SUMINISTROS BEROTZA SL

Hoja NA7818· NIF B31474661

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Goronaeta Miren Agurtzane, Morcillo Irastorza Iñaki

Legal information

Legal information for SUMINISTROS BEROTZA SL

NIF
Hoja registral
IRUS1000196078989
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 356 · Folio 119 · Hoja NA7818
StatusVigente

Activity

SUMINISTROS BEROTZA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 18 April 2016 to 23 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4684

Corporate purpose

Como actividad principal: Al por mayor la adquisición, compra, almacenamiento, venta y distribución de instalaciones, sistemas, equipos, herramientas, fluidos y accesorios destinada a los sectores de la refrigeración, climatización, ventilación y energético. Y otras.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUMINISTROS BEROTZA SLMorcillo Irastorza IñakiMorcillo Irastorza I…Sanchez Goronaeta Miren AgurtzaneSanchez Goronaeta Mi…KALTE MAQUINARIA HOSTELERIA SLKALTE MAQUINARIA HOS…SUMINISTROS BEROTZA PAIS VASCO SLSUMINISTROS BEROTZA …GRUPO AMAFRI BEROTZA SLGRUPO AMAFRI BEROTZA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINISTROS BEROTZA SLSanchez Goronaeta Miren AgurtzaneSanchez Goronaeta Mi…

Beneficial owner (UBO)

Sanchez Goronaeta Miren Agurtzane100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

2 nodes Person Company
SUMINISTROS BEROTZA SLSanchez Goronaeta Miren AgurtzaneSanchez Goronaeta Mi…

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 16
  2. Declaración de unipersonalidadPublished 05/06/2019· Registered 28/05/2019· I/A 15
  3. Ceses/DimisionesPublished 18/04/2016· Registered 07/04/2016· I/A 14
  4. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 14
  5. Cambio de objeto socialPublished 18/04/2016· Registered 07/04/2016· I/A 14

Changes

  1. 05/06/2019Declaración de unipersonalidad

    SANCHEZ GORONAETA MIREN AGURTZANE

  2. 18/04/2016Cambio de objeto social

    Como actividad principal: Al por mayor la adquisición, compra, almacenamiento, venta y distribución de instalaciones, sistemas, equipos, herramientas, fluidos y accesorios destinada a los sectores de la refrigeración, climatización, ventilación y energético. Y otras.

Timeline (BORME)

  1. 23/01/2024#7891212
    Nombramientos
    SUMINISTROS BEROTZA SL. Nombramientos. Apoderado: SANCHEZ GORONAETA MIREN AGURTZANE. Datos registrales. T 356 , F 119, S 8, H NA 7818, I/A 16 (16.01.24).
  2. 05/06/2019#5429713
    Declaración de unipersonalidad
    SUMINISTROS BEROTZA SL. Declaración de unipersonalidad. Socio único: SANCHEZ GORONAETA MIREN AGURTZANE. Datos registrales. T 356 , F 119, S 8, H NA 7818, I/A 15 (28.05.19).
  3. 18/04/2016#3816817
    Ceses/DimisionesNombramientosCambio de objeto social
    SUMINISTROS BEROTZA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CARCAR JESUS MARIA;GORONAETA LARZANGUREN MARIA ROSARIO. Nombramientos. Adm. Unico: MORCILLO IRASTORZA IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…

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 addressPOL.IND. NOAIN-ESQUIROZ, C/S, NAVE 1-NOAIN, NAVARRA, DESCONOCIDO
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 4684 — are listed together.

Prospect this sectorAll companies in this sector