BERTRAND ET THIERRY SL
Hoja PM83092· NIF B16553620
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2018
Legal information
Legal information for BERTRAND ET THIERRY SL
Activity
BERTRAND ET THIERRY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 January 2018. The Spanish commercial register has published 7 filings for this company, from 17 January 2018 to 22 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares, restaurantes, cafeterías.
Directors and representatives
Directors
Former
- Bourgeois Thierry Marcel ReneCeased on 16/01/2020Liquidador
Directors network map
Cap table · shareholdings
- T3B SRL100 %
Legal entity · since 17/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
T3B SRL100 %
Legal entity · since 17/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 16/01/2020· I/A 2
- NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 2
- DisoluciónPublished 22/01/2020· Registered 16/01/2020· I/A 2
- ExtinciónPublished 22/01/2020· Registered 16/01/2020· I/A 2
- ConstituciónPublished 17/01/2018· Registered 09/01/2018· I/A 1
- Declaración de unipersonalidadPublished 17/01/2018· Registered 09/01/2018· I/A 1
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 1
Changes
- 22/01/2020Disolución
- 22/01/2020Extinción
- 17/01/2018Declaración de unipersonalidad
T3B SRL
Capital · events
- 17/01/2018ConstituciónInitial 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)
- 22/01/2020#5751270Ceses/DimisionesNombramientosDisoluciónExtinción
BERTRAND ET THIERRY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BOURGEOIS THIERRY MARCEL RENE. Adm. Unico: BOURGEOIS THIERRY MARCEL RENE. Nombramientos. Liquidador: BOURGEOIS THIERRY MARCEL RENE.… - 17/01/2018#4697088ConstituciónDeclaración de unipersonalidadNombramientos
BERTRAND ET THIERRY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.12.17. Objeto social: La explotación de bares, restaurantes, cafeterías. Domicilio: C/ PADRE BARTOMEU RIUTORT 63 - ESQUINA CALLE BALAD (PALMA DE MALLORCA). Capit…
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 2018
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.