BERMECON SA

Hoja MA43897· NIF A92164904

Struck off · 20/12/2010Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BERMECON SA

NIF
Hoja registral
IRUS1000418163062
Legal formSociedad Anónima (SA)
LocalityEstepona
Register referenceTomo 3168 · Folio 77 · Hoja MA43897
StatusLiquidada

Activity

BERMECON SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 20 December 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BERMECON SAPoulsen Vagn TrendPoulsen Vagn Trend

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BERMECON SAVTP PROPERTY ESPAÑA SAVTP PROPERTY ESPAÑA …LIVINGSTONE ESTATES CONSULTING SLLIVINGSTONE ESTATES …VTP PROMOCIONES SAVTP PROMOCIONES SAVTP-AZAHAR RESORT SLVTP-AZAHAR RESORT SLLIVINGSTONE ESTATES SLLIVINGSTONE ESTATES …

Beneficial owner (UBO)

VTP PROPERTY ESPAÑA SA100 %

Legal entity · since 20/12/2010

Beneficial owner network map

6 nodes Person Company
BERMECON SAVTP PROPERTY ESPAÑA SAVTP PROPERTY ESPAÑA …LIVINGSTONE ESTATES CONSULTING SLLIVINGSTONE ESTATES …VTP PROMOCIONES SAVTP PROMOCIONES SAVTP-AZAHAR RESORT SLVTP-AZAHAR RESORT SLLIVINGSTONE ESTATES SLLIVINGSTONE ESTATES …

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2010· Registered 29/11/2010· I/A 20
  2. Ceses/DimisionesPublished 20/12/2010· Registered 29/11/2010· I/A 20
  3. RevocacionesPublished 20/12/2010· Registered 29/11/2010· I/A 20
  4. NombramientosPublished 20/12/2010· Registered 29/11/2010· I/A 20
  5. DisoluciónPublished 20/12/2010· Registered 29/11/2010· I/A 20
  6. ExtinciónPublished 20/12/2010· Registered 29/11/2010· I/A 20
  7. RevocacionesPublished 19/04/2010· Registered 30/03/2010· I/A 19
  8. ReeleccionesPublished 15/04/2009· Registered 30/03/2009· I/A 18
  9. Cambio de domicilio socialPublished 23/01/2009· Registered 07/01/2009· I/A 17

Changes

  1. 20/12/2010Declaración de unipersonalidad

    VTP PROPERTY ESPAÑA SA

  2. 20/12/2010Disolución
  3. 20/12/2010Extinción
  4. 23/01/2009Cambio de domicilio social

    URB GUADALMANSA - EDIFICIO LAS SALINES, LOCAL 7-8 (ESTEPONA)

Timeline (BORME)

  1. 20/12/2010#992731
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BERMECON SA. Declaración de unipersonalidad. Socio único: VTP PROPERTY ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: POULSEN VAGN TREND. Socio único: VTP PROPERTY ESPAÑA SA. Revocaciones. Apo.Manc.: NIELSEN HELLE KRONBORG;SANCHEZ LOPEZ MANUEL IGNACIO. Nom…
  2. 19/04/2010#681110
    Revocaciones
    BERMECON SA. Revocaciones. Apoderado: MENA ABELA MANUEL;NIETO ROMERO ABELARDO;POULSEN VAGN TREND. Apo.Sol.: TORRES BANDERAS JOSE CARLOS;CAÑADA MILLAN JUAN. Apo.Manc.: NIETO ROMERO ABELARDO;LUBKER POUL ANKER. Datos registrales. T 3168, L 2081, F 77, S…
  3. 15/04/2009#170023
    Reelecciones
    BERMECON SA. Reelecciones. Adm. Unico: POULSEN VAGN TREND. Datos registrales. T 3168, L 2081, F 77, S 8, H MA 43897, I/A 18 (30.03.09).
  4. 23/01/2009#28814
    Cambio de domicilio social
    BERMECON SA. Cambio de domicilio social. URB GUADALMANSA - EDIFICIO LAS SALINES, LOCAL 7-8 (ESTEPONA). Datos registrales. T 3168, L 2081, F 77, S 8, H MA 43897, I/A 17 ( 7.01.09).

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 addressURB GUADALMANSA - EDIFICIO LAS SALINES, LOCAL 7-8 (ESTEPONA), Estepona, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province