BERTO TRUCKS, SOCIEDAD LIMITADA

Hoja C61545· NIF B09609462

VigenteA Coruña
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 400,00 €
Incorporation :
28/01/2022
Director :
Fraguela Piñeiro Alberto
Former name :
ELECAR TRUCKS, SOCIEDAD LIMITADA

Legal information

Legal information for BERTO TRUCKS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080167140
Legal formSociedad Limitada (SL)
Share capital10 400,00 €
Incorporation date28/01/2022
Register referenceTomo 3775 · Folio 160 · Hoja C61545
Former names
ELECAR TRUCKS, SOCIEDAD LIMITADA2022-01-28 → 2022-06-06
StatusVigente

Activity

BERTO TRUCKS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). It was incorporated on 28 January 2022. The Spanish commercial register has published 6 filings for this company, from 28 January 2022 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 10 400,00 €.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Corporate purpose

El objeto social de la Sociedad será la reparación de equipos eléctricos sin taller fijo.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BERTO TRUCKS, SOCIEDA…Fraguela Piñeiro AlbertoFraguela Piñeiro Alb…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERTO TRUCKS, SOCIEDA…Fraguela Piñeiro AlbertoFraguela Piñeiro Alb…

Beneficial owner (UBO)

Fraguela Piñeiro Alberto100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

2 nodes Person Company
BERTO TRUCKS, SOCIEDA…Fraguela Piñeiro AlbertoFraguela Piñeiro Alb…

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2022· Registered 30/05/2022· I/A 2
  2. Cambio de denominación socialPublished 06/06/2022· Registered 30/05/2022· I/A 2
  3. Ampliacion del objeto socialPublished 06/06/2022· Registered 30/05/2022· I/A 2
  4. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 1
  6. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 06/06/2022Ampliación del objeto social

    -La compraventa e intermediación de coches usados así como las actividades conexas a dichas operaciones y actividades. -La compraventa e intermediación de maquinaria industrial.

  2. 06/06/2022Modificaciones estatutarias
  3. 28/01/2022Declaración de unipersonalidad

    FRAGUELA PIÑEIRO ALBERTO

Capital · events

  1. 28/01/2022Constitución
    Initial capital: 10 400,00 €

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. 06/06/2022#7005493

    Company name: ELECAR TRUCKS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ELECAR TRUCKS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Artículo de los estatutos: 4º. Objeto social.-. Cambio de denominación social. BERTO TRUCKS, SOCIEDAD LIMITADA. Amplia…
  2. 28/01/2022#6784986

    Company name: ELECAR TRUCKS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECAR TRUCKS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.01.22. Objeto social: El objeto social de la Sociedad será la reparación de equipos eléctricos sin taller fijo. Domicilio: LUGAR O PENEDO 5 - MAIOBRE (ARES). C…

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 2022

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 addressLUGAR O PENEDO 5 - MAIOBRE (ARES), A Coruña
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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector