BESTRAL TRANSMISIONES SA

Hoja M317589· NIF A83491373

Struck off · 20/07/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BESTRAL TRANSMISIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCoslada
Register referenceTomo 18315 · Folio 216 · Hoja M317589
StatusBaja

Activity

BESTRAL TRANSMISIONES SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). The Spanish commercial register has published 15 filings for this company, from 24 December 2010 to 20 July 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/07/2015· Registered 13/07/2015· I/A 12
  2. ExtinciónPublished 20/07/2015· Registered 13/07/2015· I/A 12
  3. RevocacionesPublished 22/05/2014· Registered 13/05/2014· I/A 11
  4. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 10
  5. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 9
  6. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 9
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 9
  8. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 8
  9. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 8
  10. Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 8
  11. Ceses/DimisionesPublished 06/09/2012· Registered 24/08/2012· I/A 7
  12. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 7
  13. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 6
  14. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 6
  15. Modificaciones estatutariasPublished 24/12/2010· Registered 14/12/2010· I/A 6

Changes

  1. 20/07/2015Disolución
  2. 20/07/2015Extinción
  3. 22/05/2014Modificaciones estatutarias
  4. 06/05/2013Modificaciones estatutarias
  5. 24/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2015#3423904
    DisoluciónExtinción
    BESTRAL TRANSMISIONES SA. Disolución. Fusion. Extinción. Datos registrales. T 18315 , F 216, S 8, H M 317589, I/A 12 (13.07.15).
  2. 22/05/2014#2815358
    Revocaciones
    BESTRAL TRANSMISIONES SA. Revocaciones. Apo.Sol.: BRINGAS DE LA LASTRA JOSE MANUEL. Datos registrales. T 18315 , F 216, S 8, H M 317589, I/A 11 (13.05.14).
  3. 22/05/2014#2815357
    Nombramientos
    BESTRAL TRANSMISIONES SA. Nombramientos. Apoderado: HELBING GUNTER. Datos registrales. T 18315 , F 216, S 8, H M 317589, I/A 10 (13.05.14).
  4. 22/05/2014#2815356
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BESTRAL TRANSMISIONES SA. Ceses/Dimisiones. Adm. Mancom.: HALFFTER GONZALEZ-PARADO JAVIER;BRINGAS DE LA LASTRA JOSE MANUEL. Nombramientos. Adm. Unico: HAGEMANN JOHANNES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 06/05/2013#2256719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BESTRAL TRANSMISIONES SA. Ceses/Dimisiones. Consejero: HALFFTER GONZALEZ PARRADO FRANCISCO JAVIER;BRINGAS DE LA LASTRA JOSE MANUEL;GARCIA GALICIA EDUARDO. Presidente: HALFFTER GONZALEZ PARRADO FRANCISCO JAVIER. Secretario: BIOSCA COTOVAD IÑIGO. Nombr…
  6. 06/09/2012#1885507
    Ceses/DimisionesNombramientos
    BESTRAL TRANSMISIONES SA. Ceses/Dimisiones. Secretario: CEBRIAN ECHARRI CARLOS. Nombramientos. Secretario: BIOSCA COTOVAD IÑIGO. Datos registrales. T 18315 , F 165, S 8, H M 317589, I/A 7 (24.08.12).
  7. 24/12/2010#1001056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BESTRAL TRANSMISIONES SA. Ceses/Dimisiones. Presidente: GARCIA GALICIA EDUARDO. Nombramientos. Presidente: HALFFTER GONZALEZ PARRADO FRANCISCO JAVIER. Modificaciones estatutarias. 23. Otros.-. Datos registrales. T 18315 , F 164, S 8, H M 317589, I/A …

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 addressCoslada, 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