BERRITEK SISTEMAS CONSTRUCTIVOS SL

Hoja SS27631· NIF B20917225

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aldalur Fraile Jose- Maria, Echeverria Solis Igor

Legal information

Legal information for BERRITEK SISTEMAS CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000121904539
Legal formSociedad Limitada (SL)
LocalityEibar
Register referenceTomo 2257 · Folio 210 · Hoja SS27631
StatusVigente

Activity

BERRITEK SISTEMAS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 14 filings for this company, from 23 February 2009 to 29 August 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BERRITEK SISTEMAS CON…Echeverria Solis IgorEcheverria Solis IgorSISTEMAS AVANZADOS DE CORTE SOCIEDAD LIMITADASISTEMAS AVANZADOS D…MODULARES NOROESTE 2011 SOCIEDAD LIMITADAMODULARES NOROESTE 2…TRAMEBIER SOCIEDAD LIMITADATRAMEBIER SOCIEDAD L…ASISTENCIA DE SERVICIOS TECNICOS ESPECIALIZADOS SOCIEDAD ANONIMAASISTENCIA DE SERVIC…CARPAS Y COMPLEMENTOS LOIOLA 2002 SLCARPAS Y COMPLEMENTO…PROMOCIONES UNEBERRI SLPROMOCIONES UNEBERRI…BELATURM 2003 SLBELATURM 2003 SLCONSTRUCCIONES ALDEKA SIGLO XXI SLCONSTRUCCIONES ALDEK…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERRITEK SISTEMAS CON…Echeverria Solis IgorEcheverria Solis Igor

Beneficial owner (UBO)

Echeverria Solis Igor100 %

Individual · ultimate beneficial owner · since 05/07/2012

Beneficial owner network map

2 nodes Person Company
BERRITEK SISTEMAS CON…Echeverria Solis IgorEcheverria Solis Igor

Registered actos

  1. RevocacionesPublished 05/07/2012· Registered 27/06/2012· I/A 7
  2. Declaración de unipersonalidadPublished 05/07/2012· Registered 27/06/2012· I/A 6
  3. Ceses/DimisionesPublished 05/07/2012· Registered 27/06/2012· I/A 6
  4. NombramientosPublished 05/07/2012· Registered 27/06/2012· I/A 6
  5. Cambio de domicilio socialPublished 05/07/2012· Registered 27/06/2012· I/A 6
  6. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 5
  7. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 4
  8. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 4
  9. Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 4
  10. Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 3
  11. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 3
  12. Modificaciones estatutariasPublished 23/02/2009· Registered 12/02/2009· I/A 3
  13. Cambio de domicilio socialPublished 23/02/2009· Registered 12/02/2009· I/A 2

Changes

  1. 05/07/2012Cambio de domicilio social

    C/ MIGUEL AGUINAGA, Nº 5-BAJO

  2. 05/07/2012Declaración de unipersonalidad

    ECHEVERRIA SOLIS IGOR

  3. 08/05/2012Cambio de domicilio social

    C/ GABIRIA, 2-1º P.- (IRUN)

  4. 23/02/2009Cambio de domicilio social

    POLIG POLIGONO IBARBURU, Nº 76- POLIGONO 27- PABEL (ASTIGARRAGA)

  5. 23/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2025#8805204
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 27631, I/A 8 A (18.08.25).
  2. 05/07/2012#1801870
    Revocaciones
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Revocaciones. Apoderado: ALDALUR ETXEBERRIA IKER. Datos registrales. T 2257 , F 210, S 8, H SS 27631, I/A 7 (27.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 05/07/2012#1801869
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Declaración de unipersonalidad. Socio único: ECHEVERRIA SOLIS IGOR. Ceses/Dimisiones. Adm. Unico: ALDALUR FRAILE JOSE-MARIA. Nombramientos. Adm. Unico: ECHEVERRIA SOLIS IGOR. Cambio de domicilio social. C/ MIGUEL A…
  4. 08/05/2012#1714651
    Nombramientos
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Nombramientos. Apoderado: ALDALUR ETXEBERRIA IKER. Datos registrales. T 2257 , F 208, S 8, H SS 27631, I/A 5 (25.04.12).
  5. 08/05/2012#1714650
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Unico: LEOZ ZALDUA FRANCISCO BORJA. Nombramientos. Adm. Unico: ALDALUR FRAILE JOSE- MARIA. Cambio de domicilio social. C/ GABIRIA, 2-1º P.- (IRUN). Datos registrales. T 2257 , F 207, S 8, H S…
  6. 23/02/2009#84167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Solid.: ELUSTONDO IBARGUREN ANDER;MURUA FUERTES JON IMANOL. Nombramientos. Adm. Unico: LEOZ ZALDUA FRANCISCO BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  7. 23/02/2009#84166
    Cambio de domicilio social
    BERRITEK SISTEMAS CONSTRUCTIVOS SL. Cambio de domicilio social. POLIG POLIGONO IBARBURU, Nº 76- POLIGONO 27- PABEL (ASTIGARRAGA). Datos registrales. T 2257 , F 207, S 8, H SS 27631, I/A 2 (12.02.09).

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.

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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 addressC/ MIGUEL AGUINAGA, Nº 5-BAJO, Eibar, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province