BERGEXPI SL

Hoja LE8937· NIF B24360216

VigenteLeón
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Peña Juan Jose

Legal information

Legal information for BERGEXPI SL

NIF
Hoja registral
IRUS1000052371966
Legal formSociedad Limitada (SL)
LocalityBalboa
Phone
Register referenceTomo 828 · Folio 46 · Hoja LE8937
StatusVigente

Activity

BERGEXPI SL is a Sociedad Limitada (SL) with its registered office in Balboa (León, Castilla y León). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 18 September 2018 to 17 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

Se AMPLIA el objeto en: Construcción en general, tanto obra pública como privada, especialmente: - Grupo 501: Edificación y obra civil. - Grupo 502: Consolidación y preparación de terrenos, demoliciones, (...) Código CNAE act.prpal.: 4399.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BERGEXPI SLLopez Peña Juan JoseLopez Peña Juan JoseEX-JTERAL SLEX-JTERAL SLSOLVENTA-FORMACION SLSOLVENTA-FORMACION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERGEXPI SLLopez Peña Juan JoseLopez Peña Juan Jose

Beneficial owner (UBO)

Lopez Peña Juan Jose100 %

Individual · ultimate beneficial owner · since 17/06/2024

Beneficial owner network map

2 nodes Person Company
BERGEXPI SLLopez Peña Juan JoseLopez Peña Juan Jose

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 8
  2. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 8
  3. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 8
  4. Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 8
  5. Cambio de objeto socialPublished 17/06/2024· Registered 10/06/2024· I/A 8
  6. Ceses/DimisionesPublished 18/09/2018· Registered 12/09/2018· I/A 6
  7. NombramientosPublished 18/09/2018· Registered 12/09/2018· I/A 6
  8. Ceses/DimisionesPublished 18/09/2018· Registered 12/09/2018· I/A 5
  9. NombramientosPublished 18/09/2018· Registered 12/09/2018· I/A 5
  10. Pérdida del carácter de unipersonalidadPublished 18/09/2018· Registered 12/09/2018· I/A 4

Changes

  1. 17/06/2024Cambio de domicilio social

    C/ SOBREDEVILA S/N (BALBOA)

  2. 17/06/2024Cambio de objeto social

    Se AMPLIA el objeto en: Construcción en general, tanto obra pública como privada, especialmente: - Grupo 501: Edificación y obra civil. - Grupo 502: Consolidación y preparación de terrenos, demoliciones, (...) Código CNAE act.prpal.: 4399.

  3. 17/06/2024Declaración de unipersonalidad

    LOPEZ PEÑA JUAN JOSE

  4. 18/09/2018Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 17/06/2024#8126856
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BERGEXPI SL. Declaración de unipersonalidad. Socio único: LOPEZ PEÑA JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ALVAREZ GERARDO;FERNANDEZ MARTINEZ JOSE. Nombramientos. Adm. Unico: LOPEZ PEÑA JUAN JOSE. Otros conceptos: Cambio del Organo de …
  2. 18/09/2018#5053553
    Ceses/DimisionesNombramientos
    BERGEXPI SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ALVAREZ MANUEL. Nombramientos. Adm. Mancom.: RODRIGUEZ ALVAREZ GERARDO. Datos registrales. T 828 , F 46, S 8, H LE 8937, I/A 6 (12.09.18).
  3. 18/09/2018#5053552
    Ceses/DimisionesNombramientos
    BERGEXPI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ MANUEL. Nombramientos. Adm. Mancom.: FERNANDEZ ALVAREZ MANUEL;FERNANDEZ MARTINEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  4. 18/09/2018#5053551
    Pérdida del carácter de unipersonalidad
    BERGEXPI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 828 , F 45, S 8, H LE 8937, I/A 4 (12.09.18).

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 addressC/ SOBREDEVILA S/N (BALBOA), Balboa, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector