BERKEMSA CONSTRUCCIONES SL

Hoja MA116772· NIF B93234284

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/02/2013
Director :
Bermudez Delgado Eva Maria
Former name :
ARTE Y ANTIGUEDADES HISPANIA SL

Legal information

Legal information for BERKEMSA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000042486356
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/02/2013
LocalityAntequera
Register referenceTomo 5099 · Folio 15 · Hoja MA116772
Former names
ARTE Y ANTIGUEDADES HISPANIA SL2013-02-20 → 2015-02-10
StatusVigente

Activity

BERKEMSA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). It was incorporated on 20 February 2013. The Spanish commercial register has published 7 filings for this company, from 20 February 2013 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La compraventa e intermediación de objetos de arte y decoración, muebles, objetos de colección, artículos de segunda mano y usados mediante precio cierto o por el procedimiento de subasta, llevada a cabo a través de medios informáticos o de manera presencial. El almacenaje, venta de cuadros u obras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2021· Registered 19/07/2021· I/A 4
  2. NombramientosPublished 28/07/2021· Registered 19/07/2021· I/A 4
  3. NombramientosPublished 21/06/2018· Registered 12/06/2018· I/A 3
  4. Modificaciones estatutariasPublished 10/02/2015· Registered 29/01/2015· I/A 2
  5. Cambio de denominación socialPublished 10/02/2015· Registered 29/01/2015· I/A 2
  6. ConstituciónPublished 20/02/2013· Registered 07/02/2013· I/A 1
  7. NombramientosPublished 20/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 21/06/2018Cambio de denominación social

    ARTE Y ANTIGUEDADES HISPANIA SL→BERKEMSA CONSTRUCCIONES SL

  2. 10/02/2015Modificaciones estatutarias

Capital · events

  1. 20/02/2013Constitución
    Initial capital: 3 020,00 €

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)

  1. 28/07/2021#6545609
    Ceses/DimisionesNombramientos
    BERKEMSA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BERMUDEZ GONZALEZ ANTONIO. Nombramientos. Adm. Unico: BERMUDEZ DELGADO EVA MARIA. Datos registrales. T 5099, L 4006, F 15, S 8, H MA116772, I/A 4 (19.07.21).
  2. 21/06/2018#4935650
    Nombramientos
    BERKEMSA CONSTRUCCIONES SL. Nombramientos. Apoderado: FRANCISCO JAVIER BERMUDEZ DELGADO. Datos registrales. T 5099, L 4006, F 14, S 8, H MA116772, I/A 3 (12.06.18).
  3. 10/02/2015#3184561

    Company name: ARTE Y ANTIGUEDADES HISPANIA SL

    Modificaciones estatutariasCambio de denominación social
    ARTE Y ANTIGUEDADES HISPANIA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. BERKEMSA CONSTRUCCIONES SL. Datos registrales. T 5099, L 4006, F 14, S 8, H MA116772, I/A 2 (29.01.15).
  4. 20/02/2013#2137164

    Company name: ARTE Y ANTIGUEDADES HISPANIA SL

    ConstituciónNombramientos
    ARTE Y ANTIGUEDADES HISPANIA SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: La compraventa e intermediación de objetos de arte y decoración, muebles, objetos de colección, artículos de segunda mano y usados mediante precio cierto…

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 2013

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/ CANTAREROS 14 BAJO - LOCAL 1 (ANTEQUERA), Antequera, Málaga
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 — CNAE 4101 — are listed together.

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