MABERCU SOCIEDAD LIMITADA

Hoja V194387· NIF B01891829

VigenteValencia
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2020
Director :
Bertomeu Cubells Mateo Jose

Legal information

Legal information for MABERCU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174387265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2020
Register referenceTomo 10871 · Folio 67 · Hoja V194387
StatusVigente

Activity

MABERCU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 7 October 2020. The Spanish commercial register has published 5 filings for this company, from 7 October 2020 to 14 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La sociedad tiene por objeto el ejercicio de las siguientes actividades: -La compraventa y adquisición de toda clase de acciones, participaciones u otras formas de participación en los fondos propios de entidades, así como la inversión en productos financieros de todo tipo; dejando fuera siempre las.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bertomeu Cubells Mateo Jose100 %

Individual · ultimate beneficial owner · since 07/10/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 2
  2. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
  4. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 07/10/2020Declaración de unipersonalidad

    BERTOMEU CUBELLS MATEO JOSE

Capital · events

  1. 07/10/2020Constitución
    Initial 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)

  1. 14/06/2022#7022791
    MABERCU SOCIEDAD LIMITADA. Modificación de poderes. Apoderado: BERTOMEU NAVAJAS ROMUALDO. Datos registrales. T 10871, L 8149, F 67, S 8, H V 194387, I/A 3 ( 7.06.22).
  2. 07/10/2020#6064790
    Nombramientos
    MABERCU SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERTOMEU NAVAJAS ROMUALDO. Datos registrales. T 10871, L 8149, F 66, S 8, H V 194387, I/A 2 (30.09.20).
  3. 07/10/2020#6064789
    ConstituciónDeclaración de unipersonalidadNombramientos
    MABERCU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.20. Objeto social: La sociedad tiene por objeto el ejercicio de las siguientes actividades: -La compraventa y adquisición de toda clase de acciones, participaciones u otras forma…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA GUGLIELMO MARCONI 11 1 2 - EDIFICIO C, PARQ (PATERNA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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