BERCASALUD SLP

Hoja M345571· NIF B83865618

Struck off · 01/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)

Legal information

Legal information for BERCASALUD SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
LocalityTres Cantos
Register referenceTomo 19650 · Folio 164 · Hoja M345571
StatusBaja

Activity

BERCASALUD SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 1 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2012· Registered 19/01/2012· I/A 5
  2. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 5
  3. DisoluciónPublished 01/02/2012· Registered 19/01/2012· I/A 5
  4. ExtinciónPublished 01/02/2012· Registered 19/01/2012· I/A 5
  5. Ceses/DimisionesPublished 30/03/2009· Registered 16/03/2009· I/A 4
  6. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 4
  7. Modificaciones estatutariasPublished 30/03/2009· Registered 16/03/2009· I/A 4
  8. ReeleccionesPublished 30/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 01/02/2012Disolución
  2. 01/02/2012Extinción
  3. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2012#1568873
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERCASALUD SLP. Ceses/Dimisiones. Adm. Unico: BERNA BALLESTER ENMANUEL ISIDORO. Nombramientos. Liquidador: BERNA BALLESTER ENMANUEL ISIDORO. Disolución. Voluntaria. Extinción. Datos registrales. T 19650 , F 164, S 8, H M 345571, I/A 5 (19.01.12).
  2. 30/03/2009#144840
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERCASALUD SLP. Ceses/Dimisiones. Adm. Mancom.: CASAS TEMPRANO ANGEL FELIX;BERNA BALLESTER ENMANUEL ISIDORO. Nombramientos. Adm. Unico: BERNA BALLESTER ENMANUEL ISIDORO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 30/03/2009#144839
    Reelecciones
    BERCASALUD SLP. Reelecciones. Adm. Mancom.: CASAS TEMPRANO ANGEL FELIX;BERNA BALLESTER EMMANUEL ISIDORO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad BERCASALUD SLP con fecha 16/06/2008. Datos registrales. T 19650…

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 addressTres Cantos, 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