GRUPO BERTOLASO ESPAÑA SA

Hoja B199761· NIF A61973228

Struck off · 18/10/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO BERTOLASO ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 31726 · Folio 135 · Hoja B199761
StatusBaja

Activity

GRUPO BERTOLASO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 6 July 2009 to 18 October 2024, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/10/2024· Registered 10/10/2024· I/A 13
  2. DisoluciónPublished 02/09/2024· Registered 26/08/2024· I/A 12
  3. RevocacionesPublished 20/02/2023· Registered 10/02/2023· I/A 10
  4. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 10
  5. RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 9
  6. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 9
  7. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 7
  8. NombramientosPublished 17/02/2017· Registered 10/02/2017· I/A 6
  9. NombramientosPublished 16/12/2014· Registered 03/12/2014· I/A 5
  10. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 4

Changes

  1. 18/10/2024Extinción
  2. 02/09/2024Disolución

Timeline (BORME)

  1. 18/10/2024#8300122
    Extinción
    GRUPO BERTOLASO ESPAÑA SA. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA HOJA DE ESTA SOCIEDAD Y CANCELADOS SUS ASIENTOS. Extinción. Datos registrales. S 8 , H B 199761, I/A 13 (10.10.…
  2. 02/09/2024#8233546
    Disolución
    GRUPO BERTOLASO ESPAÑA SA. Disolución. Fusion. Datos registrales. S 8 , H B 199761, I/A 12 (26.08.24).
  3. 21/06/2024#8135657
    GRUPO BERTOLASO ESPAÑA SA. Otros conceptos: CAMBIO DE ACCIONISTA UNICO. NUEVO ACCIONISTA UNICO: OMNIA DELLA TOFFOLA, S.P.A. Datos registrales. S 8 , H B 199761, I/A 11 (13.06.24).
  4. 20/02/2023#7396009
    RevocacionesNombramientos
    GRUPO BERTOLASO ESPAÑA SA. Revocaciones. ADM.UNICO: OLIVELLA GIRALT FRANCISCO. Nombramientos. ADM.UNICO: AVNI BAJRAKTARI. Datos registrales. T 31726 , F 135, S 8, H B 199761, I/A 10 (10.02.23).
  5. 12/08/2022#7119447
    RevocacionesNombramientos
    GRUPO BERTOLASO ESPAÑA SA. Revocaciones. ADM.UNICO: ANTONIETTA BERTOLASO. Nombramientos. ADM.UNICO: OLIVELLA GIRALT FRANCISCO. Datos registrales. T 31726 , F 134, S 8, H B 199761, I/A 9 ( 4.08.22).
  6. 30/03/2022#6884204
    GRUPO BERTOLASO ESPAÑA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. ACCIONISTA UNICO: GRUPPO BERTOLASO S.P.A. Datos registrales. T 31726 , F 134, S 8, H B 199761, I/A 8 (23.03.22).
  7. 22/05/2019#5404971
    Nombramientos
    GRUPO BERTOLASO ESPAÑA SA. Nombramientos. ADM.UNICO: ANTONIETTA BERTOLASO. Datos registrales. T 31726 , F 134, S 8, H B 199761, I/A 7 (14.05.19).
  8. 17/02/2017#4250579
    Nombramientos
    GRUPO BERTOLASO ESPAÑA SA. Nombramientos. APODERAD.SOL: OLIVELLA GIRALT FRANCISCO;OLIVELLA GIRALT PEDRO;CID PERELLO SUSANA. Datos registrales. T 31726 , F 133, S 8, H B 199761, I/A 6 (10.02.17).
  9. 16/12/2014#3111159
    Nombramientos
    GRUPO BERTOLASO ESPAÑA SA. Nombramientos. ADM.UNICO: ANTONIETTA BERTOLASO. Datos registrales. T 31726 , F 133, S 8, H B 199761, I/A 5 ( 3.12.14).
  10. 06/07/2009#291655
    Nombramientos
    GRUPO BERTOLASO ESPAÑA SA. Nombramientos. ADM.UNICO: ANTONIETTA BERTOLASO. Datos registrales. T 31726 , F 133, S 8, H B 199761, I/A 4 (23.06.09).

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 addressBarcelona
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