BERCHER EUROPA SL

Hoja M543638· NIF B86505385

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 110,00 €
Incorporation :
03/09/2012
Director :
Bartolome Ruiz Antonio

Legal information

Legal information for BERCHER EUROPA SL

NIF
Hoja registral
IRUS1000289145062
Legal formSociedad Limitada (SL)
Share capital3 110,00 €
Incorporation date03/09/2012
LocalityMadrid
Phone
Register referenceTomo 30201 · Folio 91 · Hoja M543638
StatusVigente

Activity

BERCHER EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 September 2012. The Spanish commercial register has published 6 filings for this company, from 3 September 2012 to 17 September 2015, across 5 distinct types of filing. Its registered share capital is 3 110,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y PROMOCION Y CONSTRUCCION SOBRE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BERCHER EUROPA SLBartolome Ruiz AntonioBartolome Ruiz Anton…HEXAGONO HABANA SLHEXAGONO HABANA SLYELLOWSTONE PARK SLYELLOWSTONE PARK SLMERCURY BUILDINGS SLMERCURY BUILDINGS SLSINU 2006 SLSINU 2006 SLMARCHA TURCA SLMARCHA TURCA SLOLAF Y RUBI SLOLAF Y RUBI SLEUROPEAN VORINOS SLEUROPEAN VORINOS SLLAUGIO CONSULTING E INMUEBLES SLLAUGIO CONSULTING E …MAYORIO 10 SLMAYORIO 10 SLBERTINO INVERSIONES SLBERTINO INVERSIONES …CATUA BUSINESS SLCATUA BUSINESS SL

Registered actos

  1. Ampliación de capitalPublished 17/09/2015· Registered 10/09/2015· I/A 3
  2. Modificaciones estatutariasPublished 17/09/2015· Registered 10/09/2015· I/A 3
  3. Ceses/DimisionesPublished 02/11/2012· Registered 17/10/2012· I/A 2
  4. NombramientosPublished 02/11/2012· Registered 17/10/2012· I/A 2
  5. ConstituciónPublished 03/09/2012· Registered 22/08/2012· I/A 1
  6. NombramientosPublished 03/09/2012· Registered 22/08/2012· I/A 1

Changes

  1. 17/09/2015Modificaciones estatutarias

Capital · events

  1. 17/09/2015Ampliación de capital
    Resulting capital: 3 110,00 € (+10,00 €)
  2. 03/09/2012Constitución
    Initial capital: 3 100,00 €

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. 17/09/2015#3504477
    Ampliación de capitalModificaciones estatutarias
    BERCHER EUROPA SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.110,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 6/8. 21. Cierre del Ejercicio.-. Datos registrales. T 30201 , F 91, S 8, H M 543638, I/A 3…
  2. 02/11/2012#1965456
    Ceses/DimisionesNombramientos
    BERCHER EUROPA SL. Ceses/Dimisiones. Adm. Unico: BARBAN MORCILLO ANTONIO. Nombramientos. Adm. Unico: BARTOLOME RUIZ ANTONIO. Datos registrales. T 30201 , F 91, S 8, H M 543638, I/A 2 (17.10.12).
  3. 03/09/2012#1880717
    ConstituciónNombramientos
    BERCHER EUROPA SL. Constitución. Comienzo de operaciones: 4.07.12. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y PROMOCION Y CONSTRUCCION SOBRE LOS MISMOS. Domicilio: C/ LENGUAS 16 (MADRID). Capital: 3.100,0…

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 2012

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/ LENGUAS 16 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector