BERGARA BUILDING SL
Hoja M354860· NIF B84005735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Villar Sanchez Ana Luisa, Araunabeña Bermejo Miguel Angel, Romero Muñoz Juan
Legal information
Legal information for BERGARA BUILDING SL
Activity
BERGARA BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 March 2009 to 6 June 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Villar Sanchez Ana LuisaAdministrador mancomunadoAdministrador Mancomunado
- Araunabeña Bermejo Miguel AngelAdministrador mancomunadoAdministrador Mancomunado
- Romero Muñoz JuanAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 6
- Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 5
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 5
Timeline (BORME)
- 06/06/2016#3886735
BERGARA BUILDING SL. Otros conceptos: En sentencia firme de fecha 29 de noviembre de 2013, nº 633/13, se declara la nulidad del acuerdo de aprobación de cuentas del ejercicio 2009 adoptado en la Junta de la Sociedad de esta Hoja de fecha 28 de junio … - 27/03/2009#141824Nombramientos
BERGARA BUILDING SL. Nombramientos. Auditor: CARPE AUDITORA SL. Datos registrales. T 20104 , F 94, S 8, H M 354860, I/A 6 (16.03.09).
- 27/03/2009#141823Ceses/DimisionesNombramientos
BERGARA BUILDING SL. Ceses/Dimisiones. Adm. Mancom.: CALVO IÑARRA JESUS MARIA;BALBAS GONZALEZ JOSE LUIS. Nombramientos. Adm. Mancom.: VILLAR SANCHEZ ANA LUISA;ROMERO MUÑOZ JUAN. Datos registrales. T 20104 , F 93, S 8, H M 354860, I/A 5 (16.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.