filings.es

BERLANDINES SL

Hoja GI32899· NIF B17757907

Struck off · 17/11/2021Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 151 668,00 €

Legal information

Legal information for BERLANDINES SL

NIF
Hoja registral
IRUS1000213576051
Legal formSociedad Limitada (SL)
Share capital1 151 668,00 €
LocalityGirona
Register referenceTomo 1973 · Folio 220 · Hoja GI32899

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 17/11/2021· Registered 11/11/2021· I/A 5
  2. ExtinciónPublished 17/11/2021· Registered 11/11/2021· I/A 5
  3. Ceses/DimisionesPublished 04/08/2020· Registered 29/07/2020· I/A 4
  4. NombramientosPublished 04/08/2020· Registered 29/07/2020· I/A 4
  5. Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 3
  6. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 3
  7. Ampliación de capitalPublished 08/10/2015· Registered 01/10/2015· I/A 3
  8. Modificaciones estatutariasPublished 08/10/2015· Registered 01/10/2015· I/A 3
  9. Cambio de domicilio socialPublished 08/10/2015· Registered 01/10/2015· I/A 3

Capital — events

  1. 08/10/2015Ampliación de capital
    Resulting capital: 1 151 668,00 € (+1 095 682,00 €)

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. 17/11/2021#6685388
    DisoluciónExtinción
    BERLANDINES SL. Disolución. Fusion. Extinción. Datos registrales. T 1973 , F 220, S 8, H GI 32899, I/A 5 (11.11.21).
  2. 04/08/2020#5977891
    Ceses/DimisionesNombramientos
    BERLANDINES SL. Ceses/Dimisiones. Adm. Solid.: FRANCESC XAVIER BRUSET SARRA;JAUME SERRAT MESTRES. Nombramientos. Adm. Unico: FRANCESC XAVIER BRUSET SARRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 08/10/2015#3530321
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BERLANDINES SL. Ceses/Dimisiones. Adm. Mancom.: JOAN PLANAS PRAT;CARLOS GONZALEZ BELZUZ. Nombramientos. Adm. Solid.: FRANCESC XAVIER BRUSET SARRA;JAUME SERRAT MESTRES. Ampliación de capital. Capital: 1.095.682,00 Euros. Resultante Suscrito: 1.151.668…

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.