BERITEC GEOMATIC, SOCIEDAD LIMITADA

Hoja GU3520

VigenteGuadalajara
Legal form :
Sociedad Limitada (SL)
Director :
Marta Alvarez Sanchez
Former name :
BERITEC CONSTRUCCIONES Y DESARROLLOS SL

Legal information

Legal information for BERITEC GEOMATIC, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 334 · Folio 21 · Hoja GU3520
Former names
BERITEC CONSTRUCCIONES Y DESARROLLOS SL2015-02-23
StatusVigente

Activity

BERITEC GEOMATIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 23 February 2015 to 2 October 2025, across 4 distinct types of filing.

Corporate purpose

El desarrollo de cualquier actividad relacionada con la gestión, estudios, proyectos, auditorias, direcciones y ejecución de obras de construcciones industriales, públicas y privadas, obras publicas, infraestructuras del transporte, aeropuertos, ferrocarriles, carreteras, urbanismo, obras municipale.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BERITEC GEOMATIC, SOC…Marta Alvarez SanchezMarta Alvarez SanchezALVECO MOTOR SOCIEDAD LIMITADAALVECO MOTOR SOCIEDA…INCA DESARROLLO Y SISTEMAS SLINCA DESARROLLO Y SI…BERITEC GEOMATIC, SOCIEDAD LIMITADABERITEC GEOMATIC, SO…EBLA ASESORESEBLA ASESORESVIGO AKAHAI SLVIGO AKAHAI SLBUILD TO ZERO SLBUILD TO ZERO SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 8
  2. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 8
  3. Cambio de denominación socialPublished 23/02/2015· Registered 11/02/2015· I/A 7
  4. Cambio de objeto socialPublished 23/02/2015· Registered 11/02/2015· I/A 7

Timeline (BORME)

  1. 02/10/2025#8846252
    Ceses/DimisionesNombramientos
    BERITEC GEOMATIC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERMUDEZ GONZALEZ JUAN LUIS. Nombramientos. Adm. Unico: MARTA ALVAREZ SANCHEZ. Datos registrales. S 8 , H GU 3520, I/A 8 (25.09.25).
  2. 23/02/2015#3204293

    Company name: BERITEC CONSTRUCCIONES Y DESARROLLOS SL

    Cambio de denominación socialCambio de objeto social
    BERITEC CONSTRUCCIONES Y DESARROLLOS SL. Otros conceptos: MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. BERITEC GEOMATIC, SOCIEDAD LIMITADA. Cambio de objeto social. El desarrollo de cualquier actividad relac…

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 addressGuadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province