filings.es

BERGATURI SL

Hoja B157018· NIF B61269510

ActiveBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 708 774,80 €
Directors :
Casals Roca Maria Gloria, Casals Lamarca Ramon, Casals Roca Ramon

Legal information

Legal information for BERGATURI SL

NIF
Hoja registral
IRUS1000340589157
Legal formSociedad Limitada (SL)
Share capital22 708 774,80 €
LocalityBarcelona
Register referenceTomo 29609 · Folio 92 · Hoja B157018

Activity

Economic activity (CNAE)

7490 — Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/12/2025· Registered 27/11/2025· I/A 8
  2. Modificaciones estatutariasPublished 15/10/2019· Registered 07/10/2019· I/A 7
  3. RevocacionesPublished 03/11/2015· Registered 26/10/2015· I/A 6
  4. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 6
  5. Reducción de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 5
  6. Modificaciones estatutariasPublished 20/02/2015· Registered 12/02/2015· I/A 5

Capital — events

  1. 20/02/2015Reducción de capital
    Resulting capital: 22 708 774,80 €

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)

  1. 05/12/2025#8957908
    Revocaciones
    BERGATURI SL. Revocaciones. ADM.SOLIDAR.: ROCA VILASECA MERCE. Datos registrales. S 8 , H B 157018, I/A 8 (27.11.25).
  2. 15/10/2019#5614904
    Modificaciones estatutarias
    BERGATURI SL. Modificaciones estatutarias. ARTICULO 36.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 29609 , F 92, S 8, H B 157018, I/A 7 ( 7.10.19).
  3. 03/11/2015#3567611
    RevocacionesNombramientos
    BERGATURI SL. Revocaciones. CONSEJERO: CASALS LAMARCA RAMON. PRESIDENTE: CASALS LAMARCA RAMON. CONSEJERO: CASALS ROCA RAMON. SECRETARIO: CASALS ROCA RAMON. CONSEJERO: CASALS ROCA GLORIA. VICEPRESIDEN: CASALS ROCA GLORIA. CONSEJERO: ROCA VILASECA MERC…
  4. 20/02/2015#3201814
    Reducción de capitalModificaciones estatutarias
    BERGATURI SL. Reducción de capital. Importe reducción: 783.061,20 Euros. Resultante Suscrito: 22.708.774,80 Euros. Modificaciones estatutarias. ART. 22.- FORMA DE CONVOCATORIA. Datos registrales. T 29609 , F 91, S 8, H B 157018, I/A 5 (12.02.15).

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.