PARQUETS BERRIAINZ SL

Hoja NA19522· NIF B31779937

VigenteNavarra
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Romero Bermejo Oscar

Legal information

Legal information for PARQUETS BERRIAINZ SL

NIF
Hoja registral
IRUS1000199229574
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 968 · Folio 103 · Hoja NA19522
StatusVigente

Activity

PARQUETS BERRIAINZ SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 28 November 2013 to 14 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PARQUETS BERRIAINZ SLRomero Bermejo OscarRomero Bermejo OscarLIJADOS Y BARNIZADOS IRATI SLLIJADOS Y BARNIZADOS…

Registered actos

  1. RevocacionesPublished 14/06/2023· Registered 06/06/2023· I/A 4
  2. NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 4
  3. Ceses/DimisionesPublished 28/11/2013· Registered 18/11/2013· I/A 3
  4. NombramientosPublished 28/11/2013· Registered 18/11/2013· I/A 3
  5. Modificaciones estatutariasPublished 28/11/2013· Registered 18/11/2013· I/A 3

Changes

  1. 28/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2023#7579423
    RevocacionesNombramientos
    PARQUETS BERRIAINZ SL. Revocaciones. Apoderado: ROMERO BERMEJO MANUEL. Nombramientos. Apoderado: ROMERO BERMEJO SONIA. Datos registrales. T 968 , F 103, S 8, H NA 19522, I/A 4 ( 6.06.23).
  2. 28/11/2013#2560654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUETS BERRIAINZ SL. Ceses/Dimisiones. Adm. Unico: ROMERO DEL POZO SIMON. Nombramientos. Adm. Unico: ROMERO BERMEJO OSCAR. Modificaciones estatutarias. ARTICULO 14º BIS.- El cargo de administrador será retribuido con una cantidad fija que la Junta …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG DE BERRIAINZ, CALLE A, NAVE, 39-BERRIOPLANO, NAVARRA, BERRIOPLANO
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector