BERCIAL ATALAYA SL
Hoja M236907· NIF B82361999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BERCIAL ATALAYA SL
Activity
BERCIAL ATALAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 December 2010 to 12 February 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Roda De Carlos AmeliaCeased on 23/11/2010Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 12/02/2014· Registered 04/02/2014· I/A 4
- Ceses/DimisionesPublished 07/12/2010· Registered 23/11/2010· I/A 3
- NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 3
- Modificaciones estatutariasPublished 07/12/2010· Registered 23/11/2010· I/A 3
Changes
- 12/02/2014Extinción
- 07/12/2010Modificaciones estatutarias
Timeline (BORME)
- 12/02/2014#2666359Extinción
BERCIAL ATALAYA SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "SALZORY, SL".- Disolución. Fusion. Extinción. Datos … - 07/12/2010#976031Ceses/DimisionesNombramientosModificaciones estatutarias
BERCIAL ATALAYA SL. Ceses/Dimisiones. Adm. Unico: RODA DE CARLOS AMELIA. Nombramientos. Adm. Mancom.: RODA DE CARLOS AMELIA;GARRIDO ARRANZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores m…
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 — Madrid — are listed together, with their address.