BERLYS ALIMENTACION SA

Hoja M121448· NIF A80801954

Struck off · 08/02/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BERLYS ALIMENTACION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 29872 · Folio 169 · Hoja M121448
StatusBaja

Activity

BERLYS ALIMENTACION SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 11 December 2009 to 8 February 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/02/2013· Registered 31/01/2013· I/A 61
  2. RevocacionesPublished 08/06/2012· Registered 29/05/2012· I/A 60
  3. Fusión por absorciónPublished 04/06/2012· Registered 23/05/2012· I/A 59
  4. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 58
  5. NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 57
  6. Modificaciones estatutariasPublished 05/05/2011· Registered 20/04/2011· I/A 56
  7. Ceses/DimisionesPublished 05/05/2011· Registered 20/04/2011· I/A 55
  8. NombramientosPublished 05/05/2011· Registered 20/04/2011· I/A 55
  9. Modificaciones estatutariasPublished 05/05/2011· Registered 20/04/2011· I/A 55
  10. RevocacionesPublished 30/03/2011· Registered 16/03/2011· I/A 54
  11. NombramientosPublished 30/03/2011· Registered 16/03/2011· I/A 54
  12. ReeleccionesPublished 20/10/2010· Registered 07/10/2010· I/A 53
  13. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 52

Changes

  1. 08/02/2013Extinción
  2. 04/06/2012Fusión por absorción
  3. 05/05/2011Modificaciones estatutarias
  4. 05/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2013#2116435
    Extinción
    BERLYS ALIMENTACION SA. Extinción. Datos registrales. T 29872 , F 169, S 8, H M 121448, I/A 61 (31.01.13).
  2. 15/01/2013#2069715
    BERLYS ALIMENTACION SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 R.R.M.. Datos registrales. T 29872 , F 169, S 8, H M 121448, I/A 60-M ( 4.01.13).
  3. 08/06/2012#1761020
    Revocaciones
    BERLYS ALIMENTACION SA. Revocaciones. Apoderado: RUANO FERNANDEZ HONTORIA FELIPE;TABERNA RUIZ JOSE LEON;RUIZ DEL ARBOL AGUIRRECHE JUAN ANTONIO;RUANO FERNANDEZ HONTORIA FELIPE;TABERNA RUIZ JOSE LEON;CABRERA GOMEZ MIGUEL;BORREGO AMADOR ADOLFO JESUS;FRA…
  4. 04/06/2012#1753573
    Fusión por absorción
    BERLYS ALIMENTACION SA. Fusión por absorción. Sociedades absorbidas: CASH CHICLANA SL. Datos registrales. T 17791 , F 153, S 8, H M 121448, I/A 59 (23.05.12).
  5. 09/02/2012#1584047
    Nombramientos
    BERLYS ALIMENTACION SA. Nombramientos. Apo.Manc.: DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;AMATRIAN ARTIEDA FELIX JESUS;ITURAIN ELIZALDE FRANCISCO JAVIER;LOPEZ PALANCAR ENRIQUE MARIANO. Datos registrales. T 17791 , F 152, S 8, H M 1214…
  6. 10/08/2011#1338076
    Nombramientos
    BERLYS ALIMENTACION SA. Nombramientos. Apo.Manc.: TABERNA RUIZ JOSE LEON;DEL OLMO MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;CANALEJO LASARTE SANTIAGO;RUANO FERNANDEZ HONTORIA FELIPE;LOPEZ PALANCAR ENRIQUE. Datos registrales. T 17791 , F 150, S 8…
  7. 05/05/2011#1198338
    Modificaciones estatutarias
    BERLYS ALIMENTACION SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 17791 , F 150, S 8, H M 121448, I/A 56 (20.04.11).
  8. 05/05/2011#1198337
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERLYS ALIMENTACION SA. Ceses/Dimisiones. Consejero: TABERNA RUIZ JOSE LEON;RUANO FERNANDEZ HONTORIA FELIPE;REMIRO SANCHEZ ANGEL;IRAIZOZ ZUBELDIA JOSE ANTONIO;CANALEJO LASARTE SANTIAGO;ALEXANDRE ROYO PEDRO. Presidente: TABERNA RUIZ JOSE LEON. Secreta…
  9. 30/03/2011#1147061
    RevocacionesNombramientos
    BERLYS ALIMENTACION SA. Revocaciones. Auditor: ELIZALDE AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17791 , F 148, S 8, H M 121448, I/A 54 (16.03.11).
  10. 20/10/2010#914391
    Reelecciones
    BERLYS ALIMENTACION SA. Reelecciones. Auditor: ELIZALDE AUDITORES SL. Datos registrales. T 17791 , F 148, S 8, H M 121448, I/A 53 ( 7.10.10).
  11. 11/12/2009#506327
    Nombramientos
    BERLYS ALIMENTACION SA. Nombramientos. Consejero: LLADO CASADEVALL MIGUEL. Datos registrales. T 17791 , F 148, S 8, H M 121448, I/A 52 (27.11.09).

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 addressAlcobendas, 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