESTION INM…MIRANDEBRO GESTION SAMIRANDEBRO GESTION SAINMOKAIZEN SOCIEDAD LIMITADAINMOKAIZEN SOCIEDAD …JARDINES DE ULETA-BI, SOCIEDAD LIMITADAJARDINES DE ULETA-BI…BIOBURU, SOCIEDAD LIMITADABIOBURU, SOCIEDAD LI…ERIE PROYECTOS SLERIE PROYECTOS SLRESIDENCIAL AREITIO, S.LRESIDENCIAL AREITIO,…URBANIZADORA DALI, S.LURBANIZADORA DALI, S…ZABALGANA SAZABALGANA SAALQUILERES VITORIA SAALQUILERES VITORIA SAJARDINES DE ULETA, S.LJARDINES DE ULETA, S…MARITURRI, S.LMARITURRI, S.LSOLBEKY SLSOLBEKY SLYORRALDE, S.LYORRALDE, S.LERIE PROYECTOS SLERIE PROYECTOS SLIZABAL WORLD SLIZABAL WORLD SLNAVI SUPPORT SLNAVI SUPPORT SLLABORATORIO URBANO & MAREIN 73 SLLABORATORIO URBANO &…IZABAL WORLD SLIZABAL WORLD SLARANBALZA, SOCIEDAD LIMITADAARANBALZA, SOCIEDAD …BARDUSABAL, SOCIEDAD LIMITADABARDUSABAL, SOCIEDAD…ARRAIALDE, SOCIEDAD LIMITADAARRAIALDE, SOCIEDAD …BIOBAIA, S.LBIOBAIA, S.LLABAZAR 2014, SOCIEDAD LIMITADALABAZAR 2014, SOCIED…SERPENS PROPERTY, SOCIEDAD LIMITADASERPENS PROPERTY, SO…VIVIENDAS HAMAR, S.LVIVIENDAS HAMAR, S.LFINCAS ARMENTIA SAFINCAS ARMENTIA SAPROMOCIONES ARRIGORRISTA, SLPROMOCIONES ARRIGORR…LARRINZAR-MENDIBE, SLLARRINZAR-MENDIBE, SLBERRI-GASTEIZ SLBERRI-GASTEIZ SLSORLUZA, S.LSORLUZA, S.L

Registered actos

  1. Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 6
  2. Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 6
  3. Ceses/DimisionesPublished 15/07/2021· Registered 25/06/2021· I/A 5
  4. NombramientosPublished 15/07/2021· Registered 25/06/2021· I/A 5
  5. Modificaciones estatutariasPublished 15/07/2021· Registered 25/06/2021· I/A 5
  6. Cambio de domicilio socialPublished 15/07/2021· Registered 25/06/2021· I/A 5
  7. Cambio de denominación socialPublished 20/01/2012· Registered 29/12/2011· I/A 2
  8. Cambio de domicilio socialPublished 03/01/2012· Registered 19/12/2011· I/A 3

Changes

  1. 14/02/2024Modificaciones estatutarias
  2. 15/07/2021Cambio de denominación social

    NAVI SUPPORT SL→BERROSMALIZ, S.L

  3. 15/07/2021Cambio de domicilio social

    PLAZA GENERAL LOMA, NUMERO 2, BAJO, C.P

  4. 15/07/2021Modificaciones estatutarias
  5. 03/01/2012Cambio de domicilio social

    C/ SAN ANTONIO 10 4º D (VITORIA-GASTEIZ)

Capital · events

  1. 14/02/2024Ampliación de capital
    Resulting capital: 212 464,08 € (+209 458,08 €)

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. 14/02/2024#7931876
    Ampliación de capitalModificaciones estatutarias
    BERROSMALIZ, S.L. Ampliación de capital. Capital: 209.458,08 Euros. Resultante Suscrito: 212.464,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1498 , F 217, S 8, H VI 15730, I/A 6 ( 7.02.2…
  2. 15/07/2021#6526495
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BERROSMALIZ, S.L. Ceses/Dimisiones. Adm. Solid.: SAENZ DE VALLUERCA ORTIZ DE ZARATE FRANCISCO JAVIE. Nombramientos. Adm. Solid.: SAENZ DE VALLUERCA VALLE BLANCA ANDREA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de…
  3. 20/01/2012#1545642

    Company name: NAVI SUPPORT SL

    Cambio de denominación social
    NAVI SUPPORT SL. Cambio de denominación social. BERROSMALIZ, S.L. Datos registrales. T 1498 , F 216, S 8, H VI 15730, I/A 2 (29.12.11).
  4. 03/01/2012#10421760

    Company name: NAVI SUPPORT SL

    Cambio de domicilio social
    NAVI SUPPORT SL. Cambio de domicilio social. C/ SAN ANTONIO 10 4º D (VITORIA-GASTEIZ). Datos registrales. T 1498 , F 216, S 8, H VI 15730, I/A 3 (19.12.11).

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

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

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 addressPLAZA GENERAL LOMA, NUMERO 2, BAJO, C.P, Vitoria-Gasteiz, Álava
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 — CNAE 6812 — are listed together.

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