INVERSIONES BERGIDUM SL
Hoja A11838· NIF B03279049
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CORPORACION EMPRESARIAL CONVECTIA SL
Legal information
Legal information for INVERSIONES BERGIDUM SL
Activity
INVERSIONES BERGIDUM SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 2 September 2011 to 20 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- CORPORACION EMPRESARIAL CONVECTIA SLSince 08/10/2014Administrador Único
Former
- Gonzalez Marin SantiagoCeased on 23/08/2011Administrador Solidario
- Ortega Garceran AntonioCeased on 23/08/2011Administrador Solidario
Authorised representatives
Current
- Lopez Bueno AlbertoSince 12/09/2016Apoderado MancomunadoApoderado Solidario
- Soler Sempere JoseSince 12/09/2016Apoderado Mancomunado
- Garcia Perez MariaSince 12/09/2016Apoderado Solidario
- Acosta Celdran LuisSince 15/10/2014Apoderado MancomunadoApoderado Solidario
- Cebrian Puertas AlejandroSince 15/10/2014Apoderado Solidario
- Barcelo Bonet ElenaSince 15/10/2014Apoderado MancomunadoApoderado Solidario
- Gonzalez Martin SantiagoSince 23/08/2011Apoderado MancomunadoApoderado Solidario
Former
- Monllor Cuenca FranciscoCeased on 12/09/2016Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/09/2016· Registered 12/09/2016· I/A 11
- NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 11
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 10
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 9
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 9
- Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 8
- NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 8
- Modificaciones estatutariasPublished 02/09/2011· Registered 23/08/2011· I/A 8
Changes
- 02/09/2011Modificaciones estatutarias
Timeline (BORME)
- 20/09/2016#4028787RevocacionesNombramientos
INVERSIONES BERGIDUM SL. Revocaciones. Apo.Manc.: MONLLOR CUENCA FRANCISCO. Apo.Sol.: MONLLOR CUENCA FRANCISCO. Nombramientos. Apo.Sol.: LOPEZ BUENO ALBERTO. Apo.Manc.: LOPEZ BUENO ALBERTO;AGUDO SANCHEZ ANTONIO. Apo.Sol.: AGUDO SANCHEZ ANTONIO;SOLER … - 22/10/2014#3022230Nombramientos
INVERSIONES BERGIDUM SL. Nombramientos. Apo.Sol.: GONZALEZ MARTIN SANTIAGO;ACOSTA CELDRAN LUIS;MONLLOR CUENCA FRANCISCO. Apo.Manc.: GONZALEZ MARTIN SANTIAGO;ACOSTA CELDRAN LUIS;MONLLOR CUENCA FRANCISCO. Apo.Sol.: BARCELO BONET ELENA. Apo.Manc.: BARCE… - 15/10/2014#3012592Ceses/DimisionesNombramientos
INVERSIONES BERGIDUM SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN SANTIAGO. Nombramientos. Adm. Unico: CORPORACION EMPRESARIAL CONVECTIA SL. Datos registrales. T 2354 , F 169, S 8, H A 11838, I/A 9 ( 8.10.14).
- 02/09/2011#1363935Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES BERGIDUM SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA GARCERAN ANTONIO;GONZALEZ MARIN SANTIAGO. Nombramientos. Adm. Unico: GONZALEZ MARTIN SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.