RELOJES BERENSON SL

Hoja B69715· NIF B60178092

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tembleque Pico Jordi

Legal information

Legal information for RELOJES BERENSON SL

NIF
Hoja registral
IRUS1000319184996
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34329 · Folio 133 · Hoja B69715
StatusVigente

Activity

RELOJES BERENSON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 1 March 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 27/02/2018· Registered 15/02/2018· I/A 13
  2. DisoluciónPublished 27/02/2018· Registered 15/02/2018· I/A 13
  3. RevocacionesPublished 09/03/2009· Registered 24/02/2009· I/A 10
  4. RevocacionesPublished 09/03/2009· Registered 24/02/2009· I/A 9
  5. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 9
  6. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 8

Changes

  1. 27/02/2018Disolución
  2. 13/01/2009Cambio de domicilio social

    CL ZAMORA,91-95 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 01/03/2018#4770910
    RELOJES BERENSON SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: TEMBLEQUE PICO JORDI. Datos registrales. T 34329 , F 133, S 8, H B 69715, I/A 9 N (15.02.18).
  2. 27/02/2018#4766585
    NombramientosDisolución
    RELOJES BERENSON SL. Nombramientos. LIQUIDADOR: TEMBLEQUE PICO JORDI. Disolución. Voluntaria. Datos registrales. T 34329 , F 134, S 8, H B 69715, I/A 13 (15.02.18).
  3. 18/05/2016#3858738
    RELOJES BERENSON SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 18 DE MARZO DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 34329 , F 134, S 8, H B 69715, I/A 12 (10.05.16).
  4. 25/11/2009#481708
    RELOJES BERENSON SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON JORDI TEMBLEQUE PICO". Datos registrales. T 34329 , F 134, S 8, H B 69715, I/A 11 (13.11.09).
  5. 09/03/2009#108482
    Revocaciones
    RELOJES BERENSON SL. Revocaciones. APODERADO: MARTI BARTOLI JUAN;TEMBLEQUE PICO JORDI. Datos registrales. T 34329 , F 133, S 8, H B 69715, I/A 10 (24.02.09).
  6. 09/03/2009#108480
    RevocacionesNombramientos
    RELOJES BERENSON SL. Revocaciones. REPR.143 RRM: MARTI BARTOLI JUAN. CONSEJERO: MARTI BOSCH ROGER;TEMBLEQUE PICO JORDI. CONS. DELEG.: TEMBLEQUE PICO JORDI. CONSEJERO: VILALTA BELTRI MARTA;PLUVISILVA SL. PRESIDENTE: PLUVISILVA SL. SECR.NO CONS: RIERA …
  7. 13/01/2009#5128
    Cambio de domicilio social
    RELOJES BERENSON SL. Cambio de domicilio social. CL ZAMORA,91-95 P.1 PTA.1 (BARCELONA). Datos registrales. T 34329 , F 133, S 8, H B 69715, I/A 8 (29.12.08).

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.

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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 addressCL ZAMORA, 91-95 P.1 PTA.1 (BARCELONA), 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