BERGUEDA SAC SL

Hoja B403230· NIF B65417354

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
18/11/2010
Director :
Puigdellivol Canals Jose Maria
Former name :
TAC BAGES SL

Legal information

Legal information for BERGUEDA SAC SL

NIF
Hoja registral
IRUS1000364466470
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date18/11/2010
LocalitySabadell
Phone
Register referenceTomo 42185 · Folio 161 · Hoja B403230
Former names
TAC BAGES SL2010-11-18 → 2011-09-13
StatusVigente

Activity

BERGUEDA SAC SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 18 November 2010. The Spanish commercial register has published 13 filings for this company, from 18 November 2010 to 25 June 2014, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

EL MONTAJE DE TUBERIAS DE AGUA,Y GAS,DE POLIETILENO,FUNDICION Y OTRAS,ASI COMO TRABAJOS NECESARIOS PARA EL MONTAJE DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BERGUEDA SAC SLPuigdellivol Canals Jose MariaPuigdellivol Canals …CARROCERIAS OSMAR SLCARROCERIAS OSMAR SLSERGRUMAN SLSERGRUMAN SLAURUM CATALONIA SLAURUM CATALONIA SLAVANZA ZERMAT SLAVANZA ZERMAT SLRENOVATIO INVEX SLRENOVATIO INVEX SLEXCELTRANS LOGISTICA SLEXCELTRANS LOGISTICA…OPTIMA MERIDIAN S.LOPTIMA MERIDIAN S.LTILFOR NORDIC S.LTILFOR NORDIC S.LIMO GARANTY S.LIMO GARANTY S.LDIVICA SISTEMES SLDIVICA SISTEMES SL

Registered actos

  1. RevocacionesPublished 25/06/2014· Registered 16/06/2014· I/A 5
  2. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 5
  3. Cambio de domicilio socialPublished 25/06/2014· Registered 16/06/2014· I/A 5
  4. RevocacionesPublished 10/10/2013· Registered 01/10/2013· I/A 4
  5. NombramientosPublished 10/10/2013· Registered 01/10/2013· I/A 4
  6. RevocacionesPublished 13/09/2011· Registered 30/08/2011· I/A 2
  7. NombramientosPublished 13/09/2011· Registered 30/08/2011· I/A 2
  8. Modificaciones estatutariasPublished 13/09/2011· Registered 30/08/2011· I/A 2
  9. Cambio de denominación socialPublished 13/09/2011· Registered 30/08/2011· I/A 2
  10. Cambio de domicilio socialPublished 13/09/2011· Registered 30/08/2011· I/A 2
  11. ConstituciónPublished 18/11/2010· Registered 05/11/2010· I/A 1
  12. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 1

Changes

  1. 25/06/2014Cambio de domicilio social

    AV DE BARBERA NUM.121 B P.2 (SABADELL)

  2. 13/09/2011Cambio de denominación social

    TAC BAGES SL→BERGUEDA SAC SL

  3. 13/09/2011Cambio de domicilio social

    CL ARQUEBISBE CESCOMES Num.4 (PUIG-REIG)

  4. 13/09/2011Modificaciones estatutarias

Capital · events

  1. 18/11/2010Constitución
    Initial capital: 5 000,00 €

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. 25/06/2014#2862411
    RevocacionesNombramientosCambio de domicilio social
    BERGUEDA SAC SL. Revocaciones. ADM.UNICO: CASTELAR SALINAS JULIO JAVIER. Nombramientos. ADM.UNICO: PUIGDELLIVOL CANALS JOSE MARIA. Cambio de domicilio social. AV DE BARBERA NUM.121 B P.2 (SABADELL). Datos registrales. T 42185 , F 161, S 8, H B 403230…
  2. 10/10/2013#2484522
    RevocacionesNombramientos
    BERGUEDA SAC SL. Revocaciones. ADM.UNICO: ASSESSORIA IÑIGO & COSTA SL. REPR.143 RRM: COSTA PUIG MANUEL. Nombramientos. ADM.UNICO: CASTELAR SALINAS JULIO JAVIER. Datos registrales. T 42185 , F 161, S 8, H B 403230, I/A 4 ( 1.10.13).
  3. 13/09/2011#1373180

    Company name: TAC BAGES SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TAC BAGES SL. Revocaciones. ADM.UNICO: VILCHEZ FERNANDEZ ANTONIO. Nombramientos. ADM.UNICO: ASSESSORIA IÑIGO & COSTA SL. REPR.143 RRM: COSTA PUIG MANUEL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIST…
  4. 13/09/2011#1373179
    BERGUEDA SAC SL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42185 , F 161, S 8, H B 403230, I/A 3 (30.08.11).
  5. 18/11/2010#949917

    Company name: TAC BAGES SL

    ConstituciónNombramientos
    TAC BAGES SL. Constitución. Comienzo de operaciones: 29.09.10. Objeto social: EL MONTAJE DE TUBERIAS DE AGUA,Y GAS,DE POLIETILENO,FUNDICION Y OTRAS,ASI COMO TRABAJOS NECESARIOS PARA EL MONTAJE DE LAS MISMAS. Domicilio: CL DE L'ESLA Num.27 (TERRASSA).…

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 2010

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 addressAV DE BARBERA NUM.121 B P.2 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province