BERCEDA SA

Hoja S3662· NIF A39098199

VigenteCantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Ricardo Martinez Gonzalez

Legal information

Legal information for BERCEDA SA

NIF
Hoja registral
IRUS1000119985896
Legal formSociedad Anónima (SA)
LocalityNoja
Phone
Register referenceTomo 493 · Folio 138 · Hoja S3662
StatusVigente

Activity

BERCEDA SA is a Sociedad Anónima (SA) with its registered office in Noja (Cantabria). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 16 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BERCEDA SARicardo Martinez GonzalezRicardo Martinez Gon…CRANFORD MANAGEMENT SLCRANFORD MANAGEMENT …RIMAJABE SLRIMAJABE SLBESA, PRESTACION DE SERVICIOS SLBESA, PRESTACION DE …CRANFORD MANAGEMENT SLCRANFORD MANAGEMENT …DOTAMETRAN SLDOTAMETRAN SLBELJARI SLBELJARI SLEL VUELO DEL NAVEGANTE SLEL VUELO DEL NAVEGAN…LAMADREQUETEPARIO SLLAMADREQUETEPARIO SLINTEGRADORES DE REDES CANARIAS SLINTEGRADORES DE REDE…RIBERA NORTE OLID SLRIBERA NORTE OLID SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 28/02/2023· I/A 7
  2. NombramientosPublished 16/03/2023· Registered 28/02/2023· I/A 7
  3. Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 6
  4. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 6
  5. ReeleccionesPublished 18/05/2009· Registered 27/04/2009· I/A 5

Timeline (BORME)

  1. 16/03/2023#7442024
    Ceses/DimisionesNombramientos
    BERCEDA SA. Ceses/Dimisiones. Adm. Unico: RICARDO MARTINEZ GONZALEZ. Nombramientos. Adm. Unico: RICARDO MARTINEZ GONZALEZ. Datos registrales. T 493 , F 138, S 8, H S 3662, I/A 7 (28.02.23).
  2. 07/12/2016#4143394
    Ceses/DimisionesNombramientos
    BERCEDA SA. Ceses/Dimisiones. Adm. Unico: RICARDO MARTINEZ GONZALEZ. Nombramientos. Adm. Unico: RICARDO MARTINEZ GONZALEZ. Datos registrales. T 493 , F 138, S 8, H S 3662, I/A 6 (28.11.16).
  3. 18/05/2009#215325
    Reelecciones
    BERCEDA SA. Reelecciones. Adm. Unico: RICARDO MARTINEZ GONZALEZ. Datos registrales. T 493 , F 138, S 8, H S 3662, I/A 5 (27.04.09).

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 addressHOTEL MONTEMAR BARRIO RIS, CANTABRIA, NOJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
104
beds

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.