BERMONT HOLDING SRL

Hoja M472518· NIF B85575462

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 618 210,00 €
Directors :
Garrido Chico Maximo, DOMDEL 2018 SL, Garrido Chico Jose-Luis

Legal information

Legal information for BERMONT HOLDING SRL

NIF
Hoja registral
IRUS1000282939565
Legal formSociedades de responsabilidad limitada
Share capital3 618 210,00 €
LocalityCoslada
Phone
Register referenceTomo 26224 · Folio 199 · Hoja M472518
StatusVigente

Activity

BERMONT HOLDING SRL is a Sociedades de responsabilidad limitada with its registered office in Coslada (Madrid). The Spanish commercial register has published 12 filings for this company, from 7 July 2009 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 3 618 210,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 11
  2. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 11
  3. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 10
  4. Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 9
  5. Modificaciones estatutariasPublished 26/08/2016· Registered 19/08/2016· I/A 8
  6. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 7
  7. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 6
  8. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 6
  9. Ceses/DimisionesPublished 03/07/2012· Registered 20/06/2012· I/A 5
  10. RevocacionesPublished 24/11/2010· Registered 15/11/2010· I/A 4
  11. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
  12. Ampliación de capitalPublished 07/07/2009· Registered 24/06/2009· I/A 2

Changes

  1. 26/08/2016Modificaciones estatutarias

Capital · events

  1. 07/07/2009Ampliación de capital
    Resulting capital: 3 618 210,00 € (+3 615 110,00 €)

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. 21/02/2023#7399697
    Ceses/DimisionesNombramientos
    BERMONT HOLDING SRL. Ceses/Dimisiones. Consejero: DOMENECH DELANEY ANA ELISENDA. Nombramientos. Consejero: DOMDEL 2018 SL. Representan: DOMENECH DELANEY ANA ELISENDA. Datos registrales. T 26224 , F 199, S 8, H M 472518, I/A 11 (14.02.23).
  2. 24/11/2016#4124235
    Nombramientos
    BERMONT HOLDING SRL. Nombramientos. Apoderado: GARRIDO CHICO JOSE-LUIS. Datos registrales. T 26224 , F 199, S 8, H M 472518, I/A 10 (16.11.16).
  3. 21/09/2016#4031483
    Ceses/Dimisiones
    BERMONT HOLDING SRL. Ceses/Dimisiones. Cons.Del.Sol: GARRIDO CHICO JOSE-LUIS. Datos registrales. T 26224 , F 199, S 8, H M 472518, I/A 9 (13.09.16).
  4. 26/08/2016#4003187
    Modificaciones estatutarias
    BERMONT HOLDING SRL. Modificaciones estatutarias. 18.- Remuneración. Datos registrales. T 26224 , F 198, S 8, H M 472518, I/A 8 (19.08.16).
  5. 26/08/2016#4003186
    Nombramientos
    BERMONT HOLDING SRL. Nombramientos. Apoderado: GARRIDO CHICO JOSE-LUIS. Datos registrales. T 26224 , F 196, S 8, H M 472518, I/A 7 (19.08.16).
  6. 07/08/2015#3455780
    Ceses/DimisionesNombramientos
    BERMONT HOLDING SRL. Ceses/Dimisiones. Consejero: DOMENECH JAIME ENRIQUE. Presidente: DOMENECH JAIME ENRIQUE. Nombramientos. Consejero: DOMENECH DELANEY ANA ELISENDA. Presidente: GARRIDO CHICO JOSE-LUIS. Datos registrales. T 26224 , F 196, S 8, H M 4…
  7. 03/07/2012#1797620
    Ceses/Dimisiones
    BERMONT HOLDING SRL. Ceses/Dimisiones. Cons.Del.Sol: DOMENECH JAIME ENRIQUE. Datos registrales. T 26224 , F 196, S 8, H M 472518, I/A 5 (20.06.12).
  8. 24/11/2010#959910
    Revocaciones
    BERMONT HOLDING SRL. Revocaciones. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 26224 , F 196, S 8, H M 472518, I/A 4 (15.11.10).
  9. 24/05/2010#732211
    Nombramientos
    BERMONT HOLDING SRL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 26224 , F 195, S 8, H M 472518, I/A 3 (12.05.10).
  10. 07/07/2009#294023
    Ampliación de capital
    BERMONT HOLDING SRL. Ampliación de capital. Capital: 3.615.110,00 Euros. Resultante Suscrito: 3.618.210,00 Euros. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 3.888.210,00 Euros. Ampliación de capital. Capital: 310,00 Euros.…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 DE ALEMANIA 12, MADRID, COSLADA
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 — CNAE 6421 — are listed together.

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