BERTDIONA SL

Hoja B350109· NIF B64542087

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 332 233,00 €
Director :
Ventura Arasanz Jose Maria

Legal information

Legal information for BERTDIONA SL

NIF
Hoja registral
IRUS1000359702774
Legal formSociedad Limitada (SL)
Share capital5 332 233,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 39667 · Folio 66 · Hoja B350109
StatusVigente

Activity

BERTDIONA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 28 March 2019, across 4 distinct types of filing. Its registered share capital is 5 332 233,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A:PROMOCION,COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE PLANTAS DE GENERACION DE ENERGIA ELECTRICA A TRAVES DE ENERGIAS RENOVABLES.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BERTDIONA SLVentura Arasanz Jose MariaVentura Arasanz Jose…LABORATORIOS ORDESA SLLABORATORIOS ORDESA …RENOBAYT S.LRENOBAYT S.LPLANTREY INVEST SLPLANTREY INVEST SLVENAR FILLS SLVENAR FILLS SL

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2019· Registered 21/03/2019· I/A 9
  2. Ampliación de capitalPublished 03/03/2016· Registered 25/02/2016· I/A 8
  3. Modificaciones estatutariasPublished 30/12/2015· Registered 21/12/2015· I/A 7
  4. Ampliación de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 6
  5. Ampliación de capitalPublished 03/07/2013· Registered 25/06/2013· I/A 5
  6. Ampliación de capitalPublished 31/08/2012· Registered 22/08/2012· I/A 4
  7. Ampliación de capitalPublished 27/04/2012· Registered 17/04/2012· I/A 3
  8. Cambio de objeto socialPublished 29/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 28/03/2019Cambio de domicilio social

    PZ D'AUSIAS MARCH Num.1 P.2 PTA.3 (SANT CUGAT DEL VALLES)

  2. 30/12/2015Modificaciones estatutarias
  3. 29/04/2009Cambio de objeto social

    AMPLIAR A:PROMOCION,COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE PLANTAS DE GENERACION DE ENERGIA ELECTRICA A TRAVES DE ENERGIAS RENOVABLES.

Capital · events

  1. 03/03/2016Ampliación de capital
    Resulting capital: 5 332 233,00 € (+3 942 182,00 €)
  2. 20/02/2015Ampliación de capital
    Resulting capital: 1 390 051,00 € (+145 250,00 €)
  3. 03/07/2013Ampliación de capital
    Resulting capital: 1 244 801,00 € (+427 189,00 €)
  4. 31/08/2012Ampliación de capital
    Resulting capital: 817 612,00 € (+527 232,00 €)
  5. 27/04/2012Ampliación de capital
    Resulting capital: 290 380,00 € (+287 320,00 €)

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. 28/03/2019#5328527
    Cambio de domicilio social
    BERTDIONA SL. Cambio de domicilio social. PZ D'AUSIAS MARCH Num.1 P.2 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 39667 , F 66, S 8, H B 350109, I/A 9 (21.03.19).
  2. 03/03/2016#3748441
    Ampliación de capital
    BERTDIONA SL. Ampliación de capital. Capital: 3.942.182,00 Euros. Resultante Suscrito: 5.332.233,00 Euros. Datos registrales. T 39667 , F 65, S 8, H B 350109, I/A 8 (25.02.16).
  3. 30/12/2015#3654689
    Modificaciones estatutarias
    BERTDIONA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39667 , F 64, S 8, H B 350109, I/A 7 (21.12.15).
  4. 20/02/2015#3201936
    Ampliación de capital
    BERTDIONA SL. Ampliación de capital. Capital: 145.250,00 Euros. Resultante Suscrito: 1.390.051,00 Euros. Datos registrales. T 39667 , F 64, S 8, H B 350109, I/A 6 (12.02.15).
  5. 03/07/2013#2353574
    Ampliación de capital
    BERTDIONA SL. Ampliación de capital. Capital: 427.189,00 Euros. Resultante Suscrito: 1.244.801,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 39667 , F 64, S 8, H B 350109, I/A 5 (25.06.13).
  6. 31/08/2012#1879208
    Ampliación de capital
    BERTDIONA SL. Ampliación de capital. Capital: 527.232,00 Euros. Resultante Suscrito: 817.612,00 Euros. Datos registrales. T 39667 , F 63, S 8, H B 350109, I/A 4 (22.08.12).
  7. 27/04/2012#1703672
    Ampliación de capital
    BERTDIONA SL. Ampliación de capital. Capital: 287.320,00 Euros. Resultante Suscrito: 290.380,00 Euros. Datos registrales. T 39667 , F 63, S 8, H B 350109, I/A 3 (17.04.12).
  8. 29/04/2009#190718
    Cambio de objeto social
    BERTDIONA SL. Cambio de objeto social. AMPLIAR A:PROMOCION,COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE PLANTAS DE GENERACION DE ENERGIA ELECTRICA A TRAVES DE ENERGIAS RENOVABLES. Datos registrales. T 39667 , F 62, S 8, H B 350109, I/A 2 (16.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ D'AUSIAS MARCH Num.1 P.2 PTA.3 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector