GRUPO BERTOSCAR SL
Hoja M719041· NIF B88607882
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 000,00 €
- Incorporation :
- 19/06/2020
- Director :
- Fernandez Simon Oscar
Legal information
Legal information for GRUPO BERTOSCAR SL
Activity
GRUPO BERTOSCAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 19 June 2020. The Spanish commercial register has published 4 filings for this company, from 19 June 2020 to 31 May 2024, across 4 distinct types of filing. Its registered share capital is 172 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. LA INTERMEDIACION Y CONTRATACION DE TRANSPORTE DE VIAJEROS POR CARRETERA...
Directors and representatives
Directors
Current
- Fernandez Simon OscarSince 12/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/06/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/05/2024· Registered 24/05/2024· I/A 2
- ConstituciónPublished 19/06/2020· Registered 12/06/2020· I/A 1
- Declaración de unipersonalidadPublished 19/06/2020· Registered 12/06/2020· I/A 1
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 1
Changes
- 19/06/2020Declaración de unipersonalidad
FERNANDEZ SIMON OSCAR
Capital · events
- 31/05/2024Ampliación de capitalResulting capital: 172 000,00 € (+169 000,00 €)
- 19/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 31/05/2024#8103424Ampliación de capital
GRUPO BERTOSCAR SL. Ampliación de capital. Capital: 169.000,00 Euros. Resultante Suscrito: 172.000,00 Euros. Datos registrales. S 8 , H M 719041, I/A 2 (24.05.24).
- 19/06/2020#5913128ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO BERTOSCAR SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. LA INTERMEDIACION Y CONTRATACION DE TRANSPORTE DE VIAJEROS POR CARRETERA... Domicilio: C/ PEDROCHES 14 2º - PUERTA C (LE…
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 2020
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 automóviles y vehículos de motor ligeros — are listed together.