SERVICIOS BERAWIN SL
Hoja NA17269· NIF B31727191
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVICIOS BERAWIN SL
Activity
SERVICIOS BERAWIN SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 5 January 2017 to 13 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Echeverria Madariaga Francisco JavierCeased on 28/12/2016Administrador Único
- Aramburu Echepetelecu Maria BegoñaCeased on 31/05/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aramburu Echepetelecu Maria Begoña100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2017· Registered 31/05/2017· I/A 4
- NombramientosPublished 13/06/2017· Registered 31/05/2017· I/A 4
- DisoluciónPublished 13/06/2017· Registered 31/05/2017· I/A 4
- ExtinciónPublished 13/06/2017· Registered 31/05/2017· I/A 4
- Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 3
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 3
- Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 2
Changes
- 13/06/2017Disolución
- 13/06/2017Extinción
- 05/01/2017Cambio de domicilio social
C/ SAN ESTEBAN, NUMERO 11 BAJO (VERA DE BIDASOA)
Timeline (BORME)
- 13/06/2017#4415569Ceses/DimisionesNombramientosDisoluciónExtinción
SERVICIOS BERAWIN SL. Ceses/Dimisiones. Liquidador: ARAMBURU ECHEPETELECU MARIA BEGOÑA. Adm. Unico: ARAMBURU ECHEPETELECU MARIA BEGOÑA. Nombramientos. Liquidador: ARAMBURU ECHEPETELECU MARIA BEGOÑA. Otros conceptos: Cambio del Organo de Administració… - 05/01/2017#10498306Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIOS BERAWIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ARAMBURU ECHEPETELECU MARIA BEGOÑA. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA MADARIAGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARAMBURU ECHEPETELECU MARIA BEGOÑA. D… - 05/01/2017#10498305Cambio de domicilio social
SERVICIOS BERAWIN SL. Cambio de domicilio social. C/ SAN ESTEBAN, NUMERO 11 BAJO (VERA DE BIDASOA). Datos registrales. T 847 , F 176, S 8, H NA 17269, I/A 2 (28.12.16).
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 — Actividades de agentes y corredores de seguros — are listed together.