BERSAN IMPORT EXPORT SOCIEDAD LIMITADA

Hoja Z49348

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/12/2009

Legal information

Legal information for BERSAN IMPORT EXPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/12/2009
Register referenceTomo 3744 · Folio 3 · Hoja Z49348
StatusVigente

Activity

BERSAN IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 9 December 2009. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 17 June 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: 1.- El asesoramiento y prestación de servicios profesionales y tecnológicos a franquicias, cadenas de licencias y redes comerciales y de distribución, así como creación y desarrollo de las mismas, tanto nacionales como extranjeras. 2.- Actuar.

Registered actos

  1. Modificaciones estatutariasPublished 17/06/2014· Registered 06/06/2014· I/A 4
  2. Cambio de objeto socialPublished 17/06/2014· Registered 06/06/2014· I/A 4
  3. Cambio de domicilio socialPublished 18/04/2013· Registered 11/04/2013· I/A 3
  4. Cambio de domicilio socialPublished 26/07/2011· Registered 14/07/2011· I/A 2
  5. ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
  6. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1

Capital · events

  1. 09/12/2009Constitución
    Initial capital: 3 006,00 €

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. 17/06/2014#2854446
    Modificaciones estatutariasCambio de objeto social
    BERSAN IMPORT EXPORT SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 19º.- Caracter gratuito o retribuido del cargo de administrador.- El cargo de Administrador será retribuido. Dicha retribución no tendrá como base una participación en los…
  2. 18/04/2013#2236104
    Cambio de domicilio social
    BERSAN IMPORT EXPORT SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CESAR AUGUSTO 30 - EDIFICIO VERDI, 1ºI (ZARAGOZA). Datos registrales. T 3744 , F 3, S 8, H Z 49348, I/A 3 (11.04.13).
  3. 26/07/2011#1315337
    Cambio de domicilio social
    BERSAN IMPORT EXPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOBACO 18 - C.P. 50196 (MUELA (LA)). Datos registrales. T 3744 , F 2, S 8, H Z 49348, I/A 2 (14.07.11).
  4. 09/12/2009#503074
    ConstituciónNombramientos
    BERSAN IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: Venta al menor y al mayor de bisutería y complementos de moda, concesión ygestión de franquicias, instalaciones comerciales, publicidad y marketin…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CESAR AUGUSTO 30 - EDIFICIO VERDI, 1ºI (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province