FAMIBERTAR SL
Hoja B378382· NIF B65053167
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 136 251,00 €
- Incorporation :
- 26/01/2009
- Directors :
- Tarantino Diaz Hortensia, Bernaus Tarantino Agusti, Bernaus Tarantino Jose Maria
Legal information
Legal information for FAMIBERTAR SL
Activity
FAMIBERTAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 January 2009. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 6 June 2023, across 4 distinct types of filing. Its registered share capital is 2 136 251,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES,CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO,SERVICIOS DE ADMINISTRACION,GESTION Y VENTA EXPLOTACION,TASACION DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Tarantino Diaz HortensiaSince 10/03/2009PresidenteConsejero
- Bernaus Tarantino AgustiSince 31/12/2014Consejero DelegadoConsejero
- Bernaus Tarantino Jose MariaSince 31/12/2014Consejero DelegadoConsejeroSecretario
Former
- Bernaus Benet AgustinCeased on 31/12/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/06/2023· Registered 30/05/2023· I/A 4
- RevocacionesPublished 12/01/2015· Registered 31/12/2014· I/A 3
- NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 3
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 2
- ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1
Changes
- 06/06/2023Modificaciones estatutarias
Capital · events
- 25/03/2009ConstituciónInitial capital: 2 136 251,00 €
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)
- 06/06/2023#7564166Modificaciones estatutarias
FAMIBERTAR SL. Modificaciones estatutarias. ARTICULO 20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41085 , F 102, S 8, H B 378382, I/A 4 (30.05.23).
- 12/01/2015#10477442RevocacionesNombramientos
FAMIBERTAR SL. Revocaciones. ADM.SOLIDAR.: BERNAUS BENET AGUSTIN;TARANTINO DIAZ HORTENSIA. Nombramientos. CONSEJERO: TARANTINO DIAZ HORTENSIA. PRESIDENTE: TARANTINO DIAZ HORTENSIA. CONSEJERO: BERNAUS TARANTINO JOSE MARIA. SECRETARIO: BERNAUS TARANTIN… - 03/06/2009#241952Nombramientos
FAMIBERTAR SL. Nombramientos. APODERADO: BERNAUS TARANTINO JOSE MARIA;BERNAUS TARANTINO AGUSTI. Datos registrales. T 41085 , F 100, S 8, H B 378382, I/A 2 (22.05.09).
- 25/03/2009#135113ConstituciónNombramientos
FAMIBERTAR SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES,CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO,SERVICIOS DE ADMINISTRACION,GESTION Y VENTA EXPLOTACION,TASACIO…
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 2009
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.