CA'N BERGAMO SL

Hoja PM33681· NIF B07981608

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sampol Bas Catalina Maria

Legal information

Legal information for CA'N BERGAMO SL

NIF
Hoja registral
IRUS1000090781868
Legal formSociedad Limitada (SL)
Register referenceTomo 2781 · Folio 151 · Hoja PM33681
StatusVigente

Activity

CA'N BERGAMO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 24 November 2011 to 16 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/02/2022· Registered 09/02/2022· I/A 10
  2. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 10
  3. NombramientosPublished 03/10/2018· Registered 20/09/2018· I/A 9
  4. Ceses/DimisionesPublished 03/10/2018· Registered 20/09/2018· I/A 8
  5. NombramientosPublished 03/10/2018· Registered 20/09/2018· I/A 8
  6. RevocacionesPublished 03/10/2018· Registered 20/09/2018· I/A 7
  7. Modificaciones estatutariasPublished 19/04/2017· Registered 10/04/2017· I/A 6
  8. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 5
  9. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 4
  10. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 4

Changes

  1. 16/02/2022Cambio de domicilio social

    C/ TALAIA 7 BAJOS - URBANIZACION AUCANADA (ALCUDIA)

  2. 16/02/2022Modificaciones estatutarias
  3. 19/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2022#6814029
    Modificaciones estatutariasCambio de domicilio social
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será retribuido. Su retribución consistirá en una asignación fija o determinada que será fijada para cada ejercicio o anualmente por la Jun…
  2. 03/10/2018#5070695
    Nombramientos
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SAMPOL BERGAMO ANTONIO FEDERICO;BAS SANCHO SECUNDINA ANTONIA. Datos registrales. T 1697 , F 86, S 8, H PM 33681, I/A 9 (20.09.18).
  3. 03/10/2018#5070694
    Ceses/DimisionesNombramientos
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAS SANCHO SECUNDINA ANTONIA. Nombramientos. Adm. Unico: SAMPOL BAS CATALINA MARIA. Datos registrales. T 1697 , F 86, S 8, H PM 33681, I/A 8 (20.09.18).
  4. 03/10/2018#5070693
    Revocaciones
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SAMPOL BERGAMO ANTONIO FEDERICO. Datos registrales. T 1697 , F 86, S 8, H PM 33681, I/A 7 (20.09.18).
  5. 19/04/2017#4340862
    Modificaciones estatutarias
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 10º.- En los casos de copropiedad sobre una o varias participaciones o de cotitularidad de derechos reales sobre las mismas, los copropietarios o cotitulares habrán de dsi…
  6. 24/11/2011#1472729
    Nombramientos
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SAMPOL BERGAMO ANTONIO FEDERICO. Datos registrales. T 1697 , F 85, S 8, H PM 33681, I/A 5 (14.11.11).
  7. 24/11/2011#1472728
    Ceses/DimisionesNombramientos
    CA'N BERGAMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAMPOL BERGAMO ANTONIO FEDERICO. Nombramientos. Adm. Unico: BAS SANCHO SECUNDINA ANTONIA. Datos registrales. T 1697 , F 85, S 8, H PM 33681, I/A 4 (14.11.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TALAIA 7 BAJOS - URBANIZACION AUCANADA (ALCUDIA), Illes Balears
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