CATERPILLAR PROPULSION SPAIN SL

Hoja SS32373· NIF B75019117

Struck off · 13/02/2017Gipuzkoa
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/03/2010
Former name :
BERG PROPULSION SPAIN SL

Legal information

Legal information for CATERPILLAR PROPULSION SPAIN SL

NIF
Hoja registral
IRUS1000410179047
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/03/2010
LocalityDonostia/San Sebastián
Register referenceTomo 2461 · Folio 97 · Hoja SS32373
Former names
BERG PROPULSION SPAIN SL2010-03-16 → 2014-05-05
StatusLiquidada

Activity

CATERPILLAR PROPULSION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 March 2010. The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 13 February 2017, across 8 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la venta de sistemas de propulsión y otros accesorios marinos con el servicio y reparación requeridos y todas aquellas actividades afines.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATERPILLAR PROPULSIO…Berg Propulsion Sweden AbBerg Propulsion Swed…

Beneficial owner (UBO)

Berg Propulsion Sweden Ab100 %

Individual · ultimate beneficial owner · since 16/03/2010

Beneficial owner network map

2 nodes Person Company
CATERPILLAR PROPULSIO…Berg Propulsion Sweden AbBerg Propulsion Swed…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2017· Registered 27/01/2017· I/A 4
  2. NombramientosPublished 13/02/2017· Registered 27/01/2017· I/A 4
  3. DisoluciónPublished 13/02/2017· Registered 27/01/2017· I/A 4
  4. ExtinciónPublished 13/02/2017· Registered 27/01/2017· I/A 4
  5. Cambio de denominación socialPublished 05/05/2014· Registered 24/04/2014· I/A 3
  6. Cambio de domicilio socialPublished 19/05/2010· Registered 10/05/2010· I/A 2
  7. ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
  8. Declaración de unipersonalidadPublished 16/03/2010· Registered 05/03/2010· I/A 1
  9. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 13/02/2017Cambio de denominación social

    BERG PROPULSION SPAIN SL→CATERPILLAR PROPULSION SPAIN SL

  2. 13/02/2017Disolución
  3. 13/02/2017Extinción
  4. 19/05/2010Cambio de domicilio social

    AVDA DE ZUMALAKARREGI 1 (DONOSTIA-SAN SEBASTIAN)

  5. 16/03/2010Declaración de unipersonalidad

    BERG PROPULSION SWEDEN AB

Capital · events

  1. 16/03/2010Constitución
    Initial capital: 20 000,00 €

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. 13/02/2017#4240994
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CATERPILLAR PROPULSION SPAIN SL. Ceses/Dimisiones. Adm. Unico: OLOFSSON CARL OTTO CHRISTER. Liquidador: OLOFSSON CARL OTTO CHRISTER. Nombramientos. Liquidador: OLOFSSON CARL OTTO CHRISTER. Disolución. Voluntaria. Extinción. Datos registrales. T 2461 …
  2. 05/05/2014#2787799

    Company name: BERG PROPULSION SPAIN SL

    Cambio de denominación social
    BERG PROPULSION SPAIN SL. Cambio de denominación social. CATERPILLAR PROPULSION SPAIN SL. Datos registrales. T 2461 , F 97, S 8, H SS 32373, I/A 3 (24.04.14).
  3. 19/05/2010#725268

    Company name: BERG PROPULSION SPAIN SL

    Cambio de domicilio social
    BERG PROPULSION SPAIN SL. Cambio de domicilio social. AVDA DE ZUMALAKARREGI 1 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2461 , F 97, S 8, H SS 32373, I/A 2 (10.05.10).
  4. 16/03/2010#635960

    Company name: BERG PROPULSION SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BERG PROPULSION SPAIN SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: la venta de sistemas de propulsión y otros accesorios marinos con el servicio y reparación requeridos y todas aquellas actividades afines. Domicilio: POLIG IBAI…

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· Incorporated 2010

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 addressAVDA DE ZUMALAKARREGI 1 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 mayor no especializado — are listed together.

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