BIZERTA SL
Hoja B85421
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 948,47 €
- Director :
- MIRTO CORPORACION EMPRESARIAL SL
Legal information
Legal information for BIZERTA SL
Activity
BIZERTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 May 2009 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 39 948,47 €.
Directors and representatives
Directors
Current
- MIRTO CORPORACION EMPRESARIAL SLSince 23/02/2016Administrador Único
Former
- Mendez Guzman ManuelCeased on 23/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/03/2016· Registered 23/02/2016· I/A 21
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 21
- Ampliación de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 20
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 19
- Reducción de capitalPublished 12/05/2009· Registered 29/04/2009· I/A 19
Capital · events
- 17/02/2010Ampliación de capitalResulting capital: 39 948,47 € (+35 002,24 €)
- 12/05/2009Reducción de capitalResulting capital: 4 946,23 €
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)
- 02/03/2016#3743085RevocacionesNombramientos
BIZERTA SL. Revocaciones. ADM.UNICO: MENDEZ GUZMAN MANUEL. Nombramientos. ADM.UNICO: MIRTO CORPORACION EMPRESARIAL SL. REPR.143 RRM: MENDEZ GUZMAN MANUEL. Datos registrales. T 41193 , F 24, S 8, H B 85421, I/A 21 (23.02.16).
- 17/02/2010#593727Ampliación de capital
BIZERTA SL. Ampliación de capital. Capital: 35.002,24 Euros. Resultante Suscrito: 39.948,47 Euros. Datos registrales. T 41193 , F 24, S 8, H B 85421, I/A 20 ( 5.02.10).
- 12/05/2009#208125
Company name: BIZERTA SA
NombramientosReducción de capitalBIZERTA SA. Transformación de sociedad. Denominación y forma adoptada: BIZERTA SL. Nombramientos. ADM.UNICO: MENDEZ GUZMAN MANUEL. Reducción de capital. Importe reducción: 1.576.074,42 Euros. Resultante Suscrito: 4.946,23 Euros. Datos registrales. T …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.