BERDIGON & 1492 SL
Hoja H22138· NIF B21551544
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/04/2015
- Director :
- Suarez Campos Helena
Legal information
Legal information for BERDIGON & 1492 SL
Activity
BERDIGON & 1492 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 April 2015. The Spanish commercial register has published 5 filings for this company, from 6 April 2015 to 31 March 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación y gestión de bares, restaurantes, cafeterías, pubs, mesones, salas de fiestas, y de cualquier clase de establecimientos relacionados con ello, y con la industria de la hostelería en general.
Directors and representatives
Directors
Current
- Suarez Campos HelenaSince 12/06/2020Administrador Único
Former
- Suarez Vazquez Jose AntonioCeased on 17/03/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2025· Registered 17/03/2025· I/A 4
- NombramientosPublished 31/03/2025· Registered 17/03/2025· I/A 4
- NombramientosPublished 01/07/2020· Registered 12/06/2020· I/A 2
- ConstituciónPublished 06/04/2015· Registered 20/03/2015· I/A 1
- NombramientosPublished 06/04/2015· Registered 20/03/2015· I/A 1
Capital · events
- 06/04/2015ConstituciónInitial 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)
- 31/03/2025#8566620Ceses/DimisionesNombramientos
BERDIGON & 1492 SL. Ceses/Dimisiones. Adm. Unico: SUAREZ VAZQUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: SUAREZ CAMPOS HELENA. Datos registrales. S 8 , H H 22138, I/A 4 (17.03.25).
- 01/07/2020#5925600Nombramientos
BERDIGON & 1492 SL. Nombramientos. Apoderado: SUAREZ CAMPOS HELENA. Datos registrales. T 1050 , F 123, S 8, H H 22138, I/A 2 (12.06.20).
- 06/04/2015#3267470ConstituciónNombramientos
BERDIGON & 1492 SL. Constitución. Comienzo de operaciones: 28.02.15. Objeto social: La explotación y gestión de bares, restaurantes, cafeterías, pubs, mesones, salas de fiestas, y de cualquier clase de establecimientos relacionados con ello, y con la…
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 2015
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.