• Company «Berge Automotive Logistics SL»

  • Last update: Aug. 5, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28686160
Status Inactive since 1 year, 5 months ago
Province Valencia
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Meritxell Garcia Crespo Elena 10/06/2011 18/02/2021
Apoderado Martinez Sanchez Gema Matilde 19/08/2009 18/02/2021
Auditor Grant Thornton SLP 30/10/2015 18/02/2021
Auditor Grant Thornton SLP 10/11/2016 18/02/2021
Auditor Grant Thornton SLP 18/11/2019 18/02/2021
Auditor Grant Thornton SLP 18/12/2012 18/02/2021
Auditor Grant Thornton SLP 06/11/2017 18/02/2021
Auditor Grant Thornton SLP 06/11/2018 18/02/2021
Auditor Grant Thornton SLP 24/10/2013 18/02/2021
Auditor Grant Thornton SLP 13/10/2014 18/02/2021
Apo.Man.Soli Gomez De Salazar De Viana Belen 10/06/2011 18/02/2021
Apoderado Garcia Rivas Pilar 13/04/2018 18/02/2021
Representan Estevez Macarro Eduardo 23/10/2015 18/02/2021
Apo.Man.Soli Diaz Larrieta Koldobika 22/06/2015 18/02/2021
Apoderado Del Barrio Alvarez Angel Carlos Unknown 18/02/2021
Apoderado Calleja Blanco Rogelio 13/04/2018 18/02/2021
Adm. Unico Berge Infraestructuras Y Servicios Logisticos SL Unknown 18/02/2021
Auditor Audihispana Grant Thornton SLP 11/10/2010 18/02/2021
Apo.Man.Soli Aguirre Oloriz Ignacio 10/06/2011 18/02/2021
Apo.Man.Soli Aguirre Aguirrezabal Juan 10/06/2011 18/02/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Berge Automotive Logistics SL.

05

Aug 2021

Ceses/Dimisiones


On 05/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Berge Automotive Logistics SL

Announcement 384604 of 2021
Registry data: T 2798, L 2798, F 219, S 8, H PO 31791, I/A 22

18

Feb 2021

Extinción


On 18/02/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 92739 of 2021
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 47

18

Feb 2021

Disolución


On 18/02/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 92739 of 2021
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 47

18

Feb 2021

Revocaciones


On 18/02/2021 the following revocaciones were filed in Commercial Registry:


Announcement 92739 of 2021
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 47

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Estevez Macarro Eduardo
Adm. Unico Berge Infraestructuras Y Servicios Logisticos SL

Announcement 92739 of 2021
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 47

18

Nov 2019

Reelecciones


On 18/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 485886 of 2019
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 46

07

Mar 2019

Segregación


Beneficiarios de la segregación: BERGE GEFCO SL.


Announcement 117931 of 2019
Registry data: T 25503 , F 33, S 8, H M 124985, I/A 45

04

Feb 2019

Revocaciones


On 04/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Trueba Herranz Guillermo

Announcement 62022 of 2019
Registry data: T 25503 , F 33, S 8, H M 124985, I/A 44

06

Nov 2018

Reelecciones


On 06/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 452922 of 2018
Registry data: T 25503 , F 33, S 8, H M 124985, I/A 43

13

Apr 2018

Nombramientos


On 13/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Rivas Pilar
Apoderado Calleja Blanco Rogelio

Announcement 176945 of 2018
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 42

13

Mar 2018

Revocaciones


On 13/03/2018 the following revocaciones were filed in Commercial Registry:


Announcement 127086 of 2018
Registry data: T 43210 , F 35, S 8, H B 427056, I/A 7

06

Nov 2017

Reelecciones


On 06/11/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 445550 of 2017
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 41

10

Nov 2016

Reelecciones


On 10/11/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 467482 of 2016
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 40

30

Oct 2015

Reelecciones


On 30/10/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 451616 of 2015
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 39

23

Oct 2015

Nombramientos


On 23/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Estevez Macarro Eduardo

Announcement 440021 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 38

23

Oct 2015

Ceses/Dimisiones


On 23/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rocaries Thierry

Announcement 440021 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 38

22

Jun 2015

Nombramientos


On 22/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Herreruela Tellez Marta Isabel
Apo.Man.Soli Diaz Larrieta Koldobika

Announcement 268194 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 37

22

Jun 2015

Revocaciones


On 22/06/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Dopico Ruiz Maria Aranzazu

Announcement 268194 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 37

15

Oct 2014

Ceses/Dimisiones


On 15/10/2014 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 424180 of 2014
Registry data: T 8821, L 6107, F 90, S 8, H V 126749, I/A 17

13

Oct 2014

Reelecciones


On 13/10/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 419154 of 2014
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 36

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