JOSE LUIS BERGES SL

Hoja M675777· NIF B88148556

Struck off · 29/03/2021Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/07/2018

Legal information

Legal information for JOSE LUIS BERGES SL

NIF
Hoja registral
IRUS1000301625135
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/07/2018
LocalityMadrid
Register referenceTomo 37953 · Folio 29 · Hoja M675777
StatusLiquidada

Activity

JOSE LUIS BERGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 26 July 2018. The Spanish commercial register has published 7 filings for this company, from 26 July 2018 to 29 March 2021, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Actividades de intermediación en operaciones con valores y otros activos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
JOSE LUIS BERGES SLBerges Sanchez Jose LuisBerges Sanchez Jose …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JOSE LUIS BERGES SLBerges Sanchez Jose LuisBerges Sanchez Jose …ASSESSOR INVESTMENT INDEPENDENT SOCIEDAD LIMITADAASSESSOR INVESTMENT …

Beneficial owner (UBO)

Berges Sanchez Jose Luis100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

3 nodes Person Company
JOSE LUIS BERGES SLBerges Sanchez Jose LuisBerges Sanchez Jose …ASSESSOR INVESTMENT INDEPENDENT SOCIEDAD LIMITADAASSESSOR INVESTMENT …

Registered actos

  1. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 2
  2. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 2
  3. DisoluciónPublished 29/03/2021· Registered 22/03/2021· I/A 2
  4. ExtinciónPublished 29/03/2021· Registered 22/03/2021· I/A 2
  5. ConstituciónPublished 26/07/2018· Registered 16/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/07/2018· Registered 16/07/2018· I/A 1
  7. NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 1

Changes

  1. 29/03/2021Disolución
  2. 29/03/2021Extinción
  3. 26/07/2018Declaración de unipersonalidad

    BERGES SANCHEZ JOSE LUIS

Capital · events

  1. 26/07/2018Constitución
    Initial capital: 30 000,00 €

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. 29/03/2021#6332070
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JOSE LUIS BERGES SL. Ceses/Dimisiones. Adm. Unico: BERGES SANCHEZ JOSE LUIS. Nombramientos. Liquidador: BERGES SANCHEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 37953 , F 29, S 8, H M 675777, I/A 2 (22.03.21).
  2. 26/07/2018#4984197
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOSE LUIS BERGES SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: Actividades de intermediación en operaciones con valores y otros activos. Domicilio: C/ YERMA 8 1 O (MADRID). Capital: 30.000,00 Euros. Declaración de unipersonalidad…

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 2018

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/ YERMA 8 1 O (MADRID), 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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector