BERROCAL & BERROCAL 2012 SL

Hoja A130441· NIF B54637475

Struck off · 21/09/2021Alicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2012

Legal information

Legal information for BERROCAL & BERROCAL 2012 SL

NIF
Hoja registral
IRUS1000166187577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2012
LocalityBenidorm
Register referenceTomo 3613 · Folio 82 · Hoja A130441
StatusLiquidada

Activity

BERROCAL & BERROCAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 June 2012. The Spanish commercial register has published 10 filings for this company, from 21 June 2012 to 21 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.- La prestación de servicios de hostelería y restauración en todas sus clases, tales como servicios de restaurante, cafetería, cafe bar y cafe bar especial comidas, cenas, desayunos. 2.- Comercio al por mayor de productos alimenticios y bebidas.

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)

Sultanova Marina100 %

Individual · ultimate beneficial owner · since 29/05/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2021· Registered 13/09/2021· I/A 5
  2. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 5
  3. DisoluciónPublished 21/09/2021· Registered 13/09/2021· I/A 5
  4. ExtinciónPublished 21/09/2021· Registered 13/09/2021· I/A 5
  5. Declaración de unipersonalidadPublished 29/05/2020· Registered 20/05/2020· I/A 4
  6. Ceses/DimisionesPublished 29/05/2020· Registered 20/05/2020· I/A 4
  7. NombramientosPublished 29/05/2020· Registered 20/05/2020· I/A 4
  8. ConstituciónPublished 21/06/2012· Registered 11/06/2012· I/A 1
  9. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 1

Changes

  1. 21/09/2021Disolución
  2. 21/09/2021Extinción
  3. 29/05/2020Declaración de unipersonalidad

    SULTANOVA MARINA

Capital · events

  1. 21/06/2012Constitución
    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. 21/09/2021#6609862
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERROCAL & BERROCAL 2012 SL. Ceses/Dimisiones. Liquidador: SULTANOVA MARINA. Adm. Unico: SULTANOVA MARINA. Nombramientos. Liquidador: SULTANOVA MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 3613 , F 82, S 8, H A 130441, I/A 5 (13.09…
  2. 29/05/2020#5891858
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BERROCAL & BERROCAL 2012 SL. Declaración de unipersonalidad. Socio único: SULTANOVA MARINA. Ceses/Dimisiones. Adm. Unico: GOMEZ BERROCAL MIGUEL-ANGEL. Nombramientos. Adm. Unico: SULTANOVA MARINA. Datos registrales. T 3613 , F 82, S 8, H A 130441, I/A…
  3. 23/05/2017#4383603
    BERROCAL & BERROCAL 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3613 , F 82, S 8, H A 130441, I/A 3 (15.05.17).
  4. 21/06/2012#1779080
    ConstituciónNombramientos
    BERROCAL & BERROCAL 2012 SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: 1.- La prestación de servicios de hostelería y restauración en todas sus clases, tales como servicios de restaurante, cafetería, cafe bar y cafe bar especial …

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 addressAVDA ARMADA ESPAÑOLA 9 - EDIFICIO BOLERO, LOCAL 2- (BENIDORM), Benidorm, Alicante

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector