AGRUPADOS BECERRIL DOS SL

Hoja M536053· NIF B86451358

Struck off · 20/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2012

Legal information

Legal information for AGRUPADOS BECERRIL DOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2012
LocalityMadrid
Register referenceTomo 29794 · Folio 153 · Hoja M536053
StatusBaja

Activity

AGRUPADOS BECERRIL DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2012. The Spanish commercial register has published 14 filings for this company, from 14 May 2012 to 20 February 2017, across 10 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • PROMOCIONES TAILGATING SL100 %

    Legal entity · since 01/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PROMOCIONES TAILGATING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 6
  2. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 6
  3. DisoluciónPublished 20/02/2017· Registered 10/02/2017· I/A 6
  4. ExtinciónPublished 20/02/2017· Registered 10/02/2017· I/A 6
  5. RevocacionesPublished 16/04/2014· Registered 08/04/2014· I/A 5
  6. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 4
  7. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 3
  8. Declaración de unipersonalidadPublished 01/02/2013· Registered 23/01/2013· I/A 2
  9. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 2
  10. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 2
  11. Ampliacion del objeto socialPublished 01/02/2013· Registered 23/01/2013· I/A 2
  12. Cambio de domicilio socialPublished 01/02/2013· Registered 23/01/2013· I/A 2
  13. ConstituciónPublished 14/05/2012· Registered 03/05/2012· I/A 1
  14. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 1

Changes

  1. 20/02/2017Disolución
  2. 20/02/2017Extinción
  3. 05/02/2013Modificaciones estatutarias
  4. 01/02/2013Ampliación del objeto social

    LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. LA ADMINISTRACION, GESTIONY EXPLOTACION DE PATRIMONIO MOBILIARO E INMOBILIARIO.

  5. 01/02/2013Cambio de domicilio social

    C/ MIGUEL ANGEL 13 3º (MADRID)

  6. 01/02/2013Declaración de unipersonalidad

    PROMOCIONES TAILGATING SL

Capital · events

  1. 14/05/2012Constitución
    Initial capital: 3 010,00 €

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. 20/02/2017#4253718
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGRUPADOS BECERRIL DOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Nombramientos. Liquidador: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 29794 , F 153, S 8, H M …
  2. 16/04/2014#2770517
    Revocaciones
    AGRUPADOS BECERRIL DOS SL. Revocaciones. Apo.Man.Soli: HORNO OCTAVIO CARLOS;MENENDEZ SANSEGUNDO SUSANA. Datos registrales. T 29794 , F 152, S 8, H M 536053, I/A 5 ( 8.04.14).
  3. 10/06/2013#2316015
    Nombramientos
    AGRUPADOS BECERRIL DOS SL. Nombramientos. Apo.Man.Soli: HORNO OCTAVIO CARLOS;MENENDEZ SANSEGUNDO SUSANA. Datos registrales. T 29794 , F 152, S 8, H M 536053, I/A 4 (31.05.13).
  4. 05/02/2013#2108990
    Modificaciones estatutarias
    AGRUPADOS BECERRIL DOS SL. Modificaciones estatutarias. 8º. JUNTA GENERAL. 12º. FACULTADES DEL ORGANO DE ADMINISTRACION. 13º. MODIFICACIONES DE ESTATUTOS, AUMENTO Y REDUCCION DEL CAPITAL SOCIAL, CUENTAS ANUALES, DISOLUCION Y LIQUIDACION DE LA SOCIEDA…
  5. 01/02/2013#2102595
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AGRUPADOS BECERRIL DOS SL. Declaración de unipersonalidad. Socio único: PROMOCIONES TAILGATING SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Ampliacion del …
  6. 14/05/2012#1723220
    ConstituciónNombramientos
    AGRUPADOS BECERRIL DOS SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARI…

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 2012

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/ MIGUEL ANGEL 13 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province