GRAN BERTA SL

Hoja B260397· NIF B62882477

Struck off · 08/09/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAN BERTA SL

NIF
Hoja registral
IRUS1000350522133
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35084 · Folio 61 · Hoja B260397
StatusLiquidada

Activity

GRAN BERTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 17 December 2009 to 8 September 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/09/2015· Registered 25/08/2015· I/A 11
  2. NombramientosPublished 08/09/2015· Registered 25/08/2015· I/A 11
  3. ExtinciónPublished 08/09/2015· Registered 25/08/2015· I/A 11
  4. RevocacionesPublished 26/03/2012· Registered 12/03/2012· I/A 10
  5. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 9
  6. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 8
  7. Cancelaciones de oficio de nombramientosPublished 23/12/2009· Registered 04/12/2009· I/A 6
  8. NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 7

Changes

  1. 08/09/2015Extinción

Timeline (BORME)

  1. 08/09/2015#3491670
    RevocacionesNombramientosExtinción
    GRAN BERTA SL. Revocaciones. CONSEJERO: PELAEZ HERRERO MARIA ALBA. SECRETARIO: PELAEZ HERRERO MARIA ALBA. CONSEJERO: GABINO LOZANO JUAN. PRESIDENTE: GABINO LOZANO JUAN. CONSEJERO: PASTALLE SALA JOSE. CONS. DELEG.: PASTALLE SALA JOSE. ADM.UNICO: PUJOL…
  2. 26/03/2012#1656055
    Revocaciones
    GRAN BERTA SL. Revocaciones. APODERADO: CHIMISANA REY ANTONIO;PUJOL MEDINA JORGE;PUJOL MEDINA CARLOS. Datos registrales. T 35084 , F 61, S 8, H B 260397, I/A 10 (12.03.12).
  3. 21/12/2011#1511210
    Nombramientos
    GRAN BERTA SL. Nombramientos. APODERADO: ALIGUE CAPSADA JOSEP. Datos registrales. T 35084 , F 60, S 8, H B 260397, I/A 9 ( 7.12.11).
  4. 29/11/2011#1480539
    Nombramientos
    GRAN BERTA SL. Nombramientos. APODERADO: CHIMISANA REY ANTONIO;PUJOL MEDINA JORGE;PUJOL MEDINA CARLOS. Datos registrales. T 35084 , F 59, S 8, H B 260397, I/A 8 (16.11.11).
  5. 23/12/2009#522052
    Cancelaciones de oficio de nombramientos
    GRAN BERTA SL. Cancelaciones de oficio de nombramientos. CONSEJERO: PELAEZ HERRERO MARIA ALBA. SECRETARIO: PELAEZ HERRERO MARIA ALBA. CONSEJERO: LOZANO LOZANO JUAN GABINO. PRESIDENTE: LOZANO LOZANO JUAN GABINO. CONSEJERO: PASTALLE SALA JOSE. CONS. DE…
  6. 17/12/2009#513992
    Nombramientos
    GRAN BERTA SL. Nombramientos. CONSEJERO: PELAEZ HERRERO MARIA ALBA. SECRETARIO: PELAEZ HERRERO MARIA ALBA. CONSEJERO: GABINO LOZANO JUAN. PRESIDENTE: GABINO LOZANO JUAN. CONSEJERO: PASTALLE SALA JOSE. CONS. DELEG.: PASTALLE SALA JOSE. Datos registral…

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/SANT PERE MES ALT, 8, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province