BERO SISTEMAS SL
Hoja BU13243· NIF B47550801
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Perez Juan Carlos
Legal information
Legal information for BERO SISTEMAS SL
Activity
BERO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 16 July 2009 to 24 August 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Garcia Perez Juan CarlosSince 25/10/2016Administrador Único
Former
- De Pedro Garcia OlgaCeased on 25/10/2016Administrador Único
- Arribas Aragones PedroCeased on 07/07/2009Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 24/08/2017· Registered 17/08/2017· I/A 4
- Ceses/DimisionesPublished 31/10/2016· Registered 25/10/2016· I/A 3
- NombramientosPublished 31/10/2016· Registered 25/10/2016· I/A 3
- Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 2
- NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 2
- Cambio de domicilio socialPublished 16/07/2009· Registered 07/07/2009· I/A 2
Changes
- 24/08/2017Ampliación del objeto social
Gestión de empresas, de subvenciones, de seguridad e higiene en el trabajo, de recursos humanos. Explotación de estaciones de servicios. Correduría y consultoría de seguros. Actividades agropecuarias. Construcción. Elaboración, compra-venta de conservas y productos de alimentación.
- 16/07/2009Cambio de domicilio social
C/ SOMBRERERIA 27 BIS 2º (BURGOS)
Timeline (BORME)
- 24/08/2017#4517849Ampliacion del objeto social
BERO SISTEMAS SL. Ampliacion del objeto social. Gestión de empresas, de subvenciones, de seguridad e higiene en el trabajo, de recursos humanos. Explotación de estaciones de servicios. Correduría y consultoría de seguros. Actividades agropecuarias. C… - 31/10/2016#4086112Ceses/DimisionesNombramientos
BERO SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: DE PEDRO GARCIA OLGA. Nombramientos. Adm. Unico: GARCIA PEREZ JUAN CARLOS. Datos registrales. T 608, L 399, F 83, S 8, H BU 13243, I/A 3 (25.10.16).
- 16/07/2009#306947Ceses/DimisionesNombramientosCambio de domicilio social
BERO SISTEMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRIBAS ARAGONES PEDRO. Nombramientos. Adm. Unico: DE PEDRO GARCIA OLGA. Cambio de domicilio social. C/ SOMBRERERIA 27 BIS 2º (BURGOS). Datos registrales. T 608,…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.