BENGALDIS SOCIEDAD LIMITADA
Hoja Z46734· NIF B43707538
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BENGALDIS SOCIEDAD LIMITADA
Activity
BENGALDIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
El comercio de bienes y servicios susceptibles de venta en hipermercados, supermercados y grandes almacenes. La instalación y explotación de estaciones de servicio para el suministro y venta al público de lubricantes, gasolinas y gasóleos de automoción y lavaderos de vehículos. La instalación, produ.
Directors and representatives
Directors
Former
- Pascual Rodriguez CarlosCeased on 16/12/2011Administrador Único
- Perez Sebastian-Jean-ClaudeCeased on 16/12/2011Consejero
- Mireille RodriguezCeased on 16/12/2011Secretario
Authorised representatives
Former
- DISTRIMICA SLCeased on 16/12/2011Apoderado
- Mazerolle PhilippeCeased on 16/12/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 4
- RevocacionesPublished 28/12/2011· Registered 16/12/2011· I/A 4
- DisoluciónPublished 28/12/2011· Registered 16/12/2011· I/A 4
- ExtinciónPublished 28/12/2011· Registered 16/12/2011· I/A 4
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
- RevocacionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 3
- Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 3
- Cambio de objeto socialPublished 28/12/2011· Registered 16/12/2011· I/A 3
Changes
- 28/12/2011Cambio de denominación social
BENGALDIS SOCIEDAD LIMITADA→BENGALDIS SOCIEDAD ANONIMA
- 28/12/2011Cambio de objeto social
El comercio de bienes y servicios susceptibles de venta en hipermercados, supermercados y grandes almacenes. La instalación y explotación de estaciones de servicio para el suministro y venta al público de lubricantes, gasolinas y gasóleos de automoción y lavaderos de vehículos. La instalación, produ.
- 28/12/2011Disolución
- 28/12/2011Extinción
- 28/12/2011Modificaciones estatutarias
Timeline (BORME)
- 28/12/2011#1524316Ceses/DimisionesRevocacionesDisoluciónExtinción
BENGALDIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASCUAL RODRIGUEZ CARLOS. Revocaciones. Apoderado: MAZEROLLE PHILIPPE;DISTRIMICA SL. Disolución. Fusion. Extinción. Datos registrales. T 3634 , F 134, S 8, H Z 46734, I/A 4 (16.12.11).
- 28/12/2011#1524315
Company name: BENGALDIS SOCIEDAD ANONIMA
Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto socialBENGALDIS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: BENGALDIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEREZ SEBASTIAN-JEAN-CLAUDE;PASCUAL RODRIGUEZ CARLOS;MIREILLE RODRIGUEZ. Presidente: PASCUAL RODRIGUEZ CA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.