DELRIOBERNAT SL

Hoja M629339· NIF B87614319

Struck off · 26/11/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2016

Legal information

Legal information for DELRIOBERNAT SL

NIF
Hoja registral
IRUS1000297144468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2016
LocalityMadrid
Register referenceTomo 34994 · Folio 24 · Hoja M629339
StatusLiquidada

Activity

DELRIOBERNAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2016. The Spanish commercial register has published 7 filings for this company, from 3 August 2016 to 26 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DELRIOBERNAT SLDel Rio Garcia Juan AntonioDel Rio Garcia Juan …TAMI INGENIERIA SLTAMI INGENIERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DELRIOBERNAT SLDel Rio Garcia Juan AntonioDel Rio Garcia Juan …TAMI INGENIERIA SLTAMI INGENIERIA SL

Beneficial owner (UBO)

Del Rio Garcia Juan Antonio100 %

Individual · ultimate beneficial owner · since 03/08/2016

Beneficial owner network map

3 nodes Person Company
DELRIOBERNAT SLDel Rio Garcia Juan AntonioDel Rio Garcia Juan …TAMI INGENIERIA SLTAMI INGENIERIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 2
  2. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 2
  3. DisoluciónPublished 26/11/2020· Registered 19/11/2020· I/A 2
  4. ExtinciónPublished 26/11/2020· Registered 19/11/2020· I/A 2
  5. ConstituciónPublished 03/08/2016· Registered 26/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2016· Registered 26/07/2016· I/A 1
  7. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 26/11/2020Disolución
  2. 26/11/2020Extinción
  3. 03/08/2016Declaración de unipersonalidad

    DEL RIO GARCIA JUAN ANTONIO

Capital · events

  1. 03/08/2016Constitución
    Initial capital: 3 000,00 €

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. 26/11/2020#6139668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DELRIOBERNAT SL. Ceses/Dimisiones. Liquidador: DEL RIO GARCIA JUAN ANTONIO. Adm. Unico: DEL RIO GARCIA JUAN ANTONIO. Nombramientos. Liquidador: DEL RIO GARCIA JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34994 , F 24, S 8, H …
  2. 03/08/2016#3968624
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELRIOBERNAT SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.- Domicilio: C/ PABLO CASALS, 16, 1º C…

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 2016

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 addressC/ PABLO CASALS, 16, 1º C, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector