BERECA INFORMATICA SL

Hoja M159543· NIF B81254351

Struck off · 20/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BERECA INFORMATICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 9970 · Folio 41 · Hoja M159543
StatusBaja

Activity

BERECA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 6 June 2011 to 20 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2017· Registered 12/01/2017· I/A 5
  2. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 5
  3. DisoluciónPublished 20/01/2017· Registered 12/01/2017· I/A 5
  4. ExtinciónPublished 20/01/2017· Registered 12/01/2017· I/A 5
  5. Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 4
  6. NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 4
  7. Ampliacion del objeto socialPublished 06/06/2011· Registered 24/05/2011· I/A 4

Changes

  1. 20/01/2017Disolución
  2. 20/01/2017Extinción
  3. 06/06/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS INFORMATICOS Y TELEMATICOS DE CUALQUIER INDOLE,SERVICIOS DE CONSULTORIA DE EMPRESAS A NIVEL INFORMATICO..

Timeline (BORME)

  1. 20/01/2017#4203098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERECA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RINCON RAMON. Nombramientos. Liquidador: RODRIGUEZ RINCON RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 9970 , F 41, S 8, H M 159543, I/A 5 (12.01.17).
  2. 06/06/2011#1244945
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BERECA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA HOYOS CONCEPCION. Nombramientos. Adm. Unico: RODRIGUEZ RINCON RAMON. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS INFORMATICOS Y TELEMATICOS DE CUALQUIER INDOLE,SERVICIOS DE CONS…

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 addressAlcalá de Henares, 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