BERTAMIRANS NATURAL SLL
Hoja SC50810· NIF B01865054
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 19 200,00 €
- Incorporation :
- 05/10/2020
- Directors :
- Lois Pascual Eva, Feans Ramos Ramon, Gaiteiro Rodriguez Juan Jose, Urbiola Ituarte Mercedes
Legal information
Legal information for BERTAMIRANS NATURAL SLL
Activity
BERTAMIRANS NATURAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 5 October 2020. The Spanish commercial register has published 3 filings for this company, from 5 October 2020 to 2 June 2021, across 3 distinct types of filing. Its registered share capital is 19 200,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
La sociedad tendrá por objeto: Distribución de productos alimenticios, cosmética y todo tipo de productos químicos al por menor y mayor. Tienda ecológica gourmet. Distribución al por menor y mayor de bebidas alcohólicas. Elaboración y venta a domicilio de comida. Obrador de pan y venta del mismo. Ve.
Directors and representatives
Directors
Current
- Lois Pascual EvaSince 25/09/2020Administrador Solidario
- Feans Ramos RamonSince 25/09/2020Administrador Solidario
- Gaiteiro Rodriguez Juan JoseSince 25/09/2020Administrador Solidario
- Urbiola Ituarte MercedesSince 25/09/2020Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 2
- ConstituciónPublished 05/10/2020· Registered 25/09/2020· I/A 1
- NombramientosPublished 05/10/2020· Registered 25/09/2020· I/A 1
Changes
- 02/06/2021Modificaciones estatutarias
Capital · events
- 05/10/2020ConstituciónInitial capital: 19 200,00 €
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)
- 02/06/2021#6452036Modificaciones estatutarias
BERTAMIRANS NATURAL SLL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. La sociedad BERTAMIRANS NATURAL SLL pierde el carácter laboral pasándose a denominar BERTAMIRANS NATURAL SL. Otros conceptos: Aprobación de los nuevos Estatutos Social… - 05/10/2020#6059468ConstituciónNombramientos
BERTAMIRANS NATURAL SLL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.08.20. Objeto social: La sociedad tendrá por objeto: Distribución de productos alimenticios, cosmética y todo tipo de productos químicos al por menor y ma…
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 2020
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 bebidas en establecimientos especializados — are listed together.