BERTA MODELS MANAGEMENT SL

Hoja B409116· NIF B65555880

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2011
Directors :
Solsona Batlle Roman, Pons De La Calzada Berta

Legal information

Legal information for BERTA MODELS MANAGEMENT SL

NIF
Hoja registral
IRUS1000365142254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2011
LocalityBarcelona
Register referenceTomo 42539 · Folio 13 · Hoja B409116
StatusVigente

Activity

BERTA MODELS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 May 2011. The Spanish commercial register has published 4 filings for this company, from 17 May 2011 to 21 January 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA REPRESENTACION DE MODELOS,ACTORES Y ARTISTAS.CREACION,PRODUCCION,REALIZACION,EJECUCION,EXPLOTACION Y GESTION DE AGENCIAS DE MODELOS,ASI COMO DE ESPECTACULOS ARTISTICOS,CULTURALES Y LITERARIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BERTA MODELS MANAGEME…Pons De La Calzada BertaPons De La Calzada B…Solsona Batlle RomanSolsona Batlle RomanARENA ONE INVEST SLARENA ONE INVEST SL

Registered actos

  1. NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 3
  2. RevocacionesPublished 09/12/2013· Registered 27/11/2013· I/A 2
  3. ConstituciónPublished 17/05/2011· Registered 05/05/2011· I/A 1
  4. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 1

Capital · events

  1. 17/05/2011Constitución
    Initial 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)

  1. 21/01/2014#2625889
    Nombramientos
    BERTA MODELS MANAGEMENT SL. Nombramientos. ADM.SOLIDAR.: PONS DE LA CALZADA BERTA;SOLSONA BATLLE ROMAN. Datos registrales. T 42539 , F 13, S 8, H B 409116, I/A 3 (10.01.14).
  2. 09/12/2013#2574435
    Revocaciones
    BERTA MODELS MANAGEMENT SL. Revocaciones. ADM.UNICO: SOLSONA BATLLE ROMAN. Datos registrales. T 42539 , F 12, S 8, H B 409116, I/A 2 (27.11.13).
  3. 17/05/2011#1213655
    ConstituciónNombramientos
    BERTA MODELS MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: LA REPRESENTACION DE MODELOS,ACTORES Y ARTISTAS.CREACION,PRODUCCION,REALIZACION,EJECUCION,EXPLOTACION Y GESTION DE AGENCIAS DE MODELOS,ASI COMO DE ESPECTACULO…

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 2011

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 MONTEROLS Num.6 P.SA (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector