BERTAL AUTOMOVILES SL

Hoja M466481· NIF B85496636

Struck off · 14/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €

Legal information

Legal information for BERTAL AUTOMOVILES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
LocalityMadrid
Register referenceTomo 25878 · Folio 115 · Hoja M466481
StatusBaja

Activity

BERTAL AUTOMOVILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 July 2011 to 14 October 2016, across 7 distinct types of filing. Its registered share capital is 2 000 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ASTARA MOBILITY SA(formerly BERGE AUTOMOCION SL)100 %

    Legal entity · since 21/07/2011 · socio único (BORME)Vigente

Shareholders network map

20 nodes Person Company
BERTAL AUTOMOVILES SLBERGE AUTOMOCION SLBERGE AUTOMOCION SLASTARA RETAIL SLASTARA RETAIL SLBERGE AUTOMOCION RETAIL SLBERGE AUTOMOCION RET…AUTOMOVILES NIPONES 3 SLAUTOMOVILES NIPONES …BEHUMMER ESPAÑA SLBEHUMMER ESPAÑA SLASTARA CASHPOOLING SPAIN, SLASTARA CASHPOOLING S…HYUNDAI TRUCK SLHYUNDAI TRUCK SLCHINA COMERCIAL VEHICULOS SLCHINA COMERCIAL VEHI…CHERY ESPAÑA COMERCIAL VEHICULOS SLCHERY ESPAÑA COMERCI…B&M AUTOMOVILES ESPAÑA SAB&M AUTOMOVILES ESPA…INTERNACIONAL DE AUTOMOCION BERGE SLINTERNACIONAL DE AUT…BERMIT ESPAÑA SLBERMIT ESPAÑA SLKGM AUTO SPAIN SAKGM AUTO SPAIN SAINFINI AUTOCENTRO SLINFINI AUTOCENTRO SLISUZU IBERIA SLISUZU IBERIA SLB4MOTION SLB4MOTION SLBERDAI XII SABERDAI XII SAPROTON IBERIA SLPROTON IBERIA SLASTARA LAST MILE SLASTARA LAST MILE SL

Beneficial owner (UBO)

ASTARA MOBILITY SA100 %Vigente

Legal entity · since 21/07/2011

Beneficial owner network map

20 nodes Person Company
BERTAL AUTOMOVILES SLBERGE AUTOMOCION SLBERGE AUTOMOCION SLASTARA RETAIL SLASTARA RETAIL SLBERGE AUTOMOCION RETAIL SLBERGE AUTOMOCION RET…AUTOMOVILES NIPONES 3 SLAUTOMOVILES NIPONES …BEHUMMER ESPAÑA SLBEHUMMER ESPAÑA SLASTARA CASHPOOLING SPAIN, SLASTARA CASHPOOLING S…HYUNDAI TRUCK SLHYUNDAI TRUCK SLCHINA COMERCIAL VEHICULOS SLCHINA COMERCIAL VEHI…CHERY ESPAÑA COMERCIAL VEHICULOS SLCHERY ESPAÑA COMERCI…B&M AUTOMOVILES ESPAÑA SAB&M AUTOMOVILES ESPA…INTERNACIONAL DE AUTOMOCION BERGE SLINTERNACIONAL DE AUT…BERMIT ESPAÑA SLBERMIT ESPAÑA SLKGM AUTO SPAIN SAKGM AUTO SPAIN SAINFINI AUTOCENTRO SLINFINI AUTOCENTRO SLISUZU IBERIA SLISUZU IBERIA SLB4MOTION SLB4MOTION SLBERDAI XII SABERDAI XII SAPROTON IBERIA SLPROTON IBERIA SLASTARA LAST MILE SLASTARA LAST MILE SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 8
  2. DisoluciónPublished 14/10/2016· Registered 05/10/2016· I/A 8
  3. ExtinciónPublished 14/10/2016· Registered 05/10/2016· I/A 8
  4. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 7
  5. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 6
  6. Ceses/DimisionesPublished 21/10/2014· Registered 13/10/2014· I/A 5
  7. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 5
  8. Cambio de domicilio socialPublished 30/04/2013· Registered 22/04/2013· I/A 4
  9. Ampliación de capitalPublished 22/07/2011· Registered 12/07/2011· I/A 3
  10. Declaración de unipersonalidadPublished 21/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 14/10/2016Disolución
  2. 14/10/2016Extinción
  3. 30/04/2013Cambio de domicilio social

    C/ ALCALA 65 (MADRID)

  4. 21/07/2011Declaración de unipersonalidad

    BERGE AUTOMOCION SL

Capital · events

  1. 22/07/2011Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 996 900,00 €)

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. 14/10/2016#4062850
    Ceses/DimisionesDisoluciónExtinción
    BERTAL AUTOMOVILES SL. Ceses/Dimisiones. Representan: NAVEA ATORRASAGASTI JORGE. Adm. Unico: BERGE AUTOMOCION SL. Disolución. Fusion. Extinción. Datos registrales. T 25878 , F 115, S 8, H M 466481, I/A 8 ( 5.10.16).
  2. 14/01/2015#3137592
    Nombramientos
    BERTAL AUTOMOVILES SL. Nombramientos. Apoderado: RODRIGUEZ CERDEÑO JUAN JOSE. Datos registrales. T 25878 , F 114, S 8, H M 466481, I/A 7 ( 5.01.15).
  3. 22/10/2014#3023188
    Nombramientos
    BERTAL AUTOMOVILES SL. Nombramientos. Apo.Man.Soli: MARTIN PEREZ JOSE LUIS;CUADRADO ROMAY LUIS. Datos registrales. T 25878 , F 112, S 8, H M 466481, I/A 6 (14.10.14).
  4. 21/10/2014#3021376
    Ceses/DimisionesNombramientos
    BERTAL AUTOMOVILES SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE HERRERA RAFAEL. Nombramientos. Adm. Unico: BERGE AUTOMOCION SL. Representan: NAVEA ATORRASAGASTI JORGE. Datos registrales. T 25878 , F 112, S 8, H M 466481, I/A 5 (13.10.14).
  5. 30/04/2013#2253764
    Cambio de domicilio social
    BERTAL AUTOMOVILES SL. Cambio de domicilio social. C/ ALCALA 65 (MADRID). Datos registrales. T 25878 , F 112, S 8, H M 466481, I/A 4 (22.04.13).
  6. 22/07/2011#1312597
    Ampliación de capital
    BERTAL AUTOMOVILES SL. Ampliación de capital. Capital: 1.996.900,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 25878 , F 112, S 8, H M 466481, I/A 3 (12.07.11).
  7. 21/07/2011#1310826
    Declaración de unipersonalidad
    BERTAL AUTOMOVILES SL. Declaración de unipersonalidad. Socio único: BERGE AUTOMOCION SL. Datos registrales. T 25878 , F 111, S 8, H M 466481, I/A 2 (12.07.11).

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 addressC/ ALCALA 65 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province