CONFECCIONES BERGIS SL
Hoja A31272· NIF B53007001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Albero Sampedro Enric, Louanzi Chkhibou Mohamed Amine
Legal information
Legal information for CONFECCIONES BERGIS SL
Activity
CONFECCIONES BERGIS SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 26 February 2013 to 2 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1421
Directors and representatives
Directors
Current
- Albero Sampedro EnricSince 25/11/2024Administrador Solidario
- Louanzi Chkhibou Mohamed AmineSince 25/11/2024Administrador Solidario
Former
- Bernabeu Gisbert CamiloCeased on 25/11/2024Administrador Único
- Bernabeu Gisbert Maria CarmenCeased on 26/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 10
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 10
- Ceses/DimisionesPublished 04/12/2019· Registered 26/11/2019· I/A 8
- NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 8
- Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 7
Changes
- 26/02/2013Modificaciones estatutarias
Timeline (BORME)
- 02/12/2024#8372831Ceses/DimisionesNombramientos
CONFECCIONES BERGIS SL. Ceses/Dimisiones. Adm. Unico: BERNABEU GISBERT CAMILO. Nombramientos. Adm. Solid.: ALBERO SAMPEDRO ENRIC;LOUANZI CHKHIBOU MOHAMED AMINE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 04/12/2019#5689578Ceses/DimisionesNombramientos
CONFECCIONES BERGIS SL. Ceses/Dimisiones. Adm. Solid.: BERNABEU GISBERT CAMILO;BERNABEU GISBERT MARIA CARMEN. Nombramientos. Adm. Unico: BERNABEU GISBERT CAMILO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 26/02/2013#2146081Modificaciones estatutarias
CONFECCIONES BERGIS SL. Modificaciones estatutarias. Artículo 13º. Duración y carácter gratuito del cargo. Datos registrales. T 1782 , F 179, S 8, H A 31272, I/A 7 (18.02.13).
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
Prospect
Spanish companies in the same line of business — CNAE 1421 — are listed together.