INMOBERGONDO SL
Hoja C38180· NIF B70046354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- RANEBE 2003 SL
Legal information
Legal information for INMOBERGONDO SL
Activity
INMOBERGONDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 15 December 2010 to 20 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- RANEBE 2003 SLSince 02/12/2010Administrador Único
Former
- Cerdido Fernandez Jose AntonioCeased on 02/12/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- RANEBE 2003, S.L.(formerly RANEBE 2003 SL)100 %
Legal entity · since 15/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RANEBE 2003, S.L.100 %Vigente
Legal entity · since 15/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 3
- Cambio de domicilio socialPublished 20/01/2015· Registered 13/01/2015· I/A 3
- Declaración de unipersonalidadPublished 15/12/2010· Registered 02/12/2010· I/A 2
- Ceses/DimisionesPublished 15/12/2010· Registered 02/12/2010· I/A 2
- NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 2
- Modificaciones estatutariasPublished 15/12/2010· Registered 02/12/2010· I/A 2
- Cambio de domicilio socialPublished 15/12/2010· Registered 02/12/2010· I/A 2
Changes
- 20/01/2015Cambio de domicilio social
AVDA DE CASTILLA 175 (BETANZOS)
- 20/01/2015Modificaciones estatutarias
- 15/12/2010Cambio de domicilio social
POLIG INDUSTRIAL DE BERGONDO - PARCELA F15, PARRO (BERGONDO)
- 15/12/2010Declaración de unipersonalidad
RANEBE 2003 SL
- 15/12/2010Modificaciones estatutarias
Timeline (BORME)
- 20/01/2015#3147295Modificaciones estatutariasCambio de domicilio social
INMOBERGONDO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Realtivo al domicilio social.- . Cambio de domicilio social. AVDA DE CASTILLA 175 (BETANZOS). Datos registrales. T 3069 , F 69, S 8, H C 38180, I/A 3 (13.01.15… - 15/12/2010#986436Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INMOBERGONDO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RANEBE 2003 SL. Ceses/Dimisiones. Adm. Mancom.: CERDIDO FERNANDEZ JOSE ANTONIO;RANEBE 2003 SL. Nombramientos. Adm. Unico: RANEBE 2003 SL. Modificaciones estatutarias. Artícu…
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 6811 — are listed together.