BERGAMO CORPORATE SERVICES SL
Hoja M767233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2022
- Director :
- Reid Patrick Charles
Legal information
Legal information for BERGAMO CORPORATE SERVICES SL
Activity
BERGAMO CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2022. The Spanish commercial register has published 4 filings for this company, from 26 April 2022 to 1 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso, la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, co.
Directors and representatives
Directors
Current
- Reid Patrick CharlesSince 22/07/2022Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 22/07/2022Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 22/07/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 2
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
- ConstituciónPublished 26/04/2022· Registered 19/04/2022· I/A 1
- NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 1
Capital · events
- 26/04/2022ConstituciónInitial 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)
- 01/08/2022#7098431Ceses/DimisionesNombramientos
BERGAMO CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: REID PATRICK CHARLES. Datos registrales. T 43438 , F 3, S 8, H M 767233, I/A 2 (22.07.22).
- 26/04/2022#6930182ConstituciónNombramientos
BERGAMO CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, intern…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.