BERTRANCOMER SOCIEDAD LIMITADA

Hoja GI49998· NIF B55064976

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
03/03/2010
Director :
Helene Iglesias Bofill

Legal information

Legal information for BERTRANCOMER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216293163
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date03/03/2010
Register referenceTomo 2767 · Folio 52 · Hoja GI49998
StatusVigente

Activity

BERTRANCOMER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 March 2010. The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BERTRANCOMER SOCIEDAD…Iglesias Bofill HeleneIglesias Bofill Hele…KAVAFIS CONSULTING SLKAVAFIS CONSULTING SL

Registered actos

  1. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 6
  2. RevocacionesPublished 22/11/2022· Registered 16/11/2022· I/A 5
  3. Ceses/DimisionesPublished 22/11/2022· Registered 16/11/2022· I/A 4
  4. NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 4
  5. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 3
  6. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 3
  7. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 2
  8. ConstituciónPublished 03/03/2010· Registered 19/02/2010· I/A 1
  9. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 1

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 3 005,06 €

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. 28/11/2022#7265311
    Nombramientos
    BERTRANCOMER SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERE VIELLA PI. Datos registrales. T 2767 , F 52, S 8, H GI 49998, I/A 6 (21.11.22).
  2. 22/11/2022#7254417
    Revocaciones
    BERTRANCOMER SOCIEDAD LIMITADA. Revocaciones. Apoderado: JOAQUIN BERTRAN TERRADELLAS. Datos registrales. T 2767 , F 52, S 8, H GI 49998, I/A 5 (16.11.22).
  3. 22/11/2022#7254416
    Ceses/DimisionesNombramientos
    BERTRANCOMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON CABANAS LOPEZ. Nombramientos. Adm. Unico: HELENE IGLESIAS BOFILL. Datos registrales. T 2767 , F 52, S 8, H GI 49998, I/A 4 (16.11.22).
  4. 28/02/2019#5284010
    Ceses/DimisionesNombramientos
    BERTRANCOMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANA MAGIN BARNES. Nombramientos. Adm. Unico: RAMON CABANAS LOPEZ. Datos registrales. T 2767 , F 51, S 8, H GI 49998, I/A 3 (21.02.19).
  5. 17/05/2017#4374807
    Nombramientos
    BERTRANCOMER SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOAQUIN BERTRAN TERRADELLAS. Datos registrales. T 2767 , F 51, S 8, H GI 49998, I/A 2 ( 9.05.17).
  6. 03/03/2010#616328
    ConstituciónNombramientos
    BERTRANCOMER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: Intermediación del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Domicilio: C/ MOSSEN BALDIRI REXACH 59 4 2 (BANYOLES). Capital: 3…

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 2010

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/ MOSSEN BALDIRI REXACH 59 4 2 (BANYOLES), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector