BERCU MEDIACION SL

Hoja CS27267· NIF B12740452

VigenteCastellón
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Bernat Cubedo Vanesa
Former name :
COLORETS BOUTIQUE INFANTIL SL

Legal information

Legal information for BERCU MEDIACION SL

NIF
Hoja registral
IRUS1000077375472
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1383 · Folio 47 · Hoja CS27267
Former names
COLORETS BOUTIQUE INFANTIL SL2011-01-18
StatusVigente

Activity

BERCU MEDIACION SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 18 January 2011 to 5 April 2019, across 7 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La intermediación en la formalización de productos financieros y seguros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BERCU MEDIACION SLBernat Cubedo VanesaBernat Cubedo Vanesa

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 26/03/2019· I/A 6
  2. NombramientosPublished 05/04/2019· Registered 26/03/2019· I/A 6
  3. NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 5
  4. RevocacionesPublished 18/01/2011· Registered 07/01/2011· I/A 4
  5. Ceses/DimisionesPublished 18/01/2011· Registered 07/01/2011· I/A 3
  6. NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 3
  7. Modificaciones estatutariasPublished 18/01/2011· Registered 07/01/2011· I/A 3
  8. Cambio de denominación socialPublished 18/01/2011· Registered 07/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 18/01/2011· Registered 07/01/2011· I/A 3
  10. Cambio de objeto socialPublished 18/01/2011· Registered 07/01/2011· I/A 3

Changes

  1. 18/01/2011Cambio de denominación social

    BERCU MEDIACION SL→COLORETS BOUTIQUE INFANTIL SL

  2. 18/01/2011Cambio de domicilio social

    C/ ZORITA 7BIS - ENTRESUELO (CASTELLON DE LA PLANA)

  3. 18/01/2011Cambio de objeto social

    La intermediación en la formalización de productos financieros y seguros.

  4. 18/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2019#5342958
    Ceses/DimisionesNombramientos
    BERCU MEDIACION SL. Ceses/Dimisiones. Adm. Solid.: BERNAT CUBEDO VICENT;BERNAT CUBEDO VANESA. Nombramientos. Adm. Unico: BERNAT CUBEDO VANESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 18/01/2011#1022476
    Nombramientos
    BERCU MEDIACION SL. Nombramientos. Apoderado: BERNAT CALLAO VICENTE. Datos registrales. T 1383, L 946, F 47, S 8, H CS 27267, I/A 5 ( 7.01.11).
  3. 18/01/2011#1022475
    Revocaciones
    BERCU MEDIACION SL. Revocaciones. Apoderado: TRAVER PALAU DAVID. Datos registrales. T 1383, L 946, F 47, S 8, H CS 27267, I/A 4 ( 7.01.11).
  4. 18/01/2011#1022474

    Company name: COLORETS BOUTIQUE INFANTIL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    COLORETS BOUTIQUE INFANTIL SL. Ceses/Dimisiones. Adm. Unico: MORANT BARBER CELIA ELVIRA. Nombramientos. Adm. Solid.: BERNAT CUBEDO VANESA;BERNAT CUBEDO VICENT. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de denominac…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZORITA 7BIS - ENTRESUELO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Actividades de agentes y corredores de seguros — are listed together.

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