BERTRAN CORK SL

Hoja GI31762· NIF B17736257

Struck off · 06/02/2015Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 800,00 €

Legal information

Legal information for BERTRAN CORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 800,00 €
LocalityFigueres
Register referenceTomo 1904 · Folio 22 · Hoja GI31762
StatusBaja

Activity

BERTRAN CORK SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 11 June 2010 to 6 February 2015, across 7 distinct types of filing. Its registered share capital is 58 800,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2015· Registered 30/01/2015· I/A 10
  2. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 10
  3. DisoluciónPublished 06/02/2015· Registered 30/01/2015· I/A 10
  4. ExtinciónPublished 06/02/2015· Registered 30/01/2015· I/A 10
  5. RevocacionesPublished 22/04/2014· Registered 10/04/2014· I/A 9
  6. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 8
  7. Reducción de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 8
  8. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 7
  9. Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 6
  10. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 6
  11. Modificaciones estatutariasPublished 08/09/2011· Registered 29/08/2011· I/A 6
  12. RevocacionesPublished 11/06/2010· Registered 01/06/2010· I/A 5
  13. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 4

Changes

  1. 06/02/2015Disolución
  2. 06/02/2015Extinción
  3. 08/09/2011Modificaciones estatutarias

Capital · events

  1. 05/12/2011Reducción de capital
    Resulting capital: 58 800,00 €

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. 06/02/2015#3179535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERTRAN CORK SL. Ceses/Dimisiones. Adm. Unico: OSCAR BERTRAN ROCABERT. Nombramientos. Liquidador: OSCAR BERTRAN ROCABERT. Disolución. Voluntaria. Extinción. Datos registrales. T 1904 , F 22, S 8, H GI 31762, I/A 10 (30.01.15).
  2. 22/04/2014#2774354
    Revocaciones
    BERTRAN CORK SL. Revocaciones. Apoderado: NURIA CANALETA MAS. Datos registrales. T 1904 , F 22, S 8, H GI 31762, I/A 9 (10.04.14).
  3. 05/12/2011#1488411
    Ceses/DimisionesReducción de capital
    BERTRAN CORK SL. Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Reducción de capital. Importe reducción: 221.200,00 Euros. Resultante Suscrito: 58.800,00 Euros. Datos registrales. T 1904 , F 22, S 8, H GI 31762, I/A 8 (24.11.11).
  4. 22/11/2011#1469046
    Nombramientos
    BERTRAN CORK SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1904 , F 22, S 8, H GI 31762, I/A 7 (11.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 08/09/2011#1369824
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERTRAN CORK SL. Ceses/Dimisiones. Adm. Solid.: JUAN BERTRAN ALVAREZ;MARIA JOSE ROCABERT MARCET. Nombramientos. Adm. Unico: OSCAR BERTRAN ROCABERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 11/06/2010#758113
    Revocaciones
    BERTRAN CORK SL. Revocaciones. Apoderado: JOSE MANUEL DAFONTE ALVAREZ. Datos registrales. T 1904 , F 21, S 8, H GI 31762, I/A 5 ( 1.06.10).
  7. 11/06/2010#758112
    Nombramientos
    BERTRAN CORK SL. Nombramientos. Apoderado: NURIA CANALETA MAS. Datos registrales. T 1904 , F 21, S 8, H GI 31762, I/A 4 ( 1.06.10).

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 addressFigueres, Girona
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 — Girona — are listed together, with their address.

Prospect this province