BERLO SA

Hoja VI949· NIF A01020254

Struck off · 14/10/2022Álava
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BERLO SA

NIF
Hoja registral
IRUS1000001549650
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Registro MercantilARABA/ALAVA
Register referenceTomo 457 · Folio 73 · Hoja VI949
StatusExtinguida

Activity

BERLO SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 12 filings for this company, from 12 March 2009 to 14 October 2022, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BERLO SATabernero Gonzalez Santiago AdolfoTabernero Gonzalez S…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2022· Registered 22/09/2022· I/A 14
  2. NombramientosPublished 14/10/2022· Registered 22/09/2022· I/A 14
  3. DisoluciónPublished 14/10/2022· Registered 22/09/2022· I/A 14
  4. ExtinciónPublished 14/10/2022· Registered 22/09/2022· I/A 14
  5. Modificaciones estatutariasPublished 14/10/2022· Registered 22/09/2022· I/A 13
  6. Cambio de domicilio socialPublished 14/10/2022· Registered 22/09/2022· I/A 13
  7. Ceses/DimisionesPublished 18/09/2013· Registered 22/08/2013· I/A 12
  8. NombramientosPublished 18/09/2013· Registered 22/08/2013· I/A 12
  9. Articulo 378.5 del Reglamento del Registro MercantilPublished 18/09/2013· Registered 22/08/2013· I/A 11
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 17/11/2010· Registered 28/10/2010· I/A 10
  11. ReeleccionesPublished 12/03/2009· Registered 26/02/2009· I/A 9
  12. Articulo 378.5 del Reglamento del Registro MercantilPublished 12/03/2009· Registered 26/02/2009· I/A 8

Changes

  1. 14/10/2022Cambio de domicilio social

    C/ MADRE VEDRUNA, NUMERO 1, BAJP.- (VITORIA-GASTEIZ)

  2. 14/10/2022Disolución
  3. 14/10/2022Extinción
  4. 14/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2022#7194814
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERLO SA. Ceses/Dimisiones. Adm. Unico: CORTES MARTINEZ ROSA. Liquidador: TABERNERO GONZALEZ SANTIAGO ADOLFO. Nombramientos. Liquidador: TABERNERO GONZALEZ SANTIAGO ADOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 457 , F 73, S 8, H VI…
  2. 14/10/2022#7194813
    Modificaciones estatutariasCambio de domicilio social
    BERLO SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ MADRE VEDRUNA, NUMERO 1, BAJP.- (VITORIA-GASTEIZ). Datos registrales. T 457 , F 72, S 8, H VI 949, I/A 13 (22.09.22).
  3. 18/09/2013#2453541
    Ceses/DimisionesNombramientos
    BERLO SA. Ceses/Dimisiones. Adm. Unico: TABERNERO GONZALEZ SANTIAGO ADOLFO. Nombramientos. Adm. Unico: CORTES MARTINEZ ROSA. Datos registrales. T 457 , F 72, S 8, H VI 949, I/A 12 (22.08.13).
  4. 18/09/2013#2453540
    Articulo 378.5 del Reglamento del Registro Mercantil
    BERLO SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de n…
  5. 17/11/2010#947302
    Articulo 378.5 del Reglamento del Registro Mercantil
    BERLO SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de n…
  6. 12/03/2009#116158
    Reelecciones
    BERLO SA. Reelecciones. Adm. Unico: TABERNERO GONZALEZ SANTIAGO ADOLFO. Datos registrales. T 457 , F 71, S 8, H VI 949, I/A 9 (26.02.09).
  7. 12/03/2009#116157
    Articulo 378.5 del Reglamento del Registro Mercantil
    BERLO SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2000 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de n…

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 addressC/ MADRE VEDRUNA, NUMERO 1, BAJP.- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province