RUMARO BERGAZ SL

Hoja M227541· NIF B82218843

Struck off · 24/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 595 215,72 €

Legal information

Legal information for RUMARO BERGAZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 595 215,72 €
LocalityMadrid
Register referenceTomo 13901 · Folio 22 · Hoja M227541
StatusBaja

Activity

RUMARO BERGAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 June 2011 to 24 January 2012, across 5 distinct types of filing. Its registered share capital is 1 595 215,72 €. It appears in the register as “Baja”.

Registered actos

  1. Escisión totalPublished 24/01/2012· Registered 11/01/2012· I/A 5
  2. DisoluciónPublished 24/01/2012· Registered 11/01/2012· I/A 5
  3. ExtinciónPublished 24/01/2012· Registered 11/01/2012· I/A 5
  4. Ampliación de capitalPublished 24/06/2011· Registered 13/06/2011· I/A 4
  5. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 4

Changes

  1. 24/01/2012Disolución
  2. 24/01/2012Extinción
  3. 24/06/2011Cambio de domicilio social

    AVDA DE BURGOS NUMERO 17, 3º (MADRID)

Capital · events

  1. 24/06/2011Ampliación de capital
    Resulting capital: 1 595 215,72 € (+1 592 205,72 €)

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. 24/01/2012#1551049
    Escisión totalDisoluciónExtinción
    RUMARO BERGAZ SL. Escisión total. Sociedades beneficiarias de la escisión: RUMARO 2011 SL. RUMARO XXI SL. Disolución. Escision. Extinción. Datos registrales. T 13901 , F 22, S 8, H M 227541, I/A 5 (11.01.12).
  2. 24/06/2011#1273564
    Ampliación de capitalCambio de domicilio social
    RUMARO BERGAZ SL. Ampliación de capital. Capital: 1.592.205,72 Euros. Resultante Suscrito: 1.595.215,72 Euros. Cambio de domicilio social. AVDA DE BURGOS NUMERO 17, 3º (MADRID). Datos registrales. T 13901 , F 21, S 8, H M 227541, I/A 4 (13.06.11).

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 addressAVDA DE BURGOS NUMERO 17, 3º (MADRID), Madrid
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 — Madrid — are listed together, with their address.