MM BERTAMIRANS SL

Hoja SC45276· NIF B70255211

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 798 834,00 €
Incorporation :
13/12/2010
Directors :
Gomez Bustelo David, Gomez Bustelo Manuel

Legal information

Legal information for MM BERTAMIRANS SL

NIF
Hoja registral
IRUS1000127441252
Legal formSociedad Limitada (SL)
Share capital2 798 834,00 €
Incorporation date13/12/2010
Register referenceTomo 111 · Folio 7 · Hoja SC45276
StatusVigente

Activity

MM BERTAMIRANS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 December 2010. The Spanish commercial register has published 7 filings for this company, from 13 December 2010 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 2 798 834,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La construcción de viviendas, sean o no de Protección Oficial y bonificables conforme a las legislación vigente de viviendas sociales. Adquisición defincas, rústicas o urbanas, su urbanización, promoción, parcelamiento. Proyectar y ejecutar construcciones. Promover edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MM BERTAMIRANS SLGomez Bustelo DavidGomez Bustelo DavidGomez Bustelo ManuelGomez Bustelo ManuelSUMINISTROS RIVAS E HIJO SLSUMINISTROS RIVAS E …DESARROLLOS EMPRESARIALES ALMASIL SLDESARROLLOS EMPRESAR…NIF:B70151451NIF:B70151451CORREDURIA DE SEGUROS M MAROÑAS BERTAMIRANS SLCORREDURIA DE SEGURO…MAHIA GRUPO 2 SLMAHIA GRUPO 2 SLBELLAMAR GRUPO INMOBILIARIO SLBELLAMAR GRUPO INMOB…ARB AMES SLARB AMES SLAGP ALQUILERES SLAGP ALQUILERES SLDESARROLLOS URBANISTICOS MOAÑA SLDESARROLLOS URBANIST…BLANFEMAU SLBLANFEMAU SLPROMO RIBACOSTAL SLPROMO RIBACOSTAL SLSOCIEDAD DE EMPRESARIOS DE AUTOESCUELAS SL EN LIQUIDACIONSOCIEDAD DE EMPRESAR…XESTION PATRIMONIAL TELCE SLXESTION PATRIMONIAL …

Registered actos

  1. NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 4
  2. Ceses/DimisionesPublished 04/03/2019· Registered 22/02/2019· I/A 3
  3. NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 3
  4. Ampliación de capitalPublished 11/07/2011· Registered 27/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 11/07/2011· Registered 27/06/2011· I/A 2
  6. ConstituciónPublished 13/12/2010· Registered 25/11/2010· I/A 1
  7. NombramientosPublished 13/12/2010· Registered 25/11/2010· I/A 1

Changes

  1. 11/07/2011Modificaciones estatutarias

Capital · events

  1. 11/07/2011Ampliación de capital
    Resulting capital: 2 798 834,00 € (+2 792 824,00 €)
  2. 13/12/2010Constitución
    Initial capital: 6 010,00 €

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. 04/03/2019#5288230
    Nombramientos
    MM BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: GOMEZ BUSTELO DAVID;GOMEZ BUSTELO MANUEL. Datos registrales. T 111 , F 7, S 8, H SC 45276, I/A 4 (22.02.19).
  2. 04/03/2019#5288229
    Ceses/DimisionesNombramientos
    MM BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GOMEZ MAROÑAS MANUEL. Nombramientos. Adm. Mancom.: GOMEZ BUSTELO DAVID;GOMEZ BUSTELO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 11/07/2011#1294841
    Ampliación de capitalModificaciones estatutarias
    MM BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 2.792.824,00 Euros. Resultante Suscrito: 2.798.834,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de 2.798.834 EUROS…
  4. 13/12/2010#981522
    ConstituciónNombramientos
    MM BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.03.10. Objeto social: La construcción de viviendas, sean o no de Protección Oficial y bonificables conforme a las legislación vigente de viviendas sociales. Adqu…

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 2010

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 addressLUGAR DE PUMAR S/N - PARROQUIA DE URDILDE (ROIS), A Coruña
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 — CNAE 6812 — are listed together.

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