CARAFI BERTRAN SL
Hoja B147901· NIF B61017513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARAFI BERTRAN SL
Activity
CARAFI BERTRAN SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 31 January 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bertran Carafi Maria RosaCeased on 18/03/2011Administrador Único
- Ponce Bertran MireiaCeased on 19/01/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 31/01/2012· Registered 19/01/2012· I/A 6
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 6
- ExtinciónPublished 31/01/2012· Registered 19/01/2012· I/A 6
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 5
- RevocacionesPublished 30/03/2011· Registered 18/03/2011· I/A 4
Changes
- 31/01/2012Extinción
Timeline (BORME)
- 31/01/2012#1565018RevocacionesNombramientosExtinción
CARAFI BERTRAN SL. Revocaciones. ADM.UNICO: PONCE BERTRAN MIREIA. Nombramientos. LIQUIDADOR: PONCE BERTRAN MIREIA. Extinción. Datos registrales. T 29060 , F 126, S 8, H B 147901, I/A 6 (19.01.12).
- 23/12/2011#1515315Nombramientos
CARAFI BERTRAN SL. Nombramientos. ADM.UNICO: PONCE BERTRAN MIREIA. Datos registrales. T 29060 , F 126, S 8, H B 147901, I/A 5 (13.12.11).
- 30/03/2011#1146499Revocaciones
CARAFI BERTRAN SL. Revocaciones. ADM.UNICO: BERTRAN CARAFI MARIA ROSA. Datos registrales. T 29060 , F 126, S 8, H B 147901, I/A 4 (18.03.11).
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.