BERPANA VTC SL
Hoja M777279· NIF B72564032
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2022
- Director :
- Jimenez Jimenez Diana Caterine
Legal information
Legal information for BERPANA VTC SL
Activity
BERPANA VTC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 7 October 2022. The Spanish commercial register has published 9 filings for this company, from 7 October 2022 to 13 August 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
Transporte terrestre y suburbano de pasajeros.
Directors and representatives
Directors
Current
- Jimenez Jimenez Diana CaterineSince 06/08/2024Administrador Único
Former
- Bernal Puebla FelixCeased on 06/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Bernal Puebla Felix100 %
Individual · since 07/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernal Puebla Felix100 %
Individual · ultimate beneficial owner · since 07/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 2
- NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 2
- Modificaciones estatutariasPublished 13/08/2024· Registered 06/08/2024· I/A 2
- Cambio de domicilio socialPublished 13/08/2024· Registered 06/08/2024· I/A 2
- Cambio de objeto socialPublished 13/08/2024· Registered 06/08/2024· I/A 2
- ConstituciónPublished 07/10/2022· Registered 30/09/2022· I/A 1
- Declaración de unipersonalidadPublished 07/10/2022· Registered 30/09/2022· I/A 1
- NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 1
Changes
- 13/08/2024Cambio de domicilio social
C/ NUESTRA SEÑORA DE BEGOÑA 22 - 1ºD (MADRID)
- 13/08/2024Cambio de objeto social
Transporte terrestre y suburbano de pasajeros.
- 13/08/2024Modificaciones estatutarias
- 07/10/2022Declaración de unipersonalidad
BERNAL PUEBLA FELIX
Capital · events
- 07/10/2022ConstituciónInitial 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)
- 13/08/2024#8211716Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
BERPANA VTC SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ JIMENEZ DIANA CATERINE. Ceses/Dimisiones. Adm. Unico: BERNAL PUEBLA FELIX. Nombramientos. Adm. Unico: JIMENEZ JIMENEZ DIANA CATERINE. Modificaciones estatutarias. Artí… - 07/10/2022#7187807ConstituciónDeclaración de unipersonalidadNombramientos
BERPANA VTC SL. Constitución. Comienzo de operaciones: 15.11.22. Objeto social: Transporte terrestre urbano y suburbano de pasajeros. Domicilio: AVDA MAZANARES Km 14 N 1 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.