BERTOMO SL

Hoja M170824· NIF B78650579

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Torbellino Palomero Miguel Angel, Moral Esteban Esther

Legal information

Legal information for BERTOMO SL

NIF
Hoja registral
IRUS1000256168780
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10811 · Folio 78 · Hoja M170824
StatusVigente

Activity

BERTOMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 21 August 2014 to 4 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BERTOMO SLMoral Esteban EstherMoral Esteban EstherTorbellino Palomero Miguel AngelTorbellino Palomero …

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 6
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 6
  3. Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 5
  4. ReeleccionesPublished 21/08/2014· Registered 13/08/2014· I/A 4

Changes

  1. 21/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2019#5478287
    Ceses/DimisionesNombramientos
    BERTOMO SL. Ceses/Dimisiones. Adm. Unico: TORBELLINO PALOMERO MIGUEL ANGEL. Nombramientos. Adm. Solid.: TORBELLINO PALOMERO MIGUEL ANGEL;MORAL ESTEBAN ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 21/08/2014#2942100
    Modificaciones estatutarias
    BERTOMO SL. Modificaciones estatutarias. Refundidos los estatutos sociales para adaptarlos a la nueva Ley de Sociedades de Capital. Datos registrales. T 10811 , F 77, S 8, H M 170824, I/A 5 (13.08.14).
  3. 21/08/2014#2942099
    Reelecciones
    BERTOMO SL. Reelecciones. Adm. Unico: TORBELLINO PALOMERO MIGUEL ANGEL. Datos registrales. T 10811 , F 77, S 8, H M 170824, I/A 4 (13.08.14).

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 addressCALLE ILIADA NUMERO 33, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector