NEWBERYC SOCIEDAD LIMITADA
Hoja BI59472· NIF B95667895
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/12/2011
- Director :
- Bernado Fernandez Jordi
Legal information
Legal information for NEWBERYC SOCIEDAD LIMITADA
Activity
NEWBERYC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 December 2011. The Spanish commercial register has published 5 filings for this company, from 26 December 2011 to 30 August 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Intermediación comercial. Adquisición, cesión, inversión de valores mobiliarios y participaciones sociales. Arrendamiento, explotación de fincas. Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Bernado Fernandez JordiSince 08/04/2013Administrador Único
Former
- Miraved Valle Juan JoseCeased on 25/01/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 4
- NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 3
- Ceses/DimisionesPublished 07/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 26/12/2011· Registered 13/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 1
Changes
- 30/08/2016Cambio de domicilio social
C/ RODRIGUEZ ARIAS 19 1º IZ (BILBAO)
Capital · events
- 26/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 30/08/2016#4008013Cambio de domicilio social
NEWBERYC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 19 1º IZ (BILBAO). Datos registrales. T 5250 , F 181, S 8, H BI 59472, I/A 4 (22.08.16).
- 17/04/2013#2233662Nombramientos
NEWBERYC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BERNADO FERNANDEZ JORDI. Datos registrales. T 5250 , F 181, S 8, H BI 59472, I/A 3 ( 8.04.13).
- 07/02/2013#2115039Ceses/Dimisiones
NEWBERYC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRAVED VALLE JUAN JOSE. Datos registrales. T 5250 , F 181, S 8, H BI 59472, I/A 2 (25.01.13).
- 26/12/2011#1519777ConstituciónNombramientos
NEWBERYC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: Intermediación comercial. Adquisición, cesión, inversión de valores mobiliarios y participaciones sociales. Arrendamiento, explotación de fincas. Promoción in…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.