BERGE MARITIMA SEVILLA SL
Hoja SE81026· NIF B91782433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BERGE MARITIMA SL
Legal information
Legal information for BERGE MARITIMA SEVILLA SL
Activity
BERGE MARITIMA SEVILLA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 13 December 2010 to 23 January 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- BERGE MARITIMA SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Zabala Fernandez GorkaSince 14/07/2011Apoderado Mancomunado Solidario
- Dopico Ruiz Maria AranzazuSince 14/07/2011Apoderado Mancomunado Solidario
- Gonzalez Tojo AndresSince 14/07/2011Apoderado Mancomunado Solidario
- Gomez De Salazar De Viana BelenSince 14/07/2011Apoderado Mancomunado Solidario
Former
- Ceron Echevarria SoledadCeased on 25/11/2011Apoderado Mancomunado Solidario
- Martin Corpa CristinaCeased on 25/11/2011Apoderado Mancomunado Solidario
- Muñoz Cuevas FernandoCeased on 25/11/2011Apoderado Mancomunado Solidario
- Perez Del Notario Puente ElenaCeased on 25/11/2011Apoderado Mancomunado Solidario
- Garcia Temprano MaheyCeased on 25/11/2011Apoderado Mancomunado Solidario
- Rivera Latas IsabelCeased on 25/11/2011Apoderado Mancomunado Solidario
- Aguirre Aguirrezabal JuanCeased on 25/11/2011Apoderado Mancomunado Solidario
- Ordoñez Perez Maria JoseCeased on 25/11/2011Apoderado Mancomunado Solidario
- Aguirre Oloriz IgnacioCeased on 25/11/2011Apoderado Mancomunado Solidario
- Iglesias Sanz AlbertoCeased on 25/11/2011Apoderado Mancomunado Solidario
- Bello Alvarez AliciaCeased on 25/11/2011Apoderado Mancomunado Solidario
- Cepeda Baza VanessaCeased on 25/11/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/12/2011· Registered 25/11/2011· I/A 4
- NombramientosPublished 29/07/2011· Registered 14/07/2011· I/A 3
- NombramientosPublished 13/12/2010· Registered 25/11/2010· I/A 2
Timeline (BORME)
- 23/01/2013#2086089
BERGE MARITIMA SEVILLA SL. Otros conceptos: Extendida con fecha 10/01/2013 nota de cierre provisional aque se refiere el art. 231 R.R.M. por haber sido absorbida por "BERGE MARITIMA, S.L.", C.I.F. B-95524898, domiciliada enBilbao. Datos registrales. … - 12/12/2011#1497000Revocaciones
BERGE MARITIMA SEVILLA SL. Revocaciones. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;IGLESIAS SANZ ALBERTO;MUÑOZ CUEVAS FERNANDO;RIVERA LATAS ISABEL;GARCIA TEMPRANO MAHEY;MARTIN CORPA CRISTINA;ORDOÑEZ PEREZ MAR… - 29/07/2011#1320748Nombramientos
BERGE MARITIMA SEVILLA SL. Nombramientos. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;GOMEZ DE SALAZAR DE VIANA BELEN;GONZALEZ TOJO ANDRES;DOPICO RUIZ MARIA ARANZAZU;ZABALA FERNANDEZ GORKA. Datos registrales. T… - 13/12/2010#982924Nombramientos
BERGE MARITIMA SEVILLA SL. Nombramientos. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;IGLESIAS SANZ ALBERTO;MUÑOZ CUEVAS FERNANDO;RIVERA LATAS ISABEL;GARCIA TEMPRANO MAHEY;MARTIN CORPA CRISTINA;ORDOÑEZ PEREZ MA…
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 — Sevilla — are listed together, with their address.