GARCIA BERTOMEU SL
Hoja A114541· NIF B54366117
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 936,87 €
- Directors :
- Soler Ivorra David, Soler Sala Jose Manuel
Legal information
Legal information for GARCIA BERTOMEU SL
Activity
GARCIA BERTOMEU SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 6 May 2013 to 5 November 2013, across 5 distinct types of filing. Its registered share capital is 8 936,87 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Soler Ivorra DavidSince 28/10/2013Administrador Solidario
- Soler Sala Jose ManuelSince 28/10/2013Administrador Solidario
Former
- Garcia Bertomeu FranciscoCeased on 28/10/2013Administrador Único
- Ivorra Buades VicentaCeased on 22/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bertomeu Francisco100 %
Individual · ultimate beneficial owner · since 06/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2013· Registered 28/10/2013· I/A 5
- NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 5
- Modificaciones estatutariasPublished 05/11/2013· Registered 28/10/2013· I/A 5
- Declaración de unipersonalidadPublished 06/05/2013· Registered 22/04/2013· I/A 4
- Ceses/DimisionesPublished 06/05/2013· Registered 22/04/2013· I/A 4
- NombramientosPublished 06/05/2013· Registered 22/04/2013· I/A 4
- Reducción de capitalPublished 06/05/2013· Registered 22/04/2013· I/A 4
- Modificaciones estatutariasPublished 06/05/2013· Registered 22/04/2013· I/A 4
Changes
- 05/11/2013Modificaciones estatutarias
- 06/05/2013Declaración de unipersonalidad
GARCIA BERTOMEU FRANCISCO
- 06/05/2013Modificaciones estatutarias
Capital · events
- 06/05/2013Reducción de capitalResulting capital: 8 936,87 €
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)
- 05/11/2013#2520820Ceses/DimisionesNombramientosModificaciones estatutarias
GARCIA BERTOMEU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA BERTOMEU FRANCISCO. Nombramientos. Adm. Solid.: SOLER IVORRA DAVID;SOLER SALA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administrac… - 06/05/2013#2256321Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
GARCIA BERTOMEU SL. Declaración de unipersonalidad. Socio único: GARCIA BERTOMEU FRANCISCO. Ceses/Dimisiones. Adm. Solid.: GARCIA BERTOMEU FRANCISCO;IVORRA BUADES VICENTA. Nombramientos. Adm. Unico: GARCIA BERTOMEU FRANCISCO. Reducción de capital. Im…
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 — Instalaciones eléctricas — are listed together.