BERGEM ST. ANTONI SL
Hoja M774746· NIF B72469133
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2022
- Director :
- FCS ROS GLOBAL GROUP SL
Legal information
Legal information for BERGEM ST. ANTONI SL
Activity
BERGEM ST. ANTONI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 September 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la promoción inmobiliaria de terrenos y edificaciones, incluyendo la compra o venta de edificaciones totales o parciales, solares, terrenos e inmuebles de cualquier clase y naturaleza en nombre y por cuenta propia, a fin de venderlos. El objeto a desempeñar, está incluido en el epígrafe de CNAE 4110.
Directors and representatives
Directors
Current
- FCS ROS GLOBAL GROUP SLSince 08/09/2022Administrador Único
Authorised representatives
Current
- Ros Guilera FrancescSince 08/09/2022Representante
- Guilera Almar AlexSince 08/09/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FCS ROS GLOBAL GROUP SL100 %Vigente
Legal entity · since 15/09/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 2
- ConstituciónPublished 15/09/2022· Registered 08/09/2022· I/A 1
- Declaración de unipersonalidadPublished 15/09/2022· Registered 08/09/2022· I/A 1
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 1
Changes
- 15/09/2022Declaración de unipersonalidad
FCS ROS GLOBAL GROUP SL
Capital · events
- 15/09/2022ConstituciónInitial 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)
- 15/09/2022#7160789Nombramientos
BERGEM ST. ANTONI SL. Nombramientos. Apoderado: GUILERA ALMAR ALEX. Datos registrales. T 43902 , F 192, S 8, H M 774746, I/A 2 ( 8.09.22).
- 15/09/2022#7160788ConstituciónDeclaración de unipersonalidadNombramientos
BERGEM ST. ANTONI SL. Constitución. Comienzo de operaciones: 5.09.22. Objeto social: la promoción inmobiliaria de terrenos y edificaciones, incluyendo la compra o venta de edificaciones totales o parciales, solares, terrenos e inmuebles de cualquier …
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.