BERRY MARTEN SL

Hoja B266402· NIF B63134449

Struck off · 13/08/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BERRY MARTEN SL

NIF
Hoja registral
IRUS1000351115441
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 44078 · Folio 1 · Hoja B266402
StatusExtinguida

Activity

BERRY MARTEN SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 13 August 2014, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 13/08/2014· Registered 05/08/2014· I/A 12
  2. NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 10
  3. Modificaciones estatutariasPublished 04/11/2013· Registered 23/10/2013· I/A 10
  4. Cambio de domicilio socialPublished 04/11/2013· Registered 23/10/2013· I/A 10
  5. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 9

Changes

  1. 13/08/2014Extinción
  2. 04/11/2013Cambio de domicilio social

    CL PAU VILA Num.22 P.2 PTA.8 (SANT CUGAT DEL VALLES)

  3. 04/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2014#2932041
    Extinción
    BERRY MARTEN SL. Extinción. Datos registrales. T 44078 , F 1, S 8, H B 266402, I/A 12 ( 5.08.14).
  2. 17/06/2014#2852824
    BERRY MARTEN SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FIRPO SL. Datos registrales. T 44078 , F 1, S 8, H B 266402, I/A 11 (10.06.14).
  3. 04/11/2013#2518176
    NombramientosModificaciones estatutariasCambio de domicilio social
    BERRY MARTEN SL. Nombramientos. ADM.SOLIDAR.: KNUTH SCHAEFER JUAN JOAQUIN;BIRGIT KNUTH. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL PAU VILA Num.22 P.2 PTA.8 (SANT CUGAT DEL VALLES…
  4. 26/04/2010#691373
    Nombramientos
    BERRY MARTEN SL. Nombramientos. APODERADO: SANCHIZ TORT JOSEP. Datos registrales. T 35399 , F 161, S 8, H B 266402, I/A 9 (14.04.10).

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 addressCL PAU VILA Num.22 P.2 PTA.8 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province