BOTTLE BLACK SL

Hoja GI44148· NIF B17955758

Struck off · 15/03/2022Girona
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Former name :
DAMIA CODERCH ESTEBAN SL

Legal information

Legal information for BOTTLE BLACK SL

NIF
Hoja registral
IRUS1000215837770
Legal formSociedad Limitada (SL)
Register referenceTomo 2608 · Folio 60 · Hoja GI44148
Former names
DAMIA CODERCH ESTEBAN SL2011-04-27 → 2022-01-03
StatusLiquidada

Activity

BOTTLE BLACK SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 13 filings for this company, from 27 April 2011 to 15 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 15/03/2022· Registered 08/03/2022· I/A 10
  2. Cambio de denominación socialPublished 03/01/2022· Registered 27/12/2021· I/A 9
  3. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 8
  4. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 8
  5. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 7
  6. Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 6
  7. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 6
  8. Ceses/DimisionesPublished 17/07/2014· Registered 10/07/2014· I/A 5
  9. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 5
  10. Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 5
  11. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
  12. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
  13. Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 3

Changes

  1. 15/03/2022Cambio de denominación social

    DAMIA CODERCH ESTEBAN SL→BOTTLE BLACK SL

  2. 15/03/2022Extinción
  3. 17/07/2014Modificaciones estatutarias
  4. 27/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2022#6858074
    Extinción
    BOTTLE BLACK SL. Situación concursal. Procedimiento concursal 37/2022. FIRME: SI, Fecha de resolución 11/01/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE GIRONA. Juez: SANTIAGO ARAGONES SEIJO. …
  2. 03/01/2022#10551817

    Company name: DAMIA CODERCH ESTEBAN SL

    Cambio de denominación social
    DAMIA CODERCH ESTEBAN SL. Cambio de denominación social. BOTTLE BLACK SL. Datos registrales. T 2608 , F 60, S 8, H GI 44148, I/A 9 (27.12.21).
  3. 27/06/2016#3917008

    Company name: DAMIA CODERCH ESTEBAN SL

    Ceses/DimisionesNombramientos
    DAMIA CODERCH ESTEBAN SL. Ceses/Dimisiones. Adm. Unico: PALMIRA COLLELL COSTA. Nombramientos. Adm. Unico: DAMIA CODERCH COLLELL. Datos registrales. T 2608 , F 60, S 8, H GI 44148, I/A 8 (20.06.16).
  4. 29/10/2015#3561124

    Company name: DAMIA CODERCH ESTEBAN SL

    Nombramientos
    DAMIA CODERCH ESTEBAN SL. Nombramientos. Apoderado: DAMIA CODERCH COLLELL. Datos registrales. T 2608 , F 59, S 8, H GI 44148, I/A 7 (22.10.15).
  5. 09/07/2015#3407394

    Company name: DAMIA CODERCH ESTEBAN SL

    Ceses/DimisionesNombramientos
    DAMIA CODERCH ESTEBAN SL. Ceses/Dimisiones. Adm. Unico: ELENA CODERCH ESTEBAN. Nombramientos. Adm. Unico: PALMIRA COLLELL COSTA. Datos registrales. T 2608 , F 59, S 8, H GI 44148, I/A 6 ( 1.07.15).
  6. 17/07/2014#2896073

    Company name: DAMIA CODERCH ESTEBAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAMIA CODERCH ESTEBAN SL. Ceses/Dimisiones. Adm. Solid.: ELENA CODERCH ESTEBAN;DAMIA CODERCH ESTEBAN. Nombramientos. Adm. Unico: ELENA CODERCH ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  7. 27/04/2011#1187943

    Company name: DAMIA CODERCH ESTEBAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAMIA CODERCH ESTEBAN SL. Ceses/Dimisiones. Adm. Unico: DAMIA CODERCH ESTEBAN. Nombramientos. Adm. Solid.: ELENA CODERCH ESTEBAN;DAMIA CODERCH ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA DE SALT 9, GIRONA
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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