PORT BERKNER SL
Hoja B348055· NIF B64551161
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 206,00 €
- Director :
- Rubert Vilar Ignacio
Legal information
Legal information for PORT BERKNER SL
Activity
PORT BERKNER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 17 February 2009 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 119 206,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rubert Vilar IgnacioSince 05/02/2009Administrador Único
Former
- Homs Prochazka Escofet Maria CristinaCeased on 05/02/2009Administrador Único
Authorised representatives
Current
- Puertolas Garcia Maria AngelesSince 19/12/2022Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/03/2024· Registered 23/02/2024· I/A 5
- NombramientosPublished 29/12/2022· Registered 19/12/2022· I/A 4
- RevocacionesPublished 17/02/2009· Registered 05/02/2009· I/A 3
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 3
- Cambio de domicilio socialPublished 17/02/2009· Registered 05/02/2009· I/A 3
Changes
- 17/02/2009Cambio de domicilio social
AV DIAGONAL Num.469 P.4 PTA.2 (BARCELONA)
Capital · events
- 04/03/2024Ampliación de capitalResulting capital: 119 206,00 € (+116 200,00 €)
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)
- 04/03/2024#7965683Ampliación de capital
PORT BERKNER SL. Ampliación de capital. Capital: 116.200,00 Euros. Resultante Suscrito: 119.206,00 Euros. Datos registrales. T 39610 , F 16, S 8, H B 348055, I/A 5 (23.02.24).
- 29/12/2022#7313904Nombramientos
PORT BERKNER SL. Nombramientos. APODERAD.SOL: PUERTOLAS GARCIA MARIA ANGELES. Datos registrales. T 39610 , F 16, S 8, H B 348055, I/A 4 (19.12.22).
- 17/02/2009#73862RevocacionesNombramientosCambio de domicilio social
PORT BERKNER SL. Revocaciones. ADM.UNICO: HOMS PROCHAZKA ESCOFET MARIA CRISTINA. Nombramientos. ADM.UNICO: RUBERT VILAR IGNACIO. Cambio de domicilio social. AV DIAGONAL Num.469 P.4 PTA.2 (BARCELONA). Datos registrales. T 39610 , F 15, S 8, H B 348055…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.