ORUÑA BEROLA SL
Hoja Z38211· NIF B99056293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 053,00 €
- Directors :
- Gil Gonzalez Maria Angeles, Gil Gonzalez Maria Jose
Legal information
Legal information for ORUÑA BEROLA SL
Activity
ORUÑA BEROLA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 13 March 2014, across 4 distinct types of filing. Its registered share capital is 109 053,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gil Gonzalez Maria AngelesSince 31/01/2012Administrador Solidario
- Gil Gonzalez Maria JoseSince 31/01/2012Administrador Solidario
Former
- Gonzalez Monge Maria De Los AngelesCeased on 31/01/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/03/2014· Registered 06/03/2014· I/A 6
- Ampliación de capitalPublished 12/02/2013· Registered 01/02/2013· I/A 5
- Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Ceses/DimisionesPublished 24/09/2009· Registered 15/09/2009· I/A 3
- NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 3
- Modificaciones estatutariasPublished 24/09/2009· Registered 15/09/2009· I/A 3
Changes
- 24/09/2009Modificaciones estatutarias
Capital · events
- 13/03/2014Ampliación de capitalResulting capital: 109 053,00 € (+1,00 €)
- 12/02/2013Ampliación de capitalResulting capital: 109 052,00 € (+2 000,00 €)
- 10/02/2012Ampliación de capitalResulting capital: 107 052,00 € (+90 052,00 €)
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)
- 13/03/2014#2716548Ampliación de capital
ORUÑA BEROLA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 109.053,00 Euros. Datos registrales. T 3218 , F 82, S 8, H Z 38211, I/A 6 ( 6.03.14).
- 12/02/2013#2122483Ampliación de capital
ORUÑA BEROLA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 109.052,00 Euros. Datos registrales. T 3218 , F 82, S 8, H Z 38211, I/A 5 ( 1.02.13).
- 10/02/2012#1588270Ceses/DimisionesNombramientosAmpliación de capital
ORUÑA BEROLA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MONGE MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: GIL GONZALEZ MARIA ANGELES;GIL GONZALEZ MARIA JOSE. Ampliación de capital. Capital: 90.052,00 Euros. Resultante Suscrito: 107.052,00 Euros… - 24/09/2009#397466Ceses/DimisionesNombramientosModificaciones estatutarias
ORUÑA BEROLA SL. Ceses/Dimisiones. Adm. Solid.: GIL VILLALBA JUAN VICTORIANO;GONZALEZ MONGE MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GONZALEZ MONGE MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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
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 — CNAE 6812 — are listed together.