BERGO MOLINA SL
Hoja MU79787· NIF B73770133
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 670 300,00 €
- Incorporation :
- 05/11/2012
- Director :
- Jose Juan De Dios Bermejo Campillo
Legal information
Legal information for BERGO MOLINA SL
Activity
BERGO MOLINA SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 4 670 300,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
111.
Directors and representatives
Directors
Current
- Jose Juan De Dios Bermejo CampilloSince 24/10/2012Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 05/05/2020· Registered 27/04/2020· I/A 5
- Ampliación de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 4
- Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 3
- Ampliación de capitalPublished 22/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1
Changes
- 05/05/2020Cambio de objeto social
111.
Capital · events
- 30/01/2020Ampliación de capitalResulting capital: 4 670 300,00 € (+3 727 100,00 €)
- 27/11/2018Ampliación de capitalResulting capital: 943 200,00 € (+600,00 €)
- 22/06/2017Ampliación de capitalResulting capital: 942 600,00 € (+939 300,00 €)
- 05/11/2012ConstituciónInitial capital: 3 300,00 €
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)
- 15/04/2021#6358434
BERGO MOLINA SL. Otros conceptos: Se modifica el apartado 3 del artículo 9º de los Estatutos sociales pasando el cargo de administrador a ser retribuido.- Datos registrales. T 2916 , F 158, S 8, H MU 79787, I/A 6 ( 8.04.21).
- 05/05/2020#5877593Cambio de objeto social
BERGO MOLINA SL. Cambio de objeto social. 111. Datos registrales. T 2916 , F 158, S 8, H MU 79787, I/A 5 (27.04.20).
- 30/01/2020#5769847Ampliación de capital
BERGO MOLINA SL. Ampliación de capital. Capital: 3.727.100,00 Euros. Resultante Suscrito: 4.670.300,00 Euros. Datos registrales. T 2916 , F 157, S 8, H MU 79787, I/A 4 (23.01.20).
- 27/11/2018#5147610Ampliación de capital
BERGO MOLINA SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 943.200,00 Euros. Datos registrales. T 2916 , F 157, S 8, H MU 79787, I/A 3 (20.11.18).
- 22/06/2017#4430336Ampliación de capital
BERGO MOLINA SL. Ampliación de capital. Capital: 939.300,00 Euros. Resultante Suscrito: 942.600,00 Euros. Datos registrales. T 2916 , F 157, S 8, H MU 79787, I/A 2 (15.06.17).
- 05/11/2012#1969424ConstituciónNombramientos
BERGO MOLINA SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: a) La adquisición, tenencia y venta de acciones y participaciones socialesde toda clase de sociedades civiles y mercantiles. b) La compra, suscripción, permuta y venta de…
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.