BERGES 1959 SOCIEDAD LIMITADA

Hoja Z38367· NIF B99059263

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Da Silva Campos Edilma

Legal information

Legal information for BERGES 1959 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114073352
Legal formSociedad Limitada (SL)
Registro MercantilZARAGOZA
Register referenceTomo 3227 · Folio 96 · Hoja Z38367
StatusVigente

Activity

BERGES 1959 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 9 August 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERGES 1959 SOCIEDAD …Da Silva Campos EdilmaDa Silva Campos Edil…GRUPO EMPRESARIAL BERGES SLGRUPO EMPRESARIAL BE…

Registered actos

  1. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 4
  2. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 3
  3. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
  4. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 3

Changes

  1. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2016#3978387
    BERGES 1959 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3227 , F 96, S 8, H Z 38367, I/A 4 B (25.07.16).
  2. 04/12/2012#2019055
    Nombramientos
    BERGES 1959 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERGES MURO ANTONIO. Datos registrales. T 3227 , F 96, S 8, H Z 38367, I/A 4 (23.11.12).
  3. 04/12/2012#2019054
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERGES 1959 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERGES MURO ANTONIO;BERGES ROSSI OSCAR. Nombramientos. Adm. Unico: DA SILVA CAMPOS EDILMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA OROSIA 32 3 B, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province