BERCHET 2006 SL

Hoja B321318· NIF B64062805

Struck off · 13/12/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
323 900,00 €

Legal information

Legal information for BERCHET 2006 SL

NIF
Hoja registral
IRUS1000356657269
Legal formSociedad Limitada (SL)
Share capital323 900,00 €
LocalitySant Just Desvern
Register referenceTomo 38169 · Folio 46 · Hoja B321318
StatusLiquidada

Activity

BERCHET 2006 SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 10 March 2009 to 13 December 2024, across 6 distinct types of filing. Its registered share capital is 323 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
BERCHET 2006 SLFerrer Valles DavidFerrer Valles DavidDORBEGAR SLDORBEGAR SLDFV ASESORAMIENTO E INVERSION S.LDFV ASESORAMIENTO E …DALEX MEDITERRANEAN INVESTMENTS S.LDALEX MEDITERRANEAN …GREEN PROJECT INVESTMENT SLGREEN PROJECT INVEST…ACTIVOS PATRIMONIALES 2005, S.LACTIVOS PATRIMONIALE…

Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 10
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 10
  3. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 10
  4. Cambio de domicilio socialPublished 08/01/2024· Registered 28/12/2023· I/A 9
  5. Cambio de domicilio socialPublished 28/05/2018· Registered 17/05/2018· I/A 8
  6. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 7
  7. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 6
  8. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 6
  9. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 6
  10. Ampliación de capitalPublished 10/03/2009· Registered 26/02/2009· I/A 5

Changes

  1. 13/12/2024Extinción
  2. 08/01/2024Cambio de domicilio social

    CR REIAL Num.163 ESC.B P.3 PTA.4 (SANT JUST DESVERN)

  3. 28/05/2018Cambio de domicilio social

    CL COMTE BORRELL NUM.155 LOCAL 4 (BARCELONA)

  4. 18/11/2009Modificaciones estatutarias

Capital · events

  1. 10/03/2009Ampliación de capital
    Resulting capital: 323 900,00 € (+320 800,00 €)

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. 13/12/2024#8395523
    RevocacionesNombramientosExtinción
    BERCHET 2006 SL. Revocaciones. ADM.UNICO: FERRER VALLES DAVID. LIQUIDADOR: FERRER VALLES DAVID. Nombramientos. LIQUIDADOR: FERRER VALLES DAVID. Extinción. Datos registrales. S 8 , H B 321318, I/A 10 ( 5.12.24).
  2. 08/01/2024#10589103
    Cambio de domicilio social
    BERCHET 2006 SL. Cambio de domicilio social. CR REIAL Num.163 ESC.B P.3 PTA.4 (SANT JUST DESVERN). Datos registrales. T 38169 , F 46, S 8, H B 321318, I/A 9 (28.12.23).
  3. 28/05/2018#4897226
    Cambio de domicilio social
    BERCHET 2006 SL. Cambio de domicilio social. CL COMTE BORRELL NUM.155 LOCAL 4 (BARCELONA). Datos registrales. T 38169 , F 46, S 8, H B 321318, I/A 8 (17.05.18).
  4. 15/12/2009#509935
    Nombramientos
    BERCHET 2006 SL. Nombramientos. APODERADO: MANUELE SCHIRRIPA. Datos registrales. T 38169 , F 45, S 8, H B 321318, I/A 7 ( 3.12.09).
  5. 18/11/2009#470344
    RevocacionesNombramientosModificaciones estatutarias
    BERCHET 2006 SL. Revocaciones. ADM.UNICO: MANUELE SCHIRRIPA. Nombramientos. ADM.UNICO: FERRER VALLES DAVID. Modificaciones estatutarias. ARTICULO 17: DURACION INDEFINIDA DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38169 , F 45, S 8, H B 321318, …
  6. 10/03/2009#111809
    Ampliación de capital
    BERCHET 2006 SL. Ampliación de capital. Capital: 320.800,00 Euros. Resultante Suscrito: 323.900,00 Euros. Datos registrales. T 38169 , F 44, S 8, H B 321318, I/A 5 (26.02.09).

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 addressCR REIAL Num.163 ESC.B P.3 PTA.4 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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