AUTOCARES BERDI SL
Hoja MA33438· NIF B92010495
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 055,00 €
- Director :
- Gallardo Jimenez Miguel Angel
Legal information
Legal information for AUTOCARES BERDI SL
Activity
AUTOCARES BERDI SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 14 filings for this company, from 19 October 2010 to 12 January 2017, across 6 distinct types of filing. Its registered share capital is 33 055,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Gallardo Jimenez Miguel AngelSince 03/01/2017Administrador Único
Former
- Sanchez Escobar WenceslaoCeased on 03/01/2017Administrador Único
- Bater Paul ChristopherCeased on 10/09/2015Administrador Único
- Bergillos Dieguez Gloria ElenaCeased on 26/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bergillos Dieguez Gloria Elena100 %
Individual · ultimate beneficial owner · since 19/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 8
- NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 8
- Cambio de domicilio socialPublished 12/01/2017· Registered 03/01/2017· I/A 8
- Ceses/DimisionesPublished 25/09/2015· Registered 10/09/2015· I/A 6
- NombramientosPublished 25/09/2015· Registered 10/09/2015· I/A 6
- Cambio de domicilio socialPublished 25/09/2015· Registered 10/09/2015· I/A 6
- Ceses/DimisionesPublished 10/08/2011· Registered 26/07/2011· I/A 5
- NombramientosPublished 10/08/2011· Registered 26/07/2011· I/A 5
- Reducción de capitalPublished 10/08/2011· Registered 26/07/2011· I/A 5
- Cambio de domicilio socialPublished 10/08/2011· Registered 26/07/2011· I/A 5
- Declaración de unipersonalidadPublished 19/10/2010· Registered 01/10/2010· I/A 3
Changes
- 12/01/2017Cambio de domicilio social
C/ AMERICA 5 3º (NERJA)
- 25/09/2015Cambio de domicilio social
C/ RUPERTO ANDUEZ 8 1º B - EDIFICIO ALAMO I (NERJA)
- 10/08/2011Cambio de domicilio social
PLAZA RAMBLA DEL RIO CHILLAR 1 2º N - EDF
- 19/10/2010Declaración de unipersonalidad
BERGILLOS DIEGUEZ GLORIA ELENA
Capital · events
- 10/08/2011Reducción de capitalResulting capital: 33 055,00 €
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)
- 12/01/2017#4186617Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
AUTOCARES BERDI SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLARDO JIMENEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ESCOBAR WENCESLAO. Nombramientos. Adm. Unico: GALLARDO JIMENEZ MIGUEL ANGEL. Cambio de domicilio socia… - 28/11/2016#4128957Cambio de identidad del socio único
AUTOCARES BERDI SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ ESCOBAR WENCESLAO. Datos registrales. T 2210, L 1123, F 198, S 8, H MA 33438, I/A 7 (16.11.16).
- 25/09/2015#3514800Ceses/DimisionesNombramientosCambio de domicilio social
AUTOCARES BERDI SL. Ceses/Dimisiones. Adm. Unico: BATER PAUL CHRISTOPHER. Nombramientos. Adm. Unico: SANCHEZ ESCOBAR WENCESLAO. Cambio de domicilio social. C/ RUPERTO ANDUEZ 8 1º B - EDIFICIO ALAMO I (NERJA). Datos registrales. T 2210, L 1123, F 198,… - 10/08/2011#1338129Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
AUTOCARES BERDI SL. Ceses/Dimisiones. Adm. Unico: BERGILLOS DIEGUEZ GLORIA ELENA. Nombramientos. Adm. Unico: BATER PAUL CHRISTOPHER. Reducción de capital. Importe reducción: 0,67 Euros. Resultante Suscrito: 33.055,00 Euros. Cambio de domicilio social… - 10/08/2011#1338128Cambio de identidad del socio único
AUTOCARES BERDI SL. Sociedad unipersonal. Cambio de identidad del socio único: BATER PAUL CHRISTOPHER. Datos registrales. T 2210, L 1123, F 198, S 8, H MA 33438, I/A 4 (26.07.11).
- 19/10/2010#912718Declaración de unipersonalidad
AUTOCARES BERDI SL. Declaración de unipersonalidad. Socio único: BERGILLOS DIEGUEZ GLORIA ELENA. Datos registrales. T 2210, L 1123, F 197, S 8, H MA 33438, I/A 3 ( 1.10.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.