BERTA GESTIO SL

Hoja B379337· NIF B65113128

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/06/2009
Director :
Balsells Sagrera Ramon

Legal information

Legal information for BERTA GESTIO SL

NIF
Hoja registral
IRUS1000362797683
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/06/2009
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41273 · Folio 106 · Hoja B379337
StatusVigente

Activity

BERTA GESTIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 22 June 2009. The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

ADMINISTRACION DE FINCAS,INCLUSO LA ADMINISTRACION DE EDIFICIOS EN REGIMENDE PROPIEDAD HORIZONTAL.LA AGENCIA EXCLUSIVA DE SEGUROS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BERTA GESTIO SLBalsells Sagrera RamonBalsells Sagrera Ram…BALSELLS ZARAGOZA GESTIO SLBALSELLS ZARAGOZA GE…BALSAG PROJECT SLBALSAG PROJECT SLCAN TREMPAT PROJECT SLCAN TREMPAT PROJECT …

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2019· Registered 23/01/2019· I/A 5
  2. Modificaciones estatutariasPublished 12/12/2013· Registered 03/12/2013· I/A 4
  3. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 3
  4. Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 2
  5. ConstituciónPublished 22/06/2009· Registered 08/06/2009· I/A 1
  6. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 31/01/2019Cambio de domicilio social

    CL PROVENCA NUM.529-531 BAJOS (BARCELONA)

  2. 12/12/2013Modificaciones estatutarias
  3. 22/06/2011Cambio de domicilio social

    CL PROVENCA Num.529 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 22/06/2009Constitución
    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. 31/01/2019#5233190
    Cambio de domicilio social
    BERTA GESTIO SL. Cambio de domicilio social. CL PROVENCA NUM.529-531 BAJOS (BARCELONA). Datos registrales. T 41273 , F 106, S 8, H B 379337, I/A 5 (23.01.19).
  2. 12/12/2013#2581093
    Modificaciones estatutarias
    BERTA GESTIO SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41273 , F 105, S 8, H B 379337, I/A 4 ( 3.12.13).
  3. 28/02/2012#1613474
    Nombramientos
    BERTA GESTIO SL. Nombramientos. APODERADO: BALSELLS PARDELL RAMON. Datos registrales. T 41273 , F 104, S 8, H B 379337, I/A 3 (15.02.12).
  4. 22/06/2011#1270697
    Cambio de domicilio social
    BERTA GESTIO SL. Cambio de domicilio social. CL PROVENCA Num.529 P.2 PTA.1 (BARCELONA). Datos registrales. T 41273 , F 104, S 8, H B 379337, I/A 2 (10.06.11).
  5. 22/06/2009#267996
    ConstituciónNombramientos
    BERTA GESTIO SL. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: ADMINISTRACION DE FINCAS,INCLUSO LA ADMINISTRACION DE EDIFICIOS EN REGIMENDE PROPIEDAD HORIZONTAL.LA AGENCIA EXCLUSIVA DE SEGUROS. Domicilio: CL PASSEIG DE SANT JOAN Num…

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 addressCL PROVENCA NUM.529-531 BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector