BERME CAPITAL SOCIEDAD LIMITADA
Hoja Z53000· NIF B99340168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 11/04/2012
- Director :
- Bernal Menes Adolfo Manuel
Legal information
Legal information for BERME CAPITAL SOCIEDAD LIMITADA
Activity
BERME CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 11 April 2012. The Spanish commercial register has published 3 filings for this company, from 11 April 2012 to 22 December 2015, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actividad propia de las sociedades holding. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo directo o indirecto, mediante la titularidad de acciones o de participaciones en Sociedades con objeto idéntico o análogo. Quedan excluidas del objeto social todas.
Directors and representatives
Directors
Current
- Bernal Menes Adolfo ManuelSince 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernal Menes Adolfo Manuel100 %
Individual · ultimate beneficial owner · since 22/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2015· Registered 14/12/2015· I/A 2
- ConstituciónPublished 11/04/2012· Registered 28/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 1
Changes
- 22/12/2015Declaración de unipersonalidad
BERNAL MENES ADOLFO MANUEL
Capital · events
- 11/04/2012ConstituciónInitial capital: 12 000,00 €
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)
- 22/12/2015#3644851Declaración de unipersonalidad
BERME CAPITAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERNAL MENES ADOLFO MANUEL. Datos registrales. T 3898 , F 18, S 8, H Z 53000, I/A 2 (14.12.15).
- 11/04/2012#1681003ConstituciónNombramientos
BERME CAPITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: La actividad propia de las sociedades holding. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo directo o indirec…
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 — CNAE 6421 — are listed together.