BERMEJO & WILLIAMSON SL

Hoja M541716· NIF B86446721

Struck off · 11/02/2020Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2012

Legal information

Legal information for BERMEJO & WILLIAMSON SL

NIF
Hoja registral
IRUS1000288857895
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2012
LocalityMadrid
Register referenceTomo 30093 · Folio 188 · Hoja M541716
StatusLiquidada

Activity

BERMEJO & WILLIAMSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 July 2012. The Spanish commercial register has published 7 filings for this company, from 24 July 2012 to 11 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

EL ASESORAMIENTO A DIFERENTES TIPOS DE CLIENTES EN OPERACIONES INMOBILIARIAS, ASI COMO LA INTERMEDIACION, GESTION Y COMERCIALIZACION DE ACTIVOS INMOBILIARIOS.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
BERMEJO & WILLIAMSON …Williamson Iii Edwin HerbertWilliamson Iii Edwin…CHAFLAN 37 SLCHAFLAN 37 SLRIVERSIDE APARTMENTS 2018 SLRIVERSIDE APARTMENTS…RIVERSIDE INVESTMENTS 2018 SARIVERSIDE INVESTMENT…MATRITENSE REAL ESTATE SOCIMI SAMATRITENSE REAL ESTA…BERMEJO & WILLIAMSON CAPITAL HOLDINGS SLBERMEJO & WILLIAMSON…GRAN TENDILLA SLGRAN TENDILLA SLQUINTA PATA SLQUINTA PATA SLMEDUSA HEAD SLMEDUSA HEAD SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 3
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 3
  3. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 3
  4. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 3
  5. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 2
  6. ConstituciónPublished 24/07/2012· Registered 12/07/2012· I/A 1
  7. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 1

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción
  3. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 24/07/2012Constitución
    Initial capital: 3 000,00 €

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. 11/02/2020#5788779
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERMEJO & WILLIAMSON SL. Ceses/Dimisiones. Adm. Unico: WILLIAMSON III EDWIN HERBERT. Nombramientos. Liquidador: WILLIAMSON III EDWIN HERBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 30093 , F 188, S 8, H M 541716, I/A 3 ( 4.02.20).
  2. 04/12/2012#2016696
    Modificaciones estatutarias
    BERMEJO & WILLIAMSON SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 30093 , F 187, S 8, H M 541716, I/A 2 (22.11.12).
  3. 24/07/2012#1829150
    ConstituciónNombramientos
    BERMEJO & WILLIAMSON SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: EL ASESORAMIENTO A DIFERENTES TIPOS DE CLIENTES EN OPERACIONES INMOBILIARIAS, ASI COMO LA INTERMEDIACION, GESTION Y COMERCIALIZACION DE ACTIVOS INMOBILIARIOS. Dom…

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 2012

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/ FERRAZ 78 3& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector