BERCABOX HISPANA SOCIEDAD LIMITADA

Hoja J18166· NIF B23667710

VigenteJaén
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
203 086,00 €
Incorporation :
06/09/2010
Director :
Bermudez Castillo Miguel Angel

Legal information

Legal information for BERCABOX HISPANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013324644
Legal formSociedad Limitada (SL)
Share capital203 086,00 €
Incorporation date06/09/2010
Register referenceTomo 473 · Folio 167 · Hoja J18166
StatusVigente

Activity

BERCABOX HISPANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 6 September 2010. The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 9 July 2018, across 5 distinct types of filing. Its registered share capital is 203 086,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

LA FABRICACION Y MONTAJE DE COMPONENTES Y ACCESORIOS PARA ARMARIOS METALICOS, ESTRUCTURAS METALICAS Y CARPINTERIA METALICA EN GENERAL, ASI COMO EL TRATAMIENTO SUPERFICIAL DE DICHOS COMPONENTES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERCABOX HISPANA SOCI…Bermudez Castillo Miguel AngelBermudez Castillo Mi…

Registered actos

  1. Ampliación de capitalPublished 09/07/2018· Registered 02/07/2018· I/A 5
  2. Ampliación de capitalPublished 28/07/2015· Registered 21/07/2015· I/A 4
  3. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 3
  4. Ceses/DimisionesPublished 26/11/2012· Registered 16/11/2012· I/A 2
  5. NombramientosPublished 26/11/2012· Registered 16/11/2012· I/A 2
  6. Modificaciones estatutariasPublished 26/11/2012· Registered 16/11/2012· I/A 2
  7. ConstituciónPublished 06/09/2010· Registered 27/08/2010· I/A 1
  8. NombramientosPublished 06/09/2010· Registered 27/08/2010· I/A 1

Changes

  1. 26/11/2012Modificaciones estatutarias

Capital · events

  1. 09/07/2018Ampliación de capital
    Resulting capital: 203 086,00 € (+90 000,00 €)
  2. 28/07/2015Ampliación de capital
    Resulting capital: 113 086,00 € (+26 080,00 €)
  3. 05/02/2014Ampliación de capital
    Resulting capital: 87 006,00 € (+84 000,00 €)
  4. 06/09/2010Constitución
    Initial capital: 3 006,00 €

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. 09/07/2018#4958310
    Ampliación de capital
    BERCABOX HISPANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 203.086,00 Euros. Datos registrales. T 473 , F 167, S 8, H J 18166, I/A 5 ( 2.07.18).
  2. 28/07/2015#3437166
    Ampliación de capital
    BERCABOX HISPANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.080,00 Euros. Resultante Suscrito: 113.086,00 Euros. Datos registrales. T 473 , F 167, S 8, H J 18166, I/A 4 (21.07.15).
  3. 03/03/2014#2697915
    BERCABOX HISPANA SOCIEDAD LIMITADA. Otros conceptos: Concesion incentivos regionales en el expediente J/729/P08. Datos registrales. T 473 , F 167, S 8, H J 18166, I/A A (24.02.14).
  4. 05/02/2014#2653836
    Ampliación de capital
    BERCABOX HISPANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 87.006,00 Euros. Datos registrales. T 473 , F 167, S 8, H J 18166, I/A 3 (29.01.14).
  5. 26/11/2012#2001838
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERCABOX HISPANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERMUDEZ CASTILLO MIGUEL ANGEL;BERMUDEZ CASTILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BERMUDEZ CASTILLO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Adminis…
  6. 06/09/2010#867527
    ConstituciónNombramientos
    BERCABOX HISPANA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.10. Objeto social: LA FABRICACION Y MONTAJE DE COMPONENTES Y ACCESORIOS PARA ARMARIOS METALICOS, ESTRUCTURAS METALICAS Y CARPINTERIA METALICA EN GENERAL, ASI COMO EL TRAT…

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· Incorporated 2010

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 addressC/ DE LOS OLIVARES 150 (MARTOS), Jaén
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 — Fabricación de carpintería metálica — are listed together.

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