filings.es

FUNDICIONES BERTO SA

Hoja LO2582· NIF A50009596

VigenteLa Rioja
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Bernad Bosque Pedro

Legal information

Legal information for FUNDICIONES BERTO SA

NIF
Hoja registral
IRUS1000083214853
Legal formSociedad Anónima (SA)
LocalityLogroño
Phone
Registro MercantilLA RIOJA
Register referenceTomo 313 · Folio 106 · Hoja LO2582
StatusVigente

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 11/08/2021· Registered 03/08/2021· I/A 10
  2. Ceses/DimisionesPublished 14/08/2015· Registered 03/08/2015· I/A 9
  3. NombramientosPublished 14/08/2015· Registered 03/08/2015· I/A 9
  4. Modificaciones estatutariasPublished 14/08/2015· Registered 03/08/2015· I/A 9
  5. ReeleccionesPublished 19/07/2013· Registered 12/07/2013· I/A 8
  6. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 7

Changes

  1. 14/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2021#6564635
    Reelecciones
    FUNDICIONES BERTO SA. Reelecciones. Adm. Unico: BERNAD BOSQUE PEDRO. Datos registrales. T 313 , F 106, S 8, H LO 2582, I/A 10 ( 3.08.21).
  2. 14/08/2015#3464442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUNDICIONES BERTO SA. Ceses/Dimisiones. Adm. Solid.: BERNAD VALMASEDA ANDRES;BERNAD VALMASEDA PEDRO. Nombramientos. Adm. Unico: BERNAD BOSQUE PEDRO. Modificaciones estatutarias. Modificado el artículo 12º de los Estatutos sociales. Cambio del Organo …
  3. 19/07/2013#2377809
    Reelecciones
    FUNDICIONES BERTO SA. Reelecciones. Adm. Solid.: BERNAD VALMASEDA ANDRES;BERNAD VALMASEDA PEDRO. Datos registrales. T 313 , F 105, S 8, H LO 2582, I/A 8 (12.07.13).
  4. 02/02/2011#1048943
    Nombramientos
    FUNDICIONES BERTO SA. Nombramientos. Apo.Sol.: BERNAD MARIN JUAN MARIA;BERNAD BOSQUE PEDRO. Datos registrales. T 313 , F 105, S 8, H LO 2582, I/A 7 (24.01.11).

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.

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.