BERGA SET SL

Hoja B427756· NIF B65797136

Struck off · 28/01/2016Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2012

Legal information

Legal information for BERGA SET SL

NIF
Hoja registral
IRUS1000366628571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2012
LocalityBarcelona
Register referenceTomo 43221 · Folio 222 · Hoja B427756
StatusLiquidada

Activity

BERGA SET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 June 2012. The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 28 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION DE EDIFICACIONES,INTERMEDIACION Y ALQUILER DE FINCAS.CONSTRUCCION Y REHABILITACION DE FINCAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2016· Registered 20/01/2016· I/A 4
  2. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 4
  3. ExtinciónPublished 28/01/2016· Registered 20/01/2016· I/A 4
  4. Reducción de capitalPublished 14/05/2015· Registered 07/05/2015· I/A 3
  5. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 2
  6. ConstituciónPublished 22/06/2012· Registered 11/06/2012· I/A 1
  7. NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 1

Changes

  1. 28/01/2016Extinción
  2. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 14/05/2015Reducción de capital
    Resulting capital: 3 000,00 €
  2. 22/06/2012Constitución
    Initial capital: 60 000,00 €

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. 28/01/2016#3684449
    RevocacionesNombramientosExtinción
    BERGA SET SL. Revocaciones. ADM.SOLIDAR.: ALBAREDA TIANA VALENTIN;PUJOL GARRIGA LARA;MORENO LOPEZ MIGUEL ANGEL. LIQUIDADOR: PUJOL GARRIGA LARA. Nombramientos. LIQUIDADOR: PUJOL GARRIGA LARA. Extinción. Datos registrales. T 43221 , F 222, S 8, H B 427…
  2. 14/05/2015#3321663
    Reducción de capital
    BERGA SET SL. Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 43221 , F 221, S 8, H B 427756, I/A 3 ( 7.05.15).
  3. 11/02/2014#2663300
    Modificaciones estatutarias
    BERGA SET SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43221 , F 221, S 8, H B 427756, I/A 2 ( 3.02.14).
  4. 22/06/2012#1781671
    ConstituciónNombramientos
    BERGA SET SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: LA PROMOCION DE EDIFICACIONES,INTERMEDIACION Y ALQUILER DE FINCAS.CONSTRUCCION Y REHABILITACION DE FINCAS. Domicilio: CL ALEGRE DE DALT Num.55 P.1 PTA.A (BARCELONA). Capita…

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· Incorporated 2012

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 addressCL ALEGRE DE DALT Num.55 P.1 PTA.A (BARCELONA), 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.

Prospect this sectorAll companies in this sector