BERGHOF SYSTEMS SL
Hoja M701090· NIF B88514922
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2019
- Director :
- Salcedo Serra Carlos
Legal information
Legal information for BERGHOF SYSTEMS SL
Activity
BERGHOF SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 22 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
Otros servicios de información n.c.o.p....
Directors and representatives
Directors
Current
- Salcedo Serra CarlosSince 15/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Salcedo Serra Carlos100 %
Individual · since 22/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salcedo Serra Carlos100 %
Individual · ultimate beneficial owner · since 22/11/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
- Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 1
- NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1
Changes
- 22/11/2019Declaración de unipersonalidad
SALCEDO SERRA CARLOS
Capital · events
- 22/11/2019ConstituciónInitial 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)
- 22/11/2019#5672941ConstituciónDeclaración de unipersonalidadNombramientos
BERGHOF SYSTEMS SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: Otros servicios de información n.c.o.p.... Domicilio: C/ AMANIEL 1 1º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SALCEDO SERRA …
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 2019
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 — Otros servicios de información n.c.o.p. — are listed together.