BERTO INTERNATIONAL TEXTILE SL

Hoja CS35727· NIF B61803755

VigenteCastellón
Registered address :
Activity :
Preparación e hilado de fibras textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
1 604 982,52 €
Director :
Gimeno Verdoy Marta
Former name :
VILADATEX SL

Legal information

Legal information for BERTO INTERNATIONAL TEXTILE SL

NIF
Hoja registral
IRUS1000080912334
Legal formSociedad Limitada (SL)
Share capital1 604 982,52 €
LocalityAlmassora
Phone
Register referenceTomo 1628 · Folio 190 · Hoja CS35727
Former names
VILADATEX SL2013-09-11 → 2013-10-23
StatusVigente

Activity

BERTO INTERNATIONAL TEXTILE SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 9 filings for this company, from 11 September 2013 to 20 December 2017, across 6 distinct types of filing. Its registered share capital is 1 604 982,52 €.

Economic activity (CNAE)

1310 · Preparación e hilado de fibras textiles

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERTO INTERNATIONAL T…Gimeno Verdoy MartaGimeno Verdoy Marta

Registered actos

  1. Ampliación de capitalPublished 20/12/2017· Registered 30/11/2017· I/A 6
  2. Modificaciones estatutariasPublished 20/12/2017· Registered 30/11/2017· I/A 6
  3. Modificaciones estatutariasPublished 03/09/2014· Registered 25/08/2014· I/A 5
  4. Ceses/DimisionesPublished 27/06/2014· Registered 16/06/2014· I/A 4
  5. NombramientosPublished 27/06/2014· Registered 16/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 3
  7. Cambio de denominación socialPublished 23/10/2013· Registered 16/10/2013· I/A 3
  8. Modificaciones estatutariasPublished 11/09/2013· Registered 04/09/2013· I/A 2
  9. Cambio de domicilio socialPublished 11/09/2013· Registered 04/09/2013· I/A 2

Changes

  1. 20/12/2017Modificaciones estatutarias
  2. 03/09/2014Modificaciones estatutarias
  3. 27/06/2014Cambio de denominación social

    VILADATEX SL→BERTO INTERNATIONAL TEXTILE SL

  4. 23/10/2013Modificaciones estatutarias
  5. 11/09/2013Cambio de domicilio social

    CMNO DE L'ALCORA 2 - POLIGONO INDUSTRIAL RAMONET (ALMAZORA)

  6. 11/09/2013Modificaciones estatutarias

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 1 604 982,52 € (+399 977,52 €)

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. 20/12/2017#4667444
    Ampliación de capitalModificaciones estatutarias
    BERTO INTERNATIONAL TEXTILE SL. Ampliación de capital. Capital: 399.977,52 Euros. Resultante Suscrito: 1.604.982,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL. Datos registrales. T …
  2. 03/09/2014#2954264
    Modificaciones estatutarias
    BERTO INTERNATIONAL TEXTILE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 1628, L 1190, F 190, S 8, H CS 35727, I/A 5 (25.08.14).
  3. 27/06/2014#2868806
    Ceses/DimisionesNombramientos
    BERTO INTERNATIONAL TEXTILE SL. Ceses/Dimisiones. Adm. Unico: GIMENO VIVES ALBERTO. Nombramientos. Adm. Unico: GIMENO VERDOY MARTA. Datos registrales. T 1628, L 1190, F 189, S 8, H CS 35727, I/A 4 (16.06.14).
  4. 23/10/2013#2504116

    Company name: VILADATEX SL

    Modificaciones estatutariasCambio de denominación social
    VILADATEX SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de denominación.. Cambio de denominación social. BERTO INTERNATIONAL TEXTILE SL. Datos registrales. T 1628, L 1190, F 189, S 8, H CS 35727, I/A 3 (16.10.13).
  5. 11/09/2013#2446337

    Company name: VILADATEX SL

    Modificaciones estatutariasCambio de domicilio social
    VILADATEX SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de losEstatutos Sociales por cambio de domicilio social. Cambio de domicilio social. CMNO DE L'ALCORA 2 - POLIGONO INDUSTRIAL RAMONET (ALMAZORA). Datos re…

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 addressCMNO DE L'ALCORA 2 - POLIGONO INDUSTRIAL RAMONET (ALMAZORA), Almassora, Castellón
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 — Preparación e hilado de fibras textiles — are listed together.

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