BELLATI SOCIEDAD LIMITADA
Hoja T41599· NIF B55513857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 000,00 €
- Incorporation :
- 06/07/2010
Legal information
Legal information for BELLATI SOCIEDAD LIMITADA
Activity
BELLATI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 6 July 2010. The Spanish commercial register has published 10 filings for this company, from 6 July 2010 to 30 December 2013, across 7 distinct types of filing. Its registered share capital is 92 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIO AL POR MENOR DE TODA CLASE DE PRENDAS PARA EL VESTIDO Y TOCADO, PRODUCTOS TEXTILES, CONFECCION, CALZADO, PIELES Y ARTICULOS DE CUERO, ARTICULOS DE VIAJE EN GENERAL.
Directors and representatives
Directors
Former
- Pereda Matobella Maria CristinaCeased on 03/01/2013Administrador Solidario
- Lucas Rodriguez Rosa MariaCeased on 19/12/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Rodriguez Rosa Maria100 %
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 4
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 4
- DisoluciónPublished 30/12/2013· Registered 19/12/2013· I/A 4
- ExtinciónPublished 30/12/2013· Registered 19/12/2013· I/A 4
- Declaración de unipersonalidadPublished 28/01/2013· Registered 16/01/2013· I/A 3
- Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 2
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 2
- Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 2
- ConstituciónPublished 06/07/2010· Registered 21/06/2010· I/A 1
- NombramientosPublished 06/07/2010· Registered 21/06/2010· I/A 1
Changes
- 30/12/2013Disolución
- 30/12/2013Extinción
- 28/01/2013Declaración de unipersonalidad
LUCAS RODRIGUEZ ROSA MARIA
- 11/01/2013Modificaciones estatutarias
Capital · events
- 06/07/2010ConstituciónInitial capital: 92 000,00 €
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)
- 30/12/2013#2608953Ceses/DimisionesNombramientosDisoluciónExtinción
BELLATI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCAS RODRIGUEZ ROSA MARIA. Nombramientos. Liquidador: LUCAS RODRIGUEZ ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2560 , F 116, S 8, H T 41599, I/A 4 (19.12.13).
- 28/01/2013#2094606Declaración de unipersonalidad
BELLATI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUCAS RODRIGUEZ ROSA MARIA. Datos registrales. T 2560 , F 116, S 8, H T 41599, I/A 3 (16.01.13).
- 11/01/2013#2065294Ceses/DimisionesNombramientosModificaciones estatutarias
BELLATI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREDA MATOBELLA MARIA CRISTINA;LUCAS RODRIGUEZ ROSA MARIA. Nombramientos. Adm. Unico: LUCAS RODRIGUEZ ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 06/07/2010#793531ConstituciónNombramientos
BELLATI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.10. Duración: 5.05.25. Objeto social: COMERCIO AL POR MENOR DE TODA CLASE DE PRENDAS PARA EL VESTIDO Y TOCADO, PRODUCTOS TEXTILES, CONFECCION, CALZADO, PIELES Y ARTICULOS DE CUERO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.