BERMELLA, MORENA E OUTRAS SL

Hoja PO46101· NIF B36580264

Struck off · 30/07/2013Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 200,00 €

Legal information

Legal information for BERMELLA, MORENA E OUTRAS SL

NIF
Hoja registral
IRUS1000415521558
Legal formSociedad Limitada (SL)
Share capital42 200,00 €
LocalityCambados
Register referenceTomo 3468 · Folio 78 · Hoja PO46101
StatusLiquidada

Activity

BERMELLA, MORENA E OUTRAS SL is a Sociedad Limitada (SL) with its registered office in Cambados (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 30 July 2013, across 7 distinct types of filing. Its registered share capital is 42 200,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Puime Guillen Felix100 %

Individual · ultimate beneficial owner · since 16/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2013· Registered 19/07/2013· I/A 6
  2. NombramientosPublished 30/07/2013· Registered 19/07/2013· I/A 6
  3. DisoluciónPublished 30/07/2013· Registered 19/07/2013· I/A 6
  4. ExtinciónPublished 30/07/2013· Registered 19/07/2013· I/A 6
  5. Ampliación de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 5
  6. Declaración de unipersonalidadPublished 16/07/2010· Registered 06/07/2010· I/A 4
  7. Ampliación de capitalPublished 11/06/2010· Registered 31/05/2010· I/A 3
  8. Cambio de domicilio socialPublished 11/06/2010· Registered 31/05/2010· I/A 3
  9. Ceses/DimisionesPublished 01/02/2010· Registered 19/01/2010· I/A 2
  10. NombramientosPublished 01/02/2010· Registered 19/01/2010· I/A 2
  11. Ampliación de capitalPublished 01/02/2010· Registered 19/01/2010· I/A 2

Changes

  1. 30/07/2013Disolución
  2. 30/07/2013Extinción
  3. 16/07/2010Declaración de unipersonalidad

    PUIME GUILLEN FELIX

  4. 11/06/2010Cambio de domicilio social

    POLIG EDIFICIO CONSERVAS Y ELABORADOS GUAU S/N - P (CAMBADOS)

Capital · events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 42 200,00 € (+20 000,00 €)
  2. 11/06/2010Ampliación de capital
    Resulting capital: 22 200,00 € (+12 000,00 €)
  3. 01/02/2010Ampliación de capital
    Resulting capital: 10 200,00 € (+7 000,00 €)

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. 30/07/2013#2392812
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERMELLA, MORENA E OUTRAS SL. Ceses/Dimisiones. Liquidador: PUIME GUILLEN FELIX. Adm. Unico: PUIME GUILLEN FELIX. Nombramientos. Liquidador: PUIME GUILLEN FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 3468, L 3468, F 78, S 8, H PO 46…
  2. 23/05/2011#1224227
    Ampliación de capital
    BERMELLA, MORENA E OUTRAS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 42.200,00 Euros. Datos registrales. T 3468, L 3468, F 78, S 8, H PO 46101, I/A 5 (11.05.11).
  3. 16/07/2010#806934
    Declaración de unipersonalidad
    BERMELLA, MORENA E OUTRAS SL. Declaración de unipersonalidad. Socio único: PUIME GUILLEN FELIX. Datos registrales. T 3468, L 3468, F 78, S 8, H PO 46101, I/A 4 ( 6.07.10).
  4. 11/06/2010#759039
    Ampliación de capitalCambio de domicilio social
    BERMELLA, MORENA E OUTRAS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 22.200,00 Euros. Cambio de domicilio social. POLIG EDIFICIO CONSERVAS Y ELABORADOS GUAU S/N - P (CAMBADOS). Datos registrales. T 3468, L 3468, F 77, S…
  5. 01/02/2010#567586
    Ceses/DimisionesNombramientosAmpliación de capital
    BERMELLA, MORENA E OUTRAS SL. Ceses/Dimisiones. Adm. Unico: GRUPO HEDOMIN SL. Nombramientos. Adm. Unico: PUIME GUILLEN FELIX. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. T 3468, L 3468, F 7…

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 addressPOLIG EDIFICIO CONSERVAS Y ELABORADOS GUAU S/N - P (CAMBADOS), Cambados, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province