BERGIDUM FLAVIUM SL

Hoja LE12810· NIF B24445538

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Termenon Rodriguez Marta

Legal information

Legal information for BERGIDUM FLAVIUM SL

NIF
Hoja registral
IRUS1000052703539
Legal formSociedad Limitada (SL)
LocalityCamponaraya
Register referenceTomo 951 · Folio 150 · Hoja LE12810
StatusVigente

Activity

BERGIDUM FLAVIUM SL is a Sociedad Limitada (SL) with its registered office in Camponaraya (León, Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 14 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Se amplia en: La instalación de cubiertas de pizarra, construcción y reparación de tejados, pequeños trabajos de albañilería, reformas y mantenimiento de obras en general. Se modifica en el sentido de que la Sociedad actuarácomo mediadora y coordinadora en las actividades que sean profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BERGIDUM FLAVIUM SLTermenon Rodriguez MartaTermenon Rodriguez M…BIOCONSTRUCCION 4CASAS SOCIEDAD LIMITADABIOCONSTRUCCION 4CAS…PIZARRAS PONCAS SOCIEDAD ANONIMAPIZARRAS PONCAS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BERGIDUM FLAVIUM SLTermenon Rodriguez MartaTermenon Rodriguez M…BIOCONSTRUCCION 4CASAS SOCIEDAD LIMITADABIOCONSTRUCCION 4CAS…

Beneficial owner (UBO)

Termenon Rodriguez Marta100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

3 nodes Person Company
BERGIDUM FLAVIUM SLTermenon Rodriguez MartaTermenon Rodriguez M…BIOCONSTRUCCION 4CASAS SOCIEDAD LIMITADABIOCONSTRUCCION 4CAS…

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2009· Registered 13/10/2009· I/A 4
  2. Ceses/DimisionesPublished 22/10/2009· Registered 13/10/2009· I/A 3
  3. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 3
  4. Cambio de domicilio socialPublished 22/10/2009· Registered 13/10/2009· I/A 3
  5. Cambio de objeto socialPublished 22/10/2009· Registered 13/10/2009· I/A 3

Changes

  1. 22/10/2009Cambio de domicilio social

    CTRA CIRCUNVALACION Km 1.5 (CAMPONARAYA)

  2. 22/10/2009Cambio de objeto social

    Se amplia en: La instalación de cubiertas de pizarra, construcción y reparación de tejados, pequeños trabajos de albañilería, reformas y mantenimiento de obras en general. Se modifica en el sentido de que la Sociedad actuarácomo mediadora y coordinadora en las actividades que sean profesionales.

  3. 22/10/2009Declaración de unipersonalidad

    TERMENON RODRIGUEZ MARTA

Timeline (BORME)

  1. 14/06/2019#5447518
    BERGIDUM FLAVIUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 951 , F 150, S 8, H LE 12810, I/A 4 A ( 7.06.19).
  2. 22/10/2009#430615
    Declaración de unipersonalidad
    BERGIDUM FLAVIUM SL. Declaración de unipersonalidad. Socio único: TERMENON RODRIGUEZ MARTA. Datos registrales. T 951 , F 150, S 8, H LE 12810, I/A 4 (13.10.09).
  3. 22/10/2009#430614
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BERGIDUM FLAVIUM SL. Ceses/Dimisiones. Adm. Unico: ALBA GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: TERMENON RODRIGUEZ MARTA. Cambio de domicilio social. CTRA CIRCUNVALACION Km 1.5 (CAMPONARAYA). Cambio de objeto social. Se amplia en: La in…

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 addressCTRA CIRCUNVALACION Km 1.5 (CAMPONARAYA), Camponaraya, León
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector