BERTOL MATE SL

Hoja M441551· NIF B85127157

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
232 320,00 €
Directors :
Amoros Leblic Pablo, Soltero Ramirez Javier

Legal information

Legal information for BERTOL MATE SL

NIF
Hoja registral
IRUS1000280342343
Legal formSociedad Limitada (SL)
Share capital232 320,00 €
LocalityMadrid
Register referenceTomo 24537 · Folio 30 · Hoja M441551
StatusVigente

Activity

BERTOL MATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 5 March 2014 to 25 March 2024, across 4 distinct types of filing. Its registered share capital is 232 320,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
BERTOL MATE SLAmoros Leblic PabloAmoros Leblic PabloSoltero Ramirez JavierSoltero Ramirez Javi…ILEX TAX & LEGAL SLPILEX TAX & LEGAL SLPLINDE Y VALOR SLLINDE Y VALOR SLURBATECH GESTION URBANISTICA SLURBATECH GESTION URB…FOREX CONTROL SLFOREX CONTROL SLINTEGRA LEX ABOGADOS Y ASESORES TRIBUTARIOS SLPINTEGRA LEX ABOGADOS…ALPHEUS SLALPHEUS SLGALIENO MACER SLGALIENO MACER SLLENOVO IBERIA SLLENOVO IBERIA SLCANDESPINA IBERIA SLCANDESPINA IBERIA SLMONREALE ESTUDIOS ECONOMICOS SOCIEDAD LIMITADAMONREALE ESTUDIOS EC…NORTEMADRID SLNORTEMADRID SLMECUM GESTION SLMECUM GESTION SLBCN PARCEL SABCN PARCEL SAINTELLIGENT ALLIANCES CONSULTING SLINTELLIGENT ALLIANCE…ARBOW COMUNICACION SA EN LIQUIDACIONARBOW COMUNICACION S…BATIMAN SIGLO XXII SLBATIMAN SIGLO XXII SLNOVA SIRI SLNOVA SIRI SL

Registered actos

  1. Fusión por absorciónPublished 25/03/2024· Registered 18/03/2024· I/A 4
  2. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 3
  3. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  4. Ampliación de capitalPublished 05/03/2014· Registered 25/02/2014· I/A 2

Changes

  1. 25/03/2024Fusión por absorción

Capital · events

  1. 05/03/2014Ampliación de capital
    Resulting capital: 232 320,00 € (+229 220,00 €)

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. 25/03/2024#8003937
    Fusión por absorción
    BERTOL MATE SL. Fusión por absorción. Sociedades absorbidas: CIEN TALADITOS SL. Datos registrales. T 24537 , F 30, S 8, H M 441551, I/A 4 (18.03.24).
  2. 06/05/2022#6947283
    Ceses/DimisionesNombramientos
    BERTOL MATE SL. Ceses/Dimisiones. Adm. Solid.: MORENO GONZALEZ MIGUEL;SOLTERO RAMIREZ JAVIER. Nombramientos. Adm. Unico: SOLTERO RAMIREZ JAVIER. Adm.Supl.: AMOROS LEBLIC PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  3. 05/03/2014#2702347
    Ampliación de capital
    BERTOL MATE SL. Ampliación de capital. Capital: 229.220,00 Euros. Resultante Suscrito: 232.320,00 Euros. Datos registrales. T 24537 , F 28, S 8, H M 441551, I/A 2 (25.02.14).

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 addressC/ SERRANO 110 3º - DERECHA, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector