BERTA SA
Hoja M45401· NIF A28660793
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Marcos Jesus-Francisco
Legal information
Legal information for BERTA SA
Activity
BERTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 7 filings for this company, from 6 November 2012 to 13 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Garcia Marcos Jesus-FranciscoSince 20/10/2012Administrador Único
Former
- Marcos Poveda CarmenCeased on 06/11/2024Administrador Solidario
- Garcia Gonzalez JesusCeased on 06/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Marcos Jesus-Francisco100 %
Individual · ultimate beneficial owner · since 13/11/2024
Beneficial owner network map
Registered actos
Changes
- 13/11/2024Declaración de unipersonalidad
GARCIA MARCOS JESUS-FRANCISCO
- 13/11/2024Modificaciones estatutarias
Timeline (BORME)
- 13/11/2024#8339579Declaración de unipersonalidad
BERTA SA. Declaración de unipersonalidad. Socio único: GARCIA MARCOS JESUS-FRANCISCO. Datos registrales. S 8 , H M 45401, I/A 15 ( 6.11.24).
- 13/11/2024#8339578Ceses/DimisionesNombramientosModificaciones estatutarias
BERTA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ JESUS;MARCOS POVEDA CARMEN;GARCIA MARCOS JESUS- FRANCISCO. Nombramientos. Adm. Unico: GARCIA MARCOS JESUS-FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º, 19º, 20º Y 23º DE… - 17/07/2017#4464011Reelecciones
BERTA SA. Reelecciones. Adm. Solid.: GARCIA GONZALEZ JESUS;MARCOS POVEDA CARMEN;GARCIA MARCOS JESUS-FRANCISCO. Datos registrales. T 2612 , F 40, S 8, H M 45401, I/A 13 (10.07.17).
- 06/11/2012#1971560NombramientosReelecciones
BERTA SA. Nombramientos. Adm. Solid.: GARCIA MARCOS JESUS-FRANCISCO. Reelecciones. Adm. Solid.: GARCIA GONZALEZ JESUS;MARCOS POVEDA CARMEN. Datos registrales. T 2612 , F 40, S 8, H M 45401, I/A 12 (20.10.12).
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
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.