BERGUA REPRESENTACIONES SL

Hoja AS33708· NIF B33929092

Struck off · 02/09/2025Asturias
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for BERGUA REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000234370975
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Register referenceTomo 3434 · Folio 153 · Hoja AS33708
Former names
BERGUA REPRESENTACIONES SOCIEDAD LIMITADA2017-05-04
BERGUA REPRESENTACIONES SOCIEDAD LIMITADA LABORAL2025-04-28
StatusExtinguida

Activity

BERGUA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 11 filings for this company, from 4 May 2017 to 2 September 2025, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BERGUA REPRESENTACION…Bergua Lorenzo Luis ManuelBergua Lorenzo Luis …

Registered actos

  1. Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 4
  2. NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 4
  3. DisoluciónPublished 02/09/2025· Registered 26/08/2025· I/A 4
  4. ExtinciónPublished 02/09/2025· Registered 26/08/2025· I/A 4
  5. Ceses/DimisionesPublished 28/04/2025· Registered 22/04/2025· I/A 3
  6. NombramientosPublished 28/04/2025· Registered 22/04/2025· I/A 3
  7. Modificaciones estatutariasPublished 28/04/2025· Registered 22/04/2025· I/A 3
  8. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 2
  9. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 2
  10. Ampliación de capitalPublished 04/05/2017· Registered 24/04/2017· I/A 2
  11. Modificaciones estatutariasPublished 04/05/2017· Registered 24/04/2017· I/A 2

Changes

  1. 02/09/2025Cambio de denominación social

    BERGUA REPRESENTACIONES SOCIEDAD LIMITADA LABORAL→BERGUA REPRESENTACIONES SL

  2. 02/09/2025Disolución
  3. 02/09/2025Extinción
  4. 28/04/2025Cambio de denominación social

    BERGUA REPRESENTACIONES SOCIEDAD LIMITADA→BERGUA REPRESENTACIONES SOCIEDAD LIMITADA LABORAL

  5. 28/04/2025Modificaciones estatutarias
  6. 04/05/2017Modificaciones estatutarias

Capital · events

  1. 04/05/2017Ampliación de capital
    Resulting capital: 50 000,00 € (+25 000,00 €)

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. 02/09/2025#8808463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERGUA REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: BERGUA LORENZO LUIS MANUEL. Nombramientos. Liquidador: BERGUA LORENZO LUIS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 33708, I/A 4 (26.08.25).
  2. 28/04/2025#8610422

    Company name: BERGUA REPRESENTACIONES SOCIEDAD LIMITADA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERGUA REPRESENTACIONES SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Unico: BERGUA LORENZO LUIS MANUEL. Nombramientos. Adm. Unico: BERGUA LORENZO LUIS MANUEL. Modificaciones estatutarias. La sociedad BERGUA REPRESENTACIONES SOCIEDAD LIMITADA LAB…
  3. 04/05/2017#4359007

    Company name: BERGUA REPRESENTACIONES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BERGUA REPRESENTACIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERGUA LORENZO LUIS MANUEL;MORENO GARCIA MARIA JESUS. Nombramientos. Adm. Unico: BERGUA LORENZO LUIS MANUEL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrit…

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 addressC/ FERNANDO EL SANTO, 24 3º B, ASTURIAS, GIJON
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector