BERZOSA DE INVERSIONES SL

Hoja B446896· NIF A80326465

Struck off · 13/01/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Former name :
BERZOSA DE INVERSIONES SICAV SA

Legal information

Legal information for BERZOSA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000368873280
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44098 · Folio 34 · Hoja B446896
Former names
BERZOSA DE INVERSIONES SICAV SA2014-01-27
StatusLiquidada

Activity

BERZOSA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 13 January 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

AMPLIAR A: PRESTACION DE SERVICIOS DE ASISTENCIA FINANCIERA SI BIEN EXPRESAMENTE EXCLUIDAS AQUELLAS ACTIVIDADES PARA CUYA EJECUCION LA LEGISLACION ACTUALMENTE VIGENTE EXIJA REQUISITOS O FORMALIDADES ESPECIALES ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/01/2016· Registered 04/01/2016· I/A 39
  2. Cambio de objeto socialPublished 12/08/2015· Registered 05/08/2015· I/A 37
  3. NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 36
  4. RevocacionesPublished 27/01/2014· Registered 15/01/2014· I/A 35
  5. NombramientosPublished 27/01/2014· Registered 15/01/2014· I/A 35
  6. Cambio de domicilio socialPublished 27/01/2014· Registered 15/01/2014· I/A 35
  7. Cambio de objeto socialPublished 27/01/2014· Registered 15/01/2014· I/A 35

Changes

  1. 13/01/2016Extinción
  2. 12/08/2015Cambio de objeto social

    AMPLIAR A: PRESTACION DE SERVICIOS DE ASISTENCIA FINANCIERA SI BIEN EXPRESAMENTE EXCLUIDAS AQUELLAS ACTIVIDADES PARA CUYA EJECUCION LA LEGISLACION ACTUALMENTE VIGENTE EXIJA REQUISITOS O FORMALIDADES ESPECIALES ...

  3. 29/08/2014Cambio de denominación social

    BERZOSA DE INVERSIONES SICAV SA→BERZOSA DE INVERSIONES SL

  4. 27/01/2014Cambio de domicilio social

    CL ANGLI Num.92 (BARCELONA)

  5. 27/01/2014Cambio de objeto social

    LA PRODUCCION,TRANSFORMACION O COMERCIALIZACION,LOGISTICA Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE HIERRO Y ACERO.

Timeline (BORME)

  1. 13/01/2016#3659035
    Extinción
    BERZOSA DE INVERSIONES SL. Extinción. Datos registrales. T 44098 , F 34, S 8, H B 446896, I/A 39 ( 4.01.16).
  2. 20/10/2015#3544995
    BERZOSA DE INVERSIONES SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:BAMESA ACEROS SL. Datos registrales. T 44098 , F 33, S 8, H B 446896, I/A 38 ( 8.10.15).
  3. 12/08/2015#3460104
    Cambio de objeto social
    BERZOSA DE INVERSIONES SL. Cambio de objeto social. AMPLIAR A: PRESTACION DE SERVICIOS DE ASISTENCIA FINANCIERA SI BIEN EXPRESAMENTE EXCLUIDAS AQUELLAS ACTIVIDADES PARA CUYA EJECUCION LA LEGISLACION ACTUALMENTE VIGENTE EXIJA REQUISITOS O FORMALIDADES…
  4. 29/08/2014#2949869
    Nombramientos
    BERZOSA DE INVERSIONES SL. Nombramientos. APODERAD.SOL: MUR TORNE JAVIER. Datos registrales. T 44098 , F 33, S 8, H B 446896, I/A 36 (21.08.14).
  5. 27/01/2014#2635860

    Company name: BERZOSA DE INVERSIONES SICAV SA

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BERZOSA DE INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: BERZOSA DE INVERSIONES SL. Revocaciones. ENTI.GESTORA: BBVA PATRIMONIOS GESTORA SGIIC SA. CONSEJERO: MUR TORNE JAVIER;QUINTANILLA CORNUDELLA ALEJANDRO. PRESID…

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 ANGLI Num.92 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector