BIMERLEX CATALUNYA SL

Hoja B365518· NIF B64827462

Struck off · 05/03/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 006,00 €

Legal information

Legal information for BIMERLEX CATALUNYA SL

NIF
Hoja registral
IRUS1000361112645
Legal formSociedad Limitada (SL)
Share capital303 006,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 40367 · Folio 35 · Hoja B365518
StatusLiquidada

Activity

BIMERLEX CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 22 June 2010 to 5 March 2013, across 5 distinct types of filing. Its registered share capital is 303 006,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 05/03/2013· Registered 22/02/2013· I/A 7
  2. RevocacionesPublished 17/08/2012· Registered 06/08/2012· I/A 6
  3. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 6
  4. RevocacionesPublished 22/06/2010· Registered 10/06/2010· I/A 4
  5. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 4
  6. Ampliación de capitalPublished 22/06/2010· Registered 10/06/2010· I/A 4
  7. Cambio de domicilio socialPublished 22/06/2010· Registered 10/06/2010· I/A 4

Changes

  1. 05/03/2013Extinción
  2. 22/06/2010Cambio de domicilio social

    CL PAU VILA NUM.22, PL.3, EDIFICI HELION (SANT CUGAT DEL VALLES)

Capital · events

  1. 22/06/2010Ampliación de capital
    Resulting capital: 303 006,00 € (+300 000,00 €)

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)

  1. 05/03/2013#2159606
    Extinción
    BIMERLEX CATALUNYA SL. Extinción. Datos registrales. T 40367 , F 35, S 8, H B 365518, I/A 7 (22.02.13).
  2. 17/08/2012#1862854
    RevocacionesNombramientos
    BIMERLEX CATALUNYA SL. Revocaciones. ADM.CONJUNTO: GILBERT MONTANE PONS;PARDO SERRANO CARLOS. Nombramientos. ADM.CONJUNTO: HERACLES CATALONIA SL;HERACLES INFRAESTRUCTURES SL. REPR.143 RRM: GILBERT MONTANE PONS;ARMENGOL PARRA ANTONI. Datos registrales…
  3. 22/07/2010#813810
    BIMERLEX CATALUNYA SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"HERACLES CATALONIA SL". Datos registrales. T 40367 , F 34, S 8, H B 365518, I/A 5 (12.07.10).
  4. 22/06/2010#773174
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    BIMERLEX CATALUNYA SL. Revocaciones. ADM.CONJUNTO: DABAN VILA SILVIA;ALBALA GARRIDO GABRIEL. Nombramientos. ADM.CONJUNTO: GILBERT MONTANE PONS;PARDO SERRANO CARLOS. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Eur…

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 PAU VILA NUM.22, PL.3, EDIFICI HELION (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province