AGRUPACION ESPAÑOLA BERLANAS SL

Hoja M357608· NIF B84047729

Struck off · 20/08/2020Madrid
Registered address :
Activity :
Fabricación y manipulado de otro vidrio, incluido el vidrio técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 011 530,00 €

Legal information

Legal information for AGRUPACION ESPAÑOLA BERLANAS SL

NIF
Hoja registral
IRUS1000273260045
Legal formSociedad Limitada (SL)
Share capital3 011 530,00 €
LocalityMadrid
Register referenceTomo 20238 · Folio 157 · Hoja M357608
StatusLiquidada

Activity

AGRUPACION ESPAÑOLA BERLANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación y manipulado de otro vidrio, incluido el vidrio técnico” (CNAE 2319). The Spanish commercial register has published 5 filings for this company, from 1 April 2015 to 20 August 2020, across 5 distinct types of filing. Its registered share capital is 3 011 530,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2319 · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
AGRUPACION ESPAÑOLA B…Berlanas Lopez AlfredoBerlanas Lopez Alfre…Berlanas Lopez Jose LuisBerlanas Lopez Jose …TRINITAS RENTAL SLTRINITAS RENTAL SLTEMPER FABRICA DE CRISTAL DE SEGURIDAD SLTEMPER FABRICA DE CR…VIDRIOESPAÑA FABRICA DE CRISTAL DE SEGURIDAD SLVIDRIOESPAÑA FABRICA…SALOMON GESTION INMUEBLES SLSALOMON GESTION INMU…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 4
  2. NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 4
  3. DisoluciónPublished 20/08/2020· Registered 13/08/2020· I/A 4
  4. ExtinciónPublished 20/08/2020· Registered 13/08/2020· I/A 4
  5. Reducción de capitalPublished 01/04/2015· Registered 24/03/2015· I/A 3

Changes

  1. 20/08/2020Disolución
  2. 20/08/2020Extinción

Capital · events

  1. 01/04/2015Reducción de capital
    Resulting capital: 3 011 530,00 €

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. 20/08/2020#6002519
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGRUPACION ESPAÑOLA BERLANAS SL. Ceses/Dimisiones. LiquiSoli: BERLANAS LOPEZ JOSE LUIS;BERLANAS LOPEZ ALFREDO. Consejero: BERLANAS LOPEZ JOSE LUIS. Secretario: BERLANAS LOPEZ JOSE LUIS. Consejero: BERLANAS LOPEZ ALFREDO. Cons.Del.Man: BERLANAS LOPEZ …
  2. 01/04/2015#3265331
    Reducción de capital
    AGRUPACION ESPAÑOLA BERLANAS SL. Reducción de capital. Importe reducción: 1.986.960,00 Euros. Resultante Suscrito: 3.011.530,00 Euros. Datos registrales. T 20238 , F 156, S 8, H M 357608, I/A 3 (24.03.15).

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 addressC/ CIERZO 16, MADRID
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 y manipulado de otro vidrio, incluido el vidrio técnico — are listed together.

Prospect this sectorAll companies in this sector