BERNABEU TECH SL
Hoja M768348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2022
- Director :
- Montoya Gonzalez Alejandro
Legal information
Legal information for BERNABEU TECH SL
Activity
BERNABEU TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2022. The Spanish commercial register has published 3 filings for this company, from 19 May 2022 to 3 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación comercial. La comercialización de productos de merchandising.
Directors and representatives
Directors
Current
- Montoya Gonzalez AlejandroSince 11/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- GBTC FINANCE S.L(formerly GBTC FINANCE SL)100 %
Legal entity · since 03/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GBTC FINANCE S.L100 %Vigente
Legal entity · since 03/05/2023
Beneficial owner network map
Registered actos
Capital · events
- 19/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 03/05/2023#7510697Declaración de unipersonalidad
BERNABEU TECH SL. Declaración de unipersonalidad. Socio único: GBTC FINANCE SL. Datos registrales. T 43509 , F 136, S 8, H M 768348, I/A 2 (24.04.23).
- 19/05/2022#6968147ConstituciónNombramientos
BERNABEU TECH SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: La intermediación comercial. La comercialización de productos de merchandising. Domicilio: PASEO DE LA HABANA 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.