BERGEN-ASSEN SL

Hoja A136095· NIF B54725544

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
43 006,00 €
Incorporation :
22/08/2013
Director :
Van Campen Anja Georgette Michel

Legal information

Legal information for BERGEN-ASSEN SL

NIF
Hoja registral
IRUS1000167235564
Legal formSociedad Limitada (SL)
Share capital43 006,00 €
Incorporation date22/08/2013
LocalityTeulada
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3709 · Folio 52 · Hoja A136095
StatusVigente

Activity

BERGEN-ASSEN SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 August 2013. The Spanish commercial register has published 5 filings for this company, from 22 August 2013 to 28 December 2016, across 4 distinct types of filing. Its registered share capital is 43 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción -por cuenta propia o de terceros-, arrendamiento, y venta de toda clase de edificaciones, para habitar o industriales. La compra, urbanización, parcelación y venta de toda clase de fincas rústicas ourbanas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERGEN-ASSEN SLVan Campen Anja Georgette MichelVan Campen Anja Geor…ICE QUEEN SLICE QUEEN SL

Registered actos

  1. Cambio de domicilio socialPublished 28/12/2016· Registered 19/12/2016· I/A 4
  2. Ampliación de capitalPublished 09/06/2016· Registered 01/06/2016· I/A 3
  3. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 2
  4. ConstituciónPublished 22/08/2013· Registered 13/08/2013· I/A 1
  5. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 1

Changes

  1. 28/12/2016Cambio de domicilio social

    AVDA DEL MEDITERRANEO 133-135 2 - LOCAL 5 (TEULADA)

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting capital: 43 006,00 € (+40 000,00 €)
  2. 22/08/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 28/12/2016#4173486
    Cambio de domicilio social
    BERGEN-ASSEN SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 133-135 2 - LOCAL 5 (TEULADA). Datos registrales. T 3709 , F 52, S 8, H A 136095, I/A 4 (19.12.16).
  2. 09/06/2016#3892087
    Ampliación de capital
    BERGEN-ASSEN SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Datos registrales. T 3709 , F 52, S 8, H A 136095, I/A 3 ( 1.06.16).
  3. 28/11/2013#2558293
    Nombramientos
    BERGEN-ASSEN SL. Nombramientos. Apoderado: ANDRIES SVEN. Datos registrales. T 3709 , F 51, S 8, H A 136095, I/A 2 (20.11.13).
  4. 22/08/2013#2423540
    ConstituciónNombramientos
    BERGEN-ASSEN SL. Constitución. Comienzo de operaciones: 5.08.13. Objeto social: La promoción, construcción -por cuenta propia o de terceros-, arrendamiento, y venta de toda clase de edificaciones, para habitar o industriales. La compra, urbanización,…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL MEDITERRANEO 133-135 2 - LOCAL 5 (TEULADA), Teulada, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector