BERGA3 ARQUITECTOS SLP
Hoja PM84057· NIF B16566770
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2018
- Directors :
- Berga Mayol Antoni Benet, Berga Montaner Bartolome
Legal information
Legal information for BERGA3 ARQUITECTOS SLP
Activity
BERGA3 ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 9 May 2018. The Spanish commercial register has published 5 filings for this company, from 9 May 2018 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La sociedad tiene por objeto exclusivo la actividad propia del ejercicio de la arquitectura.
Directors and representatives
Directors
Current
- Berga Mayol Antoni BenetSince 02/05/2018Administrador Solidario
- Berga Montaner BartolomeSince 02/05/2018Administrador Solidario
Former
- Berga Pico Juan ManuelCeased on 12/02/2020PresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 3
- Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 2
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 09/05/2018· Registered 02/05/2018· I/A 1
- NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 1
Changes
- 11/04/2023Cambio de domicilio social
C/ ANTONIO MARQUES 21 ENTLO 1 - ENTRESUELO 1-2 (PALMA DE MALLORCA)
Capital · events
- 09/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2023#7477088Cambio de domicilio social
BERGA3 ARQUITECTOS SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONIO MARQUES 21 ENTLO 1 - ENTRESUELO 1-2 (PALMA DE MALLORCA). Datos registrales. T 2761 , F 206, S 8, H PM 84057, I/A 3 (30.03.23).
- 19/02/2020#5801205Ceses/DimisionesNombramientos
BERGA3 ARQUITECTOS SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BERGA PICO JUAN MANUEL;BERGA MONTANER BARTOLOME;BERGA MAYOL ANTONI BENET. Presidente: BERGA PICO JUAN MANUEL. Cons.Del.Sol: BERGA PICO JUAN MANUEL. Secretario: BERGA MONTANE… - 09/05/2018#4871178ConstituciónNombramientos
BERGA3 ARQUITECTOS SLP(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.02.18. Objeto social: La sociedad tiene por objeto exclusivo la actividad propia del ejercicio de la arquitectura. Domicilio: AVDA GABRIEL ROCA 27 2 1 (PALMA DE…
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 2018
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 — Servicios técnicos de arquitectura — are listed together.