filings.es

INVERSIONES BERCAM SL

Hoja M344545· NIF B83866160

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 210 000,00 €
Director :
Campos Martos Alberto

Legal information

Legal information for INVERSIONES BERCAM SL

NIF
Hoja registral
IRUS1000272097468
Legal formSociedad Limitada (SL)
Share capital2 210 000,00 €
LocalityMadrid
Register referenceTomo 19606 · Folio 117 · Hoja M344545

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 22/02/2021· Registered 15/02/2021· I/A 7
  2. Ampliación de capitalPublished 12/04/2018· Registered 04/04/2018· I/A 6
  3. Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 4

Changes

  1. 21/01/2014Cambio de domicilio social

    C/ TESEO 16 (MADRID)

Capital · events

  1. 22/02/2021Ampliación de capital
    Resulting capital: 2 210 000,00 € (+1 195 528,00 €)
  2. 12/04/2018Ampliación de capital
    Resulting capital: 1 014 472,00 € (+955 000,00 €)

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)

  1. 22/02/2021#6271104
    Ampliación de capital
    INVERSIONES BERCAM SL. Ampliación de capital. Capital: 1.195.528,00 Euros. Resultante Suscrito: 2.210.000,00 Euros. Datos registrales. T 19606 , F 117, S 8, H M 344545, I/A 7 (15.02.21).
  2. 12/04/2018#4836298
    Ampliación de capital
    INVERSIONES BERCAM SL. Ampliación de capital. Capital: 955.000,00 Euros. Resultante Suscrito: 1.014.472,00 Euros. Datos registrales. T 19606 , F 117, S 8, H M 344545, I/A 6 ( 4.04.18).
  3. 06/10/2017#4568050
    INVERSIONES BERCAM SL. Otros conceptos: Subsanación de la inscripción 1ª en cuanto al DNI de Don Alberto Campos Martos. Datos registrales. T 19606 , F 117, S 8, H M 344545, I/A 5 (28.09.17).
  4. 21/01/2014#2627436
    Cambio de domicilio social
    INVERSIONES BERCAM SL. Cambio de domicilio social. C/ TESEO 16 (MADRID). Datos registrales. T 19606 , F 116, S 8, H M 344545, I/A 4 (14.01.14).

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.