BERMATIER GESTION SL

Hoja M688594· NIF B88311790

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/03/2019
Director :
Rettensteiner Romero Gutier
Former name :
RETTENSTEINER REAL ESTATE SL

Legal information

Legal information for BERMATIER GESTION SL

NIF
Hoja registral
IRUS1000302988883
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/03/2019
LocalityMadrid
Register referenceTomo 38728 · Folio 60 · Hoja M688594
Former names
RETTENSTEINER REAL ESTATE SL2019-03-01 → 2023-11-20
StatusVigente

Activity

BERMATIER GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 March 2019. The Spanish commercial register has published 5 filings for this company, from 1 March 2019 to 20 November 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rettensteiner Romero Gutier100 %

Individual · ultimate beneficial owner · since 01/03/2019

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 20/11/2023· Registered 13/11/2023· I/A 2
  2. Cambio de objeto socialPublished 20/11/2023· Registered 13/11/2023· I/A 2
  3. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2019· Registered 22/02/2019· I/A 1
  5. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 20/11/2023Cambio de objeto social

    Actividades de las sociedades holding.

  2. 01/03/2019Declaración de unipersonalidad

    RETTENSTEINER ROMERO GUTIER

Capital · events

  1. 01/03/2019Constitución
    Initial capital: 6 000,00 €

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. 20/11/2023#7799986

    Company name: RETTENSTEINER REAL ESTATE SL

    Cambio de denominación socialCambio de objeto social
    RETTENSTEINER REAL ESTATE SL. Cambio de denominación social. BERMATIER GESTION SL. Cambio de objeto social. Actividades de las sociedades holding. Datos registrales. T 38728 , F 60, S 8, H M 688594, I/A 2 (13.11.23).
  2. 01/03/2019#5286856

    Company name: RETTENSTEINER REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RETTENSTEINER REAL ESTATE SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: La compraventa y urbanización de terrenos. La construcción y la promoción de todo tipo de edificaciones. La compraventa y explotación en arrendamiento, exclu…

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 2019

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/ PASAJES MAESTROS LADRILLEROS 1 - LOCAL E (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector