BERMUDEZ MATEOS SL
Hoja C41894· NIF B70121165
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 800,00 €
- Directors :
- Rodriguez Orriols Susana, Bermudez Mateos Angel, Bermudez Gonzalez Domingo, Bermudez Gonzalez Angel
Legal information
Legal information for BERMUDEZ MATEOS SL
Activity
BERMUDEZ MATEOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 5 July 2019 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 6 800,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Rodriguez Orriols SusanaSince 23/01/2023VicepresidenteConsejero
- Bermudez Mateos AngelSince 09/09/2024Consejero Delegado Solidario
- Bermudez Gonzalez DomingoSince 23/01/2023Consejero Delegado Solidario
- Bermudez Gonzalez AngelSince 23/01/2023ConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/10/2024· Registered 30/09/2024· I/A 6
- Modificaciones estatutariasPublished 07/10/2024· Registered 30/09/2024· I/A 6
- NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 5
- Ceses/DimisionesPublished 03/02/2023· Registered 23/01/2023· I/A 3
- NombramientosPublished 03/02/2023· Registered 23/01/2023· I/A 3
- Modificaciones estatutariasPublished 03/02/2023· Registered 23/01/2023· I/A 3
- Modificaciones estatutariasPublished 05/07/2019· Registered 28/06/2019· I/A 2
- Cambio de domicilio socialPublished 05/07/2019· Registered 28/06/2019· I/A 2
Changes
- 07/10/2024Modificaciones estatutarias
- 03/02/2023Modificaciones estatutarias
- 05/07/2019Cambio de domicilio social
CTRA SANTUARIO DE SANTA GEMA Km 6 BAJO IZ (CORUÑA (A))
- 05/07/2019Modificaciones estatutarias
Capital · events
- 07/10/2024Ampliación de capitalResulting capital: 6 800,00 € (+800,00 €)
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)
- 07/10/2024#8281323Ampliación de capitalModificaciones estatutarias
BERMUDEZ MATEOS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 6.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H C 41894, I/A 6 (30.09.24).
- 16/09/2024#8252648Nombramientos
BERMUDEZ MATEOS SL(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: BERMUDEZ GONZALEZ DOMINGO;BERMUDEZ MATEOS ANGEL. Datos registrales. S 8 , H C 41894, I/A 5 ( 9.09.24).
- 03/02/2023#7369079Ceses/DimisionesNombramientosModificaciones estatutarias
BERMUDEZ MATEOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BERMUDEZ GONZALEZ DOMINGO. Nombramientos. Consejero: BERMUDEZ GONZALEZ DOMINGO. Presidente: BERMUDEZ GONZALEZ DOMINGO. Consejero: BERMUDEZ GONZALEZ ANGEL. Secretario: BERMUDEZ GONZALEZ … - 05/07/2019#5479790Modificaciones estatutariasCambio de domicilio social
BERMUDEZ MATEOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA SANTUARIO DE SANTA GEMA Km 6 BAJO IZ (CORUÑA (A)). Datos registrales. T 3231 , F 113…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.