BER-JUNIOR SOCIEDAD LIMITADA
Hoja MU74447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 300,00 €
- Incorporation :
- 02/03/2011
- Director :
- Jose Manuel Gonzalez Ruiz
Legal information
Legal information for BER-JUNIOR SOCIEDAD LIMITADA
Activity
BER-JUNIOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 2 March 2011. The Spanish commercial register has published 10 filings for this company, from 2 March 2011 to 9 February 2018, across 6 distinct types of filing. Its registered share capital is 25 300,00 €.
Corporate purpose
Transporte por carretera de toda clase de mercancias y objetos, tanto en territorio nacional como extranjero. Albañileria y pequeños trabjos de construccion, construccion completa de edificaciones, promocion y venta de vivienda. Venta al por mayor y al por menor de materiales de construccion. Extrac.
Directors and representatives
Directors
Current
- Jose Manuel Gonzalez RuizSince 28/07/2015Administrador Único
Former
- Antonio Peñalver VicenteCeased on 28/07/2015Administrador Solidario
- Sonia Miralles LopezCeased on 28/07/2015Administrador Solidario
Authorised representatives
Former
- Inmaculada Rodriguez LorcaCeased on 02/02/2018Apoderado Mancomunado
- Maria Jose Miralles LopezCeased on 02/02/2018Apoderado Mancomunado
- Matilde Pretel BautistaCeased on 06/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Manuel Gonzalez Ruiz100 %
Individual · ultimate beneficial owner · since 09/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 6
- RevocacionesPublished 09/02/2018· Registered 02/02/2018· I/A 6
- RevocacionesPublished 13/06/2017· Registered 06/06/2017· I/A 5
- NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 4
- Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 3
- NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 3
- Modificaciones estatutariasPublished 04/08/2015· Registered 28/07/2015· I/A 3
- NombramientosPublished 18/06/2013· Registered 12/06/2013· I/A 2
- ConstituciónPublished 02/03/2011· Registered 22/02/2011· I/A 1
- NombramientosPublished 02/03/2011· Registered 22/02/2011· I/A 1
Capital · events
- 02/03/2011ConstituciónInitial capital: 25 300,00 €
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)
- 09/02/2018#4740494Declaración de unipersonalidadRevocaciones
BER-JUNIOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSE MANUEL GONZALEZ RUIZ. Revocaciones. Apo.Manc.: INMACULADA RODRIGUEZ LORCA;MARIA JOSE MIRALLES LOPEZ. Datos registrales. T 2799 , F 43, S 8, H MU 74447, I/A 6 ( 2.02.18).
- 13/06/2017#4415522Revocaciones
BER-JUNIOR SOCIEDAD LIMITADA. Revocaciones. Apoderado: MATILDE PRETEL BAUTISTA. Datos registrales. T 2799 , F 43, S 8, H MU 74447, I/A 5 ( 6.06.17).
- 31/05/2016#3879278Nombramientos
BER-JUNIOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATILDE PRETEL BAUTISTA. Datos registrales. T 2799 , F 42, S 8, H MU 74447, I/A 4 (24.05.16).
- 04/08/2015#3450003Ceses/DimisionesNombramientosModificaciones estatutarias
BER-JUNIOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SONIA MIRALLES LOPEZ;ANTONIO PEÑALVER VICENTE. Nombramientos. Adm. Unico: JOSE MANUEL GONZALEZ RUIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 18/06/2013#2329856Nombramientos
BER-JUNIOR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: INMACULADA RODRIGUEZ LORCA;MARIA JOSE MIRALLES LOPEZ. Datos registrales. T 2799 , F 42, S 8, H MU 74447, I/A 2 (12.06.13).
- 02/03/2011#1099631ConstituciónNombramientos
BER-JUNIOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: Transporte por carretera de toda clase de mercancias y objetos, tanto en territorio nacional como extranjero. Albañileria y pequeños trabjos de construccion…
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· Incorporated 2011
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 — Murcia — are listed together, with their address.