PLAZA BERROCAL SL
Hoja M1171· NIF B79395042
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Former name :
- HERRANZ MEDIA REPRESENTATIVE SLNE
Legal information
Legal information for PLAZA BERROCAL SL
Activity
PLAZA BERROCAL SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 September 2009 to 17 August 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Plaza Barrocal Juan AntonioCeased on 17/08/2016Administrador solidarioAdministrador Solidario
- Walter Boltino GuillermoCeased on 17/08/2016Administrador solidarioAdministrador Solidario
- Herranz Lopez Maria MercedesCeased on 08/08/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2016· Registered 08/08/2016· I/A 5
- NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 5
- DisoluciónPublished 17/08/2016· Registered 08/08/2016· I/A 5
- ExtinciónPublished 17/08/2016· Registered 08/08/2016· I/A 5
- Cambio de domicilio socialPublished 14/09/2011· Registered 30/08/2011· I/A 4
- Modificaciones estatutariasPublished 10/09/2009· Registered 25/08/2009· I/A 3
- Cambio de domicilio socialPublished 10/09/2009· Registered 25/08/2009· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
HERRANZ MEDIA REPRESENTATIVE SLNE→PLAZA BERROCAL SL
- 17/08/2016Disolución
- 17/08/2016Extinción
- 14/09/2011Cambio de domicilio social
C/ ANDRES OBISPO, Nº 55 (MADRID)
- 10/09/2009Cambio de domicilio social
C/ ALEJANDRO VILLEGAS Ptl.23 (MADRID)
- 10/09/2009Modificaciones estatutarias
Timeline (BORME)
- 17/08/2016#3987882
Company name: HERRANZ MEDIA REPRESENTATIVE SLNE
Ceses/DimisionesNombramientosDisoluciónExtinciónHERRANZ MEDIA REPRESENTATIVE SLNE. Ceses/Dimisiones. Adm. Unico: HERRANZ LOPEZ MARIA MERCEDES. Nombramientos. Liquidador: HERRANZ LOPEZ MARIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 49 , F 149, S 9, H M 1171, I/A 5 ( 8.08.16… - 14/09/2011#1375499
Company name: HERRANZ MEDIA REPRESENTATIVE SLNE
Cambio de domicilio socialHERRANZ MEDIA REPRESENTATIVE SLNE. Cambio de domicilio social. C/ ANDRES OBISPO, Nº 55 (MADRID). Datos registrales. T 49 , F 148, S 9, H M 1171, I/A 4 (30.08.11).
- 10/09/2009#380074
Company name: HERRANZ MEDIA REPRESENTATIVE SLNE
Modificaciones estatutariasCambio de domicilio socialHERRANZ MEDIA REPRESENTATIVE SLNE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALEJANDRO VILLEGAS Ptl.23 (MADRID). Datos registrales. T 49 , F 148, S 9, H M 1171, I/A 3 (25.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.