BERNARDO TORRENS SL
Hoja M537983· NIF B86439536
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 000,00 €
- Incorporation :
- 18/05/2012
Legal information
Legal information for BERNARDO TORRENS SL
Activity
BERNARDO TORRENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 May 2012. The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 31 July 2024, across 6 distinct types of filing. Its registered share capital is 135 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMPRA VENTA IMPORTACION , EXPORTACION Y DISEÑO DE OBJETOS DE ARTE.
Directors and representatives
Directors
Former
- Perez Torrens BernardoCeased on 23/07/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 2
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 2
- DisoluciónPublished 31/07/2024· Registered 23/07/2024· I/A 2
- ExtinciónPublished 31/07/2024· Registered 23/07/2024· I/A 2
- ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
- Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1
Changes
- 31/07/2024Disolución
- 31/07/2024Extinción
- 18/05/2012Declaración de unipersonalidad
PEREZ TORRENS BERNARDO
Capital · events
- 18/05/2012ConstituciónInitial capital: 135 000,00 €
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)
- 31/07/2024#8192303Ceses/DimisionesNombramientosDisoluciónExtinción
BERNARDO TORRENS SL. Ceses/Dimisiones. Adm. Unico: PEREZ TORRENS BERNARDO. Nombramientos. Liquidador: PEREZ TORRENS BERNARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 537983, I/A 2 (23.07.24).
- 18/05/2012#1729185ConstituciónDeclaración de unipersonalidadNombramientos
BERNARDO TORRENS SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: COMPRA VENTA IMPORTACION , EXPORTACION Y DISEÑO DE OBJETOS DE ARTE. Domicilio: C/ SANTA ENGRACIA 17 1º C (MADRID). Capital: 135.000,00 Euros. Declaración de uniperson…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.