M D BERG SOCIEDAD LIMITADA

Hoja V17162· NIF B46575635

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Belloch Francisco Borja

Legal information

Legal information for M D BERG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129322355
Legal formSociedad Limitada (SL)
Register referenceTomo 3953 · Folio 105 · Hoja V17162
StatusVigente

Activity

M D BERG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 6 filings for this company, from 5 January 2009 to 18 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
M D BERG SOCIEDAD LIM…Navarro Belloch Francisco BorjaNavarro Belloch Fran…TMU KRISTAL ESPAÑA SL EN LIQUIDACIONTMU KRISTAL ESPAÑA S…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 9
  2. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 9
  3. NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 8
  4. Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 7
  5. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 7
  6. Modificaciones estatutariasPublished 05/01/2009· Registered 22/12/2008· I/A 7

Changes

  1. 05/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2014#3070095
    Ceses/DimisionesNombramientos
    M D BERG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELLOCH SANCHEZ CARMEN. Nombramientos. Adm. Unico: NAVARRO BELLOCH FRANCISCO BORJA. Datos registrales. T 3953, L 1265, F 105, S 8, H V 17162, I/A 9 (11.11.14).
  2. 13/10/2009#416901
    Nombramientos
    M D BERG SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO MAS ELIAS RAMON. Datos registrales. T 3953, L 1265, F 105, S 8, H V 17162, I/A 8 ( 1.10.09).
  3. 05/01/2009#10390330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M D BERG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO MAS ELIAS. Nombramientos. Adm. Unico: BELLOCH SANCHEZ CARMEN. Modificaciones estatutarias. Artículo 20º.- CARACTER GRATUITO DEL CARGO.- El cargo de miembro del órgano de administración

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE LUIS PORTABELLA S/N, VALENCIA, ALDAIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.