BERCIANA DE CARBONES SL

Hoja LE1898· NIF B24252512

Struck off · 31/05/2024León
Registered address :
Activity :
Extracción de antracita y hulla
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BERCIANA DE CARBONES SL

NIF
Hoja registral
IRUS1000051924957
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 461 · Folio 141 · Hoja LE1898
StatusLiquidada

Activity

BERCIANA DE CARBONES SL is a Sociedad Limitada (SL) with its registered office in Madrid (León, Castilla y León). Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). The Spanish commercial register has published 22 filings for this company, from 31 August 2009 to 31 May 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0510 · Extracción de antracita y hulla

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BERCIANA DE CARBONES …FORTIS INVERSORA SLFORTIS INVERSORA SLCARBONES ARLANZA SLCARBONES ARLANZA SL

Beneficial owner (UBO)

FORTIS INVERSORA SL100 %Vigente

Legal entity · since 14/10/2021

Beneficial owner network map

3 nodes Person Company
BERCIANA DE CARBONES …FORTIS INVERSORA SLFORTIS INVERSORA SLCARBONES ARLANZA SLCARBONES ARLANZA SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 16
  2. DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 16
  3. ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 16
  4. Ceses/DimisionesPublished 23/09/2022· Registered 19/09/2022· I/A 14
  5. NombramientosPublished 23/09/2022· Registered 19/09/2022· I/A 14
  6. Cambio de domicilio socialPublished 23/09/2022· Registered 19/09/2022· I/A 14
  7. Declaración de unipersonalidadPublished 14/10/2021· Registered 07/10/2021· I/A 12
  8. Ceses/DimisionesPublished 14/10/2021· Registered 07/10/2021· I/A 12
  9. NombramientosPublished 14/10/2021· Registered 07/10/2021· I/A 12
  10. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 11
  11. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 11
  12. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 11
  13. Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 10
  14. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 10
  15. Cambio de domicilio socialPublished 11/09/2012· Registered 31/08/2012· I/A 10
  16. Declaración de unipersonalidadPublished 31/08/2009· Registered 20/08/2009· I/A 8
  17. Ceses/DimisionesPublished 31/08/2009· Registered 20/08/2009· I/A 8
  18. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 8
  19. Cambio de domicilio socialPublished 31/08/2009· Registered 20/08/2009· I/A 8

Changes

  1. 31/05/2024Disolución
  2. 31/05/2024Extinción
  3. 23/09/2022Cambio de domicilio social

    C/ LAS LINARES 27 (TORENO)

  4. 14/10/2021Declaración de unipersonalidad

    FORTIS INVERSORA SL

  5. 23/04/2013Cambio de domicilio social

    AVDA DE AMERICA 56 ENTREPLA (PONFERRADA)

  6. 11/09/2012Cambio de domicilio social

    PLAZA SANTO DOMINGO 4 4º IZ (LEON)

  7. 31/08/2009Cambio de domicilio social

    C/ LA IGLESIA S/N - BRIMEDA (VILLAOBISPO DE OTERO)

  8. 31/08/2009Declaración de unipersonalidad

    CONTRATAS MINERAS DEL CANTABRICO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 31/05/2024#8103042
    Ceses/DimisionesDisoluciónExtinción
    BERCIANA DE CARBONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ARROYO RAMIRO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H LE 1898, I/A 16 (24.05.24).
  2. 23/09/2022#7169207
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERCIANA DE CARBONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ JIMENEZ LUCIO ANTONIO. Nombramientos. Adm. Unico: LOPEZ ARROYO RAMIRO. Cambio de domicilio social. C/ LAS LINARES 27 (TORENO). Datos registrales. T 461 , F 141, S 8, H LE 1898, I/A 14 (19.0…
  3. 14/10/2021#6638287
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BERCIANA DE CARBONES SL. Declaración de unipersonalidad. Socio único: FORTIS INVERSORA SL. Ceses/Dimisiones. Adm. Unico: DEL GUAYO MARTIN FERNANDO-WLADIMIRO. Nombramientos. Adm. Unico: GOMEZ JIMENEZ LUCIO ANTONIO. Datos registrales. T 461 , F 119, S …
  4. 23/04/2013#2241943
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERCIANA DE CARBONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMAN LOPEZ PEDRO EMILIANO. Nombramientos. Adm. Unico: DEL GUAYO MARTIN FERNANDO-WLADIMIRO. Cambio de domicilio social. AVDA DE AMERICA 56 ENTREPLA (PONFE…
  5. 11/09/2012#1888704
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BERCIANA DE CARBONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN LOPEZ PEDRO EMILIANO. Ceses/Dimisiones. Adm. Unico: OLIVEIRA FERREIRA ANTONIO. Nombramientos. Adm. Unico: ROMAN LOPEZ PEDRO EMILIANO. Cambio de domicilio social…
  6. 11/09/2012#1888703
    Cambio de identidad del socio único
    BERCIANA DE CARBONES SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVEIRA FERREIRA ANTONIO. Datos registrales. T 461 , F 118, S 8, H LE 1898, I/A 9 (31.08.12).
  7. 31/08/2009#367319
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BERCIANA DE CARBONES SL. Declaración de unipersonalidad. Socio único: CONTRATAS MINERAS DEL CANTABRICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: OLIVEIRA FERREIRA ANTONIO. Cambio …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS LINARES 27 (TORENO), Madrid, León
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 — Extracción de antracita y hulla — are listed together.

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