EXCLUSIVAS BERODIA SL

Hoja M85802· NIF B28916955

Struck off · 26/07/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXCLUSIVAS BERODIA SL

NIF
Hoja registral
IRUS1000241744554
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 5240 · Folio 203 · Hoja M85802
StatusLiquidada

Activity

EXCLUSIVAS BERODIA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 26 July 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXCLUSIVAS BERODIA SLAlbaya Berodia Maria AsuncionAlbaya Berodia Maria…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 7
  2. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 7
  3. DisoluciónPublished 26/07/2018· Registered 19/07/2018· I/A 7
  4. ExtinciónPublished 26/07/2018· Registered 19/07/2018· I/A 7
  5. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 6
  6. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 6
  7. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 6

Changes

  1. 26/07/2018Disolución
  2. 26/07/2018Extinción
  3. 16/04/2012Cambio de domicilio social

    C/ CRETA 91 (VALDEMORO)

Timeline (BORME)

  1. 26/07/2018#4984376
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVAS BERODIA SL. Ceses/Dimisiones. Adm. Unico: ALBAYA BERODIA MARIA ASUNCION. Nombramientos. Liquidador: ALBAYA BERODIA MARIA ASUNCION. Disolución. Voluntaria. Extinción. Datos registrales. T 5240 , F 203, S 8, H M 85802, I/A 7 (19.07.18).
  2. 16/04/2012#1686876
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCLUSIVAS BERODIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MURILLO FRANCISCO. Nombramientos. Adm. Unico: ALBAYA BERODIA MARIA ASUNCION. Cambio de domicilio social. C/ CRETA 91 (VALDEMORO). Datos registrales. T 5240 , F 203, S 8, H M 85802, I/A 6 ( 3.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRETA 91 (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province