BERGILLOS ROLDAN INVERSIONES SL

Hoja MA102294· NIF B93015451

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 400,00 €
Incorporation :
19/08/2009
Director :
Bergillos Roldan Jose Luis

Legal information

Legal information for BERGILLOS ROLDAN INVERSIONES SL

NIF
Hoja registral
IRUS1000039687997
Legal formSociedad Limitada (SL)
Share capital125 400,00 €
Incorporation date19/08/2009
LocalityBenalmádena
Phone
Register referenceTomo 4670 · Folio 149 · Hoja MA102294
StatusVigente

Activity

BERGILLOS ROLDAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 19 August 2009. The Spanish commercial register has published 6 filings for this company, from 19 August 2009 to 18 January 2018, across 5 distinct types of filing. Its registered share capital is 125 400,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
BERGILLOS ROLDAN INVE…Bergillos Roldan Jose LuisBergillos Roldan Jos…COSTA WORKS SLCOSTA WORKS SLLUCEL GLOBAL SLLUCEL GLOBAL SLLUCEL INVERSIONES SLLUCEL INVERSIONES SLJULIO ROLDAN INVERSIONES SLJULIO ROLDAN INVERSI…TRANSPORTES M ACEITUNO SATRANSPORTES M ACEITU…CW INGENIERIA CIVIL, URBANISMO Y MEDIO AMBIENTE SLCW INGENIERIA CIVIL,…JULIO ROLDAN INVERSIONES SLJULIO ROLDAN INVERSI…LUCEL INVERSIONES SLLUCEL INVERSIONES SLLUCEL INMOBILIARIA SLLUCEL INMOBILIARIA SLLUCEL GLOBAL SLLUCEL GLOBAL SLPUERTO DEPORTIVO DE BENALMADENA SAPUERTO DEPORTIVO DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERGILLOS ROLDAN INVE…Bergillos Roldan Jose LuisBergillos Roldan Jos…

Beneficial owner (UBO)

Bergillos Roldan Jose Luis100 %

Individual · ultimate beneficial owner · since 19/08/2009

Beneficial owner network map

2 nodes Person Company
BERGILLOS ROLDAN INVE…Bergillos Roldan Jose LuisBergillos Roldan Jos…

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2018· Registered 09/01/2018· I/A 4
  2. Ampliación de capitalPublished 20/08/2012· Registered 07/08/2012· I/A 3
  3. Ampliación de capitalPublished 27/01/2012· Registered 17/01/2012· I/A 2
  4. ConstituciónPublished 19/08/2009· Registered 10/08/2009· I/A 1
  5. Declaración de unipersonalidadPublished 19/08/2009· Registered 10/08/2009· I/A 1
  6. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 18/01/2018Modificaciones estatutarias
  2. 19/08/2009Declaración de unipersonalidad

    BERGILLOS ROLDAN JOSE LUIS

Capital · events

  1. 20/08/2012Ampliación de capital
    Resulting capital: 125 400,00 € (+122 300,00 €)
  2. 27/01/2012Ampliación de capital
    Resulting capital: 118 800,00 € (+115 700,00 €)
  3. 19/08/2009Constitución
    Initial capital: 3 100,00 €

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. 18/01/2018#4701354
    Modificaciones estatutarias
    BERGILLOS ROLDAN INVERSIONES SL. Modificaciones estatutarias. 18º. Otros.-. Otros conceptos: Establecer remuneración para el órgano de administración de la Sociedad. Datos registrales. T 4670, L 3578, F 149, S 8, H MA102294, I/A 4 ( 9.01.18).
  2. 20/08/2012#1865213
    Ampliación de capital
    BERGILLOS ROLDAN INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 122.300,00 Euros. Resultante Suscrito: 125.400,00 Euros. Datos registrales. T 4670, L 3578, F 149, S 8, H MA102294, I/A 3 ( 7.08.12).
  3. 27/01/2012#1561214
    Ampliación de capital
    BERGILLOS ROLDAN INVERSIONES SL. Ampliación de capital. Capital: 115.700,00 Euros. Resultante Suscrito: 118.800,00 Euros. Datos registrales. T 4670, L 3578, F 149, S 8, H MA102294, I/A 2 (17.01.12).
  4. 19/08/2009#352778
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERGILLOS ROLDAN INVERSIONES SL. Constitución. Comienzo de operaciones: 27.07.09. Objeto social: La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explot…

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 2009

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/ VELA 7 1º 4 (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
16
beds
3
buildings

Registered as BERGILLOS ROLDÁN INVERSIONES, S. L.

CÓRDOBA 2BENALMADENA 1

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector