BERGAR CAR SL
Hoja M595817· NIF B87199311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/02/2015
Legal information
Legal information for BERGAR CAR SL
Activity
BERGAR CAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2015. The Spanish commercial register has published 9 filings for this company, from 10 February 2015 to 19 May 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, EXPOSICION Y REPARACION DE TODA CLASE DE VEHICULOS TERRESTRES, ASI COMO SU IMPORTACION Y EXPORTACION. LA EXPOSICION, VENTA Y MONTAJE DE TODA CLASE DE REPUESTOS Y ACCESORIOS PARA TODA CLASE DE VEHICULOS, ASI COMO SU IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Berzoso Garcia IgnacioCeased on 01/03/2016Administrador Único
- Navarro Iglesias Benjamin IgnacioCeased on 11/05/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 3
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
- DisoluciónPublished 19/05/2016· Registered 11/05/2016· I/A 3
- ExtinciónPublished 19/05/2016· Registered 11/05/2016· I/A 3
- Ceses/DimisionesPublished 08/03/2016· Registered 01/03/2016· I/A 2
- NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 2
- ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
- Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1
Changes
- 19/05/2016Disolución
- 19/05/2016Extinción
- 10/02/2015Declaración de unipersonalidad
BERZOSO GARCIA IGNACIO
Capital · events
- 10/02/2015ConstituciónInitial capital: 3 006,00 €
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)
- 19/05/2016#3861542Ceses/DimisionesNombramientosDisoluciónExtinción
BERGAR CAR SL. Ceses/Dimisiones. Adm. Unico: NAVARRO IGLESIAS BENJAMIN IGNACIO. Nombramientos. Liquidador: NAVARRO IGLESIAS BENJAMIN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33105 , F 114, S 8, H M 595817, I/A 3 (11.05.16).
- 08/03/2016#3756682Ceses/DimisionesNombramientos
BERGAR CAR SL. Ceses/Dimisiones. Adm. Unico: BERZOSO GARCIA IGNACIO. Nombramientos. Adm. Unico: NAVARRO IGLESIAS BENJAMIN IGNACIO. Datos registrales. T 33105 , F 114, S 8, H M 595817, I/A 2 ( 1.03.16).
- 10/02/2015#3184421ConstituciónDeclaración de unipersonalidadNombramientos
BERGAR CAR SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: LA COMPRA, VENTA, EXPOSICION Y REPARACION DE TODA CLASE DE VEHICULOS TERRESTRES, ASI COMO SU IMPORTACION Y EXPORTACION. LA EXPOSICION, VENTA Y MONTAJE DE TODA CLASE DE REP…
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 2015
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.