HORMIGONES BERGADAN SA

Hoja B100074· NIF A08339863

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Xixons Casadesus Fermi, IURIS AUDIT SL

Legal information

Legal information for HORMIGONES BERGADAN SA

NIF
Hoja registral
IRUS1000331878570
Legal formSociedad Anónima (SA)
LocalityBerga
Register referenceTomo 31539 · Folio 161 · Hoja B100074
StatusVigente

Activity

HORMIGONES BERGADAN SA is a Sociedad Anónima (SA) with its registered office in Berga (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
HORMIGONES BERGADAN SAIURIS AUDIT SLIURIS AUDIT SLXixons Casadesus FermiXixons Casadesus Fer…AMBES SAAMBES SACONFECCIONES CAFER SLCONFECCIONES CAFER SLDONEGAL SLDONEGAL SLMAQUINARIA OCASION INDUSTRIA QUIMICA CAUCHO Y PLASTICO SLMAQUINARIA OCASION I…IKONOS CULTURAL SLIKONOS CULTURAL SLGENETICA GIROVIC SLGENETICA GIROVIC SLGRANJA LLADO SLGRANJA LLADO SLRAM PLANA DE VIC SLRAM PLANA DE VIC SLMANTENIMENT PIG S.LMANTENIMENT PIG S.LEXPLOTACIO AGRICOLA I RAMADERA DEL SOLSONES S.LEXPLOTACIO AGRICOLA …VALL DE LLOBATERES S.LVALL DE LLOBATERES S…DEMS BERGUEDA SLDEMS BERGUEDA SL

Registered actos

  1. RevocacionesPublished 30/04/2013· Registered 19/04/2013· I/A 16
  2. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 16
  3. Cambio de domicilio socialPublished 30/04/2013· Registered 19/04/2013· I/A 16
  4. RevocacionesPublished 30/04/2013· Registered 19/04/2013· I/A 15
  5. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 15
  6. DisoluciónPublished 30/04/2013· Registered 19/04/2013· I/A 15
  7. RevocacionesPublished 30/04/2013· Registered 19/04/2013· I/A 14
  8. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 14
  9. RevocacionesPublished 30/04/2013· Registered 19/04/2013· I/A 17
  10. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 17

Changes

  1. 30/04/2013Cambio de domicilio social

    CR DE SANT FRUITOS Num.32 P.BJ (BERGA)

  2. 30/04/2013Disolución

Timeline (BORME)

  1. 30/04/2013#2252748
    RevocacionesNombramientosCambio de domicilio social
    HORMIGONES BERGADAN SA. Revocaciones. LIQUIDADOR: XIXONS CASADESUS FERMI. Nombramientos. LIQUIDADOR: IURIS AUDIT SL. REPR.143 RRM: VILLEGAS PEREZ JOSE MANUEL. Cambio de domicilio social. CR DE SANT FRUITOS Num.32 P.BJ (BERGA). Datos registrales. T 31…
  2. 30/04/2013#2252747
    RevocacionesNombramientosDisolución
    HORMIGONES BERGADAN SA. Revocaciones. CONSEJERO: SANT VILELLA XAVIER. PRESIDENTE: SANT VILELLA XAVIER. CONSEJERO: BALLUS ORRIOLS MANUEL. SECRETARIO: BALLUS ORRIOLS MANUEL. CONSEJERO: XIXONS CASADESUS FERMI. VICEPRESIDEN: XIXONS CASADESUS FERMI. Nombr…
  3. 30/04/2013#2252746
    RevocacionesNombramientos
    HORMIGONES BERGADAN SA. Revocaciones. CONSEJERO: PONS SERRAT JOSEP. VICEPRESIDEN: PONS SERRAT JOSEP. Nombramientos. CONSEJERO: XIXONS CASADESUS FERMI. VICEPRESIDEN: XIXONS CASADESUS FERMI. Datos registrales. T 31539 , F 160, S 8, H B 100074, I/A 14 (…
  4. 30/04/2013#2252745
    RevocacionesNombramientos
    HORMIGONES BERGADAN SA. Revocaciones. LIQUIDADOR: IURIS AUDIT SL. REPR.143 RRM: VILLEGAS PEREZ JOSE MANUEL. Nombramientos. LIQUIDADOR: XIXONS CASADESUS FERMI. Datos registrales. T 31539 , F 161, S 8, H B 100074, I/A 17 (19.04.13).

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 addressCR DE SANT FRUITOS Num.32 P.BJ (BERGA), Berga, 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