BERLATER PROMOCIONES SL

Hoja GI31139· NIF B62842505

VigenteGirona
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Jaume Fabrega Teixidor

Legal information

Legal information for BERLATER PROMOCIONES SL

NIF
Hoja registral
IRUS1000213265662
Legal formSociedad Limitada (SL)
Register referenceTomo 1867 · Folio 6 · Hoja GI31139
StatusVigente

Activity

BERLATER PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 4 filings for this company, from 13 May 2010 to 19 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
BERLATER PROMOCIONES …Jaume Fabrega TeixidorJaume Fabrega Teixid…GESTION INDUSTRIAL PLASTICOS SOCIEDAD ANONIMAGESTION INDUSTRIAL P…GESTIO DE RECURSOS BEGUDA SLGESTIO DE RECURSOS B…

Registered actos

  1. RevocacionesPublished 19/10/2023· Registered 11/10/2023· I/A 10
  2. NombramientosPublished 22/03/2022· Registered 16/03/2022· I/A 9
  3. Modificaciones estatutariasPublished 22/12/2021· Registered 15/12/2021· I/A 8
  4. Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 7

Changes

  1. 22/12/2021Modificaciones estatutarias
  2. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2023#7754262
    Revocaciones
    BERLATER PROMOCIONES SL. Revocaciones. Apo.Sol.: AURELI VALLES FERRER. Datos registrales. T 1867 , F 6, S 8, H GI 31139, I/A 10 (11.10.23).
  2. 22/03/2022#6869944
    Nombramientos
    BERLATER PROMOCIONES SL. Nombramientos. Apo.Sol.: AURELI VALLES FERRER. Datos registrales. T 1867 , F 5, S 8, H GI 31139, I/A 9 (16.03.22).
  3. 22/12/2021#6736811
    Modificaciones estatutarias
    BERLATER PROMOCIONES SL. Modificaciones estatutarias. Se establece modificar el artículo 9º de los estatutos sociales en cuanto la regulación de la transmisión de las participaciones sociales. . Datos registrales. T 1867 , F 4, S 8, H GI 31139, I/A 8…
  4. 13/05/2010#718149
    Modificaciones estatutarias
    BERLATER PROMOCIONES SL. Modificaciones estatutarias. 9º, de la transmisión de las participaciones por actos onerosos y gratuitos.. Datos registrales. T 1867 , F 4, S 8, H GI 31139, I/A 7 ( 4.05.10).

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 addressAVDA GRAN VIA DE JAUME I, 60 Esc.B 2º 3, GIRONA
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 — Otros alojamientos — are listed together.

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