BERGMAR HOLDING SL

Hoja B430023· NIF B65889503

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/11/2012
Director :
Roland Christian Kofer

Legal information

Legal information for BERGMAR HOLDING SL

NIF
Hoja registral
IRUS1000367161162
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/11/2012
LocalityBarcelona
Register referenceTomo 43446 · Folio 3 · Hoja B430023
StatusVigente

Activity

BERGMAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 4 August 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRASENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIENDO EJERCER LA DIRECCION DE DICHAS PARTICIPACIONES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BERGMAR HOLDING SLRoland Christian KoferRoland Christian Kof…AXENTUM INMOBILIARIA (ESPAÑA) S.LAXENTUM INMOBILIARIA…ACEYACHTS SLACEYACHTS SLBERGMAR DOMO S.LBERGMAR DOMO S.L

Registered actos

  1. RevocacionesPublished 04/08/2017· Registered 27/07/2017· I/A 3
  2. NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 3
  3. Cambio de domicilio socialPublished 04/08/2017· Registered 27/07/2017· I/A 3
  4. ConstituciónPublished 26/11/2012· Registered 15/11/2012· I/A 1
  5. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 1

Changes

  1. 04/08/2017Cambio de domicilio social

    PZ DEL DUC DE MEDINACELI Num.1 (BARCELONA)

Capital · events

  1. 26/11/2012Constitución
    Initial capital: 10 000,00 €

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)

  1. 04/08/2017#4493118
    RevocacionesNombramientosCambio de domicilio social
    BERGMAR HOLDING SL. Revocaciones. ADM.UNICO: GARCIA SANCHEZ MARCOS. Nombramientos. ADM.UNICO: ROLAND CHRISTIAN KOFER. Cambio de domicilio social. PZ DEL DUC DE MEDINACELI Num.1 (BARCELONA). Datos registrales. T 43446 , F 3, S 8, H B 430023, I/A 3 (27…
  2. 29/12/2014#3129816
    BERGMAR HOLDING SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: AXENTUM HOLDING AG. Datos registrales. T 43446 , F 2, S 8, H B 430023, I/A 2 (19.12.14).
  3. 26/11/2012#2001376
    ConstituciónNombramientos
    BERGMAR HOLDING SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRASENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIEND…

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 addressPZ DEL DUC DE MEDINACELI Num.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector