BERTOLDIONI SOCIEDAD LIMITADA
Hoja BI61297· NIF B95705109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2012
Legal information
Legal information for BERTOLDIONI SOCIEDAD LIMITADA
Activity
BERTOLDIONI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 18 December 2012. The Spanish commercial register has published 7 filings for this company, from 18 December 2012 to 27 December 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio y distribución comercial. Actividades inmobiliarias, profesinales. ...
Directors and representatives
Directors
Former
- Badiola Urquiza BartolomeCeased on 17/12/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Badiola Urquiza Bartolome100 %
Individual · ultimate beneficial owner · since 18/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 2
- NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 2
- DisoluciónPublished 27/12/2013· Registered 17/12/2013· I/A 2
- ExtinciónPublished 27/12/2013· Registered 17/12/2013· I/A 2
- ConstituciónPublished 18/12/2012· Registered 05/12/2012· I/A 1
- Declaración de unipersonalidadPublished 18/12/2012· Registered 05/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 05/12/2012· I/A 1
Changes
- 27/12/2013Disolución
- 27/12/2013Extinción
- 18/12/2012Declaración de unipersonalidad
BADIOLA URQUIZA BARTOLOME
Capital · events
- 18/12/2012ConstituciónInitial 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)
- 27/12/2013#2605899Ceses/DimisionesNombramientosDisoluciónExtinción
BERTOLDIONI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BADIOLA URQUIZA BARTOLOME. Adm. Unico: BADIOLA URQUIZA BARTOLOME. Nombramientos. Liquidador: BADIOLA URQUIZA BARTOLOME. Disolución. Voluntaria. Extinción. Datos registrales. T 5328 , F 132,… - 18/12/2012#2042133ConstituciónDeclaración de unipersonalidadNombramientos
BERTOLDIONI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio y distribución comercial. Actividades inmobiliarias, profesinales. ... Domicilio: C/ ARTABIDE 22 2º B …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.