LINK BERRI SOCIEDAD LIMITADA

Hoja BI54362· NIF B95559951

Struck off · 29/12/2023Bizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/01/2009

Legal information

Legal information for LINK BERRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068831463
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/01/2009
Register referenceTomo 5035 · Folio 188 · Hoja BI54362
StatusLiquidada

Activity

LINK BERRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 26 January 2009. The Spanish commercial register has published 12 filings for this company, from 20 April 2009 to 29 December 2023, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

REALIZACION Y PRESTACION A TRAVES DE LINEAS TELEFONICAS E INFORMATICAS DE TODA CLASE DE SERVICIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LINK BERRI SOCIEDAD L…Parisi MicheleParisi Michele

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 5
  2. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 5
  3. DisoluciónPublished 29/12/2023· Registered 20/12/2023· I/A 5
  4. ExtinciónPublished 29/12/2023· Registered 20/12/2023· I/A 5
  5. Ceses/DimisionesPublished 06/07/2017· Registered 22/06/2017· I/A 3
  6. NombramientosPublished 06/07/2017· Registered 22/06/2017· I/A 3
  7. Modificaciones estatutariasPublished 06/07/2017· Registered 22/06/2017· I/A 3
  8. Ampliacion del objeto socialPublished 06/07/2017· Registered 22/06/2017· I/A 3
  9. Cambio de domicilio socialPublished 20/11/2012· Registered 05/11/2012· I/A 2
  10. ConstituciónPublished 20/04/2009· Registered 03/04/2009· I/A 1
  11. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 06/07/2017Ampliación del objeto social

    COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

  4. 06/07/2017Modificaciones estatutarias
  5. 20/11/2012Cambio de domicilio social

    C/ GUIPUZKOA Nº 2-2º H (ZALLA)

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 3 006,00 €

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. 29/12/2023#7865087
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LINK BERRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARISI MICHELE. Nombramientos. Liquidador: PARISI MICHELE. Disolución. Voluntaria. Extinción. Datos registrales. T 5035 , F 188, S 8, H BI 54362, I/A 5 (20.12.23).
  2. 02/01/2018#10511498
    LINK BERRI SOCIEDAD LIMITADA. Otros conceptos: Se subsana el error de transcripción en cuanto al N.I.E. de Don Michele Parisi, siendo el correcto el X 9847976C. Datos registrales. T 5035 , F 188, S 8, H BI 54362, I/A 4 (19.12.17).
  3. 06/07/2017#4451553
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    LINK BERRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUERRA VEGA MANUELA;PARISI MICHELE. Nombramientos. Adm. Unico: PARISI MICHELE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS.. Otros conceptos: Cambio del Orga…
  4. 20/11/2012#1992940
    Cambio de domicilio social
    LINK BERRI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GUIPUZKOA Nº 2-2º H (ZALLA). Datos registrales. T 5035 , F 187, S 8, H BI 54362, I/A 2 ( 5.11.12).
  5. 20/04/2009#177460
    ConstituciónNombramientos
    LINK BERRI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: REALIZACION Y PRESTACION A TRAVES DE LINEAS TELEFONICAS E INFORMATICAS DE TODA CLASE DE SERVICIOS. Domicilio: C/ AVENIDA LANZAGORTA 44 3º IZ (ZALLA). Capita…

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 2009

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/ GUIPUZKOA Nº 2-2º H (ZALLA), Bizkaia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector