BERGLI CAPITAL SL

Hoja M544724· NIF B86522315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/09/2012
Director :
Bergli Fernandez Pablo

Legal information

Legal information for BERGLI CAPITAL SL

NIF
Hoja registral
IRUS1000289145268
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/09/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30266 · Folio 22 · Hoja M544724
StatusVigente

Activity

BERGLI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2012. The Spanish commercial register has published 5 filings for this company, from 26 September 2012 to 20 April 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8240

Corporate purpose

LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE ENTIDADES NACIONALES O EXTRANJERAS.Domicilio: C/ RODRIGUEZ SAN PEDRO, 10, 9º B (MADRID).

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BERGLI CAPITAL SLBergli Fernandez PabloBergli Fernandez Pab…HIGHBRIDGE HOLDINGS SLHIGHBRIDGE HOLDINGS …BERGLI ABOGADOS SLPBERGLI ABOGADOS SLPHIGHBRIDGE CAPITAL SOCIEDAD LIMITADAHIGHBRIDGE CAPITAL S…HIGHBRIDGE TECHNOLOGIES SLHIGHBRIDGE TECHNOLOG…BERGLI CONSULTORES SLBERGLI CONSULTORES SLHIGHBRIDGE ENERGY PARTNERS SLHIGHBRIDGE ENERGY PA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BERGLI CAPITAL SLBergli Fernandez PabloBergli Fernandez Pab…BERGLI ABOGADOS SLPBERGLI ABOGADOS SLP

Beneficial owner (UBO)

Bergli Fernandez Pablo100 %

Individual · ultimate beneficial owner · since 26/09/2012

Beneficial owner network map

3 nodes Person Company
BERGLI CAPITAL SLBergli Fernandez PabloBergli Fernandez Pab…BERGLI ABOGADOS SLPBERGLI ABOGADOS SLP

Registered actos

  1. Ampliación de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 3
  2. Ampliación de capitalPublished 17/03/2023· Registered 10/03/2023· I/A 2
  3. ConstituciónPublished 26/09/2012· Registered 17/09/2012· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2012· Registered 17/09/2012· I/A 1
  5. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 1

Changes

  1. 26/09/2012Declaración de unipersonalidad

    BERGLI FERNANDEZ PABLO

Capital · events

  1. 20/04/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+9 640,00 €)
  2. 17/03/2023Ampliación de capital
    Resulting capital: 20 360,00 € (+1 944,38 €)
  3. 26/09/2012Constitución
    Initial capital: 18 415,62 €

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. 20/04/2023#7493992
    Ampliación de capital
    BERGLI CAPITAL SL. Ampliación de capital. Capital: 9.640,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 30266 , F 22, S 8, H M 544724, I/A 3 (13.04.23).
  2. 17/03/2023#7443459
    Ampliación de capital
    BERGLI CAPITAL SL. Ampliación de capital. Capital: 1.944,38 Euros. Resultante Suscrito: 20.360,00 Euros. Datos registrales. T 30266 , F 22, S 8, H M 544724, I/A 2 (10.03.23).
  3. 26/09/2012#1910806
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERGLI CAPITAL SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE ENTIDADES NACIONALES O EXTRANJERAS.Domicilio: C/ RODRIGUEZ SAN PEDRO, 10, 9º B (MADRID). Capital: 18.415,62 Euros. Declara…

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 2012

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/ RODRIGUEZ SAN PEDRO, 10, 9º B (MADRID), Madrid
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 — CNAE 8240 — are listed together.

Prospect this sectorAll companies in this sector