M D BERG SOCIEDAD LIMITADA
Hoja V17162· NIF B46575635
- 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
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
- Navarro Belloch Francisco BorjaSince 11/11/2014Administrador Único
Former
- Belloch Sanchez CarmenCeased on 11/11/2014Administrador Único
- Navarro Mas EliasCeased on 22/12/2008Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 9
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 9
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 8
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 7
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 7
- Modificaciones estatutariasPublished 05/01/2009· Registered 22/12/2008· I/A 7
Changes
- 05/01/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2014#3070095Ceses/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).
- 13/10/2009#416901Nombramientos
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).
- 05/01/2009#10390330Ceses/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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.