BERCAL JOYEROS SL
Hoja M383660· NIF B84394063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Da Cruz Christophe Gregory Noel William
Legal information
Legal information for BERCAL JOYEROS SL
Activity
BERCAL JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 26 February 2010 to 29 January 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Da Cruz Christophe Gregory Noel WilliamSince 27/08/2013Administrador Único
Former
- Basilio Alberto OscarCeased on 27/08/2013Administrador Único
Authorised representatives
Former
- Diaz Abal SoledadCeased on 21/01/2014Apoderado
- Basilio TomasCeased on 27/08/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Cruz Christophe Gregory Noel William100 %
Individual · ultimate beneficial owner · since 11/09/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/01/2014· Registered 21/01/2014· I/A 10
- RevocacionesPublished 11/09/2013· Registered 27/08/2013· I/A 9
- Declaración de unipersonalidadPublished 11/09/2013· Registered 27/08/2013· I/A 8
- Ceses/DimisionesPublished 11/09/2013· Registered 27/08/2013· I/A 8
- NombramientosPublished 11/09/2013· Registered 27/08/2013· I/A 8
- Cambio de domicilio socialPublished 26/03/2013· Registered 19/03/2013· I/A 7
- Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 6
- Cambio de domicilio socialPublished 30/10/2012· Registered 18/10/2012· I/A 6
- NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 5
- NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 4
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 3
- Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 2
- NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 2
- Modificaciones estatutariasPublished 26/02/2010· Registered 15/02/2010· I/A 2
Changes
- 11/09/2013Declaración de unipersonalidad
DA CRUZ CHRISTOPHE GREGORY NOEL WILLIAM
- 26/03/2013Cambio de domicilio social
C/ ORTEGA Y GASSET 44 - PLANTA BAJA (MADRID)
- 30/10/2012Cambio de domicilio social
C/ PADILLA 30 (MADRID)
- 30/10/2012Modificaciones estatutarias
- 26/02/2010Modificaciones estatutarias
Timeline (BORME)
- 29/01/2014#2641707Revocaciones
BERCAL JOYEROS SL. Revocaciones. Apoderado: DIAZ ABAL SOLEDAD. Datos registrales. T 21562 , F 201, S 8, H M 383660, I/A 10 (21.01.14).
- 11/09/2013#2447097Revocaciones
BERCAL JOYEROS SL. Revocaciones. Apoderado: BASILIO TOMAS. Datos registrales. T 21562 , F 201, S 8, H M 383660, I/A 9 (27.08.13).
- 11/09/2013#2447096Declaración de unipersonalidadCeses/DimisionesNombramientos
BERCAL JOYEROS SL. Declaración de unipersonalidad. Socio único: DA CRUZ CHRISTOPHE GREGORY NOEL WILLIAM. Ceses/Dimisiones. Adm. Unico: BASILIO ALBERTO OSCAR. Nombramientos. Adm. Unico: DA CRUZ CHRISTOPHE GREGORY NOEL WILLIAM. Datos registrales. T 215… - 26/03/2013#2197513Cambio de domicilio social
BERCAL JOYEROS SL. Cambio de domicilio social. C/ ORTEGA Y GASSET 44 - PLANTA BAJA (MADRID). Datos registrales. T 21562 , F 200, S 8, H M 383660, I/A 7 (19.03.13).
- 30/10/2012#1960102Modificaciones estatutariasCambio de domicilio social
BERCAL JOYEROS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PADILLA 30 (MADRID). Datos registrales. T 21562 , F 200, S 8, H M 383660, I/A 6 (18.10.12).
- 22/07/2011#1312779Nombramientos
BERCAL JOYEROS SL. Nombramientos. Apoderado: DIAZ ABAL SOLEDAD. Datos registrales. T 21562 , F 198, S 8, H M 383660, I/A 5 (13.07.11).
- 14/05/2010#720225Nombramientos
BERCAL JOYEROS SL. Nombramientos. Apoderado: IGLESIAS MARIA LILIANA. Datos registrales. T 21562 , F 197, S 8, H M 383660, I/A 4 ( 4.05.10).
- 05/04/2010#661969Nombramientos
BERCAL JOYEROS SL. Nombramientos. Apoderado: BASILIO TOMAS. Datos registrales. T 21562 , F 196, S 8, H M 383660, I/A 3 (22.03.10).
- 26/02/2010#609239Ceses/DimisionesNombramientosModificaciones estatutarias
BERCAL JOYEROS SL. Ceses/Dimisiones. Adm. Solid.: BASILIO ALBERTO OSCAR;ALEN AUET CARLOS ALBERTO. Nombramientos. Adm. Unico: BASILIO ALBERTO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.