ONE BERGABAR SOCIEDAD LIMITADA

Hoja T37696· NIF B43927557

Struck off · 18/01/2022Tarragona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €

Legal information

Legal information for ONE BERGABAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114764357
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Register referenceTomo 2864 · Folio 30 · Hoja T37696
StatusLiquidada

Activity

ONE BERGABAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 18 January 2022, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ONE BERGABAR SOCIEDAD…Bartoli Soler InmaculadaBartoli Soler Inmacu…BERTRESBAR SLBERTRESBAR SLESPAI LAND INVEST SLESPAI LAND INVEST SLALTA NETWORK DEVELOPS SLALTA NETWORK DEVELOP…CAMI DE PONTILS SOCIEDAD LIMITADACAMI DE PONTILS SOCI…SOCIEDAD INTERNACIONAL DE INNOVACIONES E INVERSIONES SOCIEDAD LIMITADASOCIEDAD INTERNACION…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 6
  2. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 6
  3. DisoluciónPublished 18/01/2022· Registered 11/01/2022· I/A 6
  4. ExtinciónPublished 18/01/2022· Registered 11/01/2022· I/A 6
  5. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 5
  6. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 5
  7. Reducción de capitalPublished 05/03/2015· Registered 26/02/2015· I/A 4
  8. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 3
  9. Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 2

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción

Capital · events

  1. 05/03/2015Reducción de capital
    Resulting capital: 24 000,00 €
  2. 03/02/2009Ampliación de capital
    Resulting capital: 6 068 171,00 € (+6 038 171,00 €)

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. 18/01/2022#6766166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONE BERGABAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTOLI SOLER IMMACULADA. Nombramientos. Liquidador: BARTOLI SOLER INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 2864 , F 30, S 8, H T 37696, I/A 6 (11.01.22).
  2. 12/03/2018#4789543
    Ceses/DimisionesNombramientos
    ONE BERGABAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERGADA BARTOLI MARIA ROSA. Nombramientos. Adm. Unico: BARTOLI SOLER INMACULADA. Datos registrales. T 2864 , F 30, S 8, H T 37696, I/A 5 ( 2.03.18).
  3. 05/03/2015#3223274
    Reducción de capital
    ONE BERGABAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.044.171,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 2864 , F 30, S 8, H T 37696, I/A 4 (26.02.15).
  4. 16/03/2010#637143
    Nombramientos
    ONE BERGABAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERGADA TORRES RAMON. Datos registrales. T 2374 , F 219, S 8, H T 37696, I/A 3 ( 3.03.10).
  5. 03/02/2009#49261
    Ampliación de capital
    ONE BERGABAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.038.171,00 Euros. Resultante Suscrito: 6.068.171,00 Euros. Datos registrales. T 2374 , F 218, S 8, H T 37696, I/A 2 (22.01.09).

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 addressC/ LA PLANA, 14, TARRAGONA, SANTA COLOMA DE QUERALT
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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