BERG EN BOSCH SL

Hoja M174548· NIF B81459497

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Diaz-Caneja Policarpo

Legal information

Legal information for BERG EN BOSCH SL

NIF
Hoja registral
IRUS1000257337981
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 11076 · Folio 22 · Hoja M174548
StatusVigente

Activity

BERG EN BOSCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 2 filings for this company, from 4 May 2010 to 25 February 2016, across 2 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BERG EN BOSCH SLGonzalez Diaz-Caneja PolicarpoGonzalez Diaz-Caneja…DIAZ CANEJA SLDIAZ CANEJA SL

Registered actos

  1. ReeleccionesPublished 25/02/2016· Registered 18/02/2016· I/A 4
  2. Modificaciones estatutariasPublished 04/05/2010· Registered 22/04/2010· I/A 3

Changes

  1. 04/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2016#3734768
    Reelecciones
    BERG EN BOSCH SL. Reelecciones. Adm. Unico: GONZALEZ DIAZ-CANEJA POLICARPO. Datos registrales. T 11076 , F 22, S 8, H M 174548, I/A 4 (18.02.16).
  2. 04/05/2010#705626
    Modificaciones estatutarias
    BERG EN BOSCH SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 11076 , F 21, S 8, H M 174548, I/A 3 (22.04.10).

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 addressC/ FERNANDEZ DE LOS RIOS, NUMERO 79, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector