BERKEY AGUA S.L

Hoja B519859· NIF B67199745

Struck off · 23/11/2023Barcelona
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/06/2018

Legal information

Legal information for BERKEY AGUA S.L

NIF
Hoja registral
IRUS1000376119668
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/06/2018
Register referenceTomo 46433 · Folio 67 · Hoja B519859
StatusLiquidada

Activity

BERKEY AGUA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). It was incorporated on 7 June 2018. The Spanish commercial register has published 8 filings for this company, from 7 June 2018 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Corporate purpose

LA COMERCIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMPRA Y VENTA DE TODO TIPO DE SISTEMAS DE FILTRACION Y DEPURACION DE AGUA, ASI COMO ACCESORIOS RELACIONADOS A ELLOS, PARA USO DOMESTICO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BERKEY AGUA S.LJan Hendrik Van HoutenJan Hendrik Van Hout…

Registered actos

  1. RevocacionesPublished 23/11/2023· Registered 14/11/2023· I/A 4
  2. NombramientosPublished 23/11/2023· Registered 14/11/2023· I/A 4
  3. ExtinciónPublished 23/11/2023· Registered 14/11/2023· I/A 4
  4. RevocacionesPublished 24/04/2023· Registered 14/04/2023· I/A 3
  5. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 3
  6. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 2
  7. ConstituciónPublished 07/06/2018· Registered 30/05/2018· I/A 1
  8. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 1

Changes

  1. 23/11/2023Extinción

Capital · events

  1. 07/06/2018Constitución
    Initial capital: 3 000,00 €

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. 23/11/2023#7807794
    RevocacionesNombramientosExtinción
    BERKEY AGUA S.L. Revocaciones. ADM.UNICO: JAN HENDRIK VAN HOUTEN. LIQUIDADOR: JAN HENDRIK VAN HOUTEN. Nombramientos. LIQUIDADOR: JAN HENDRIK VAN HOUTEN. Extinción. Datos registrales. T 46433 , F 67, S 8, H B 519859, I/A 4 (14.11.23).
  2. 24/04/2023#7498045
    RevocacionesNombramientos
    BERKEY AGUA S.L. Revocaciones. ADM.UNICO: QAMAU MANAGEMENT & INVESTMENT SL. REPR.143 RRM: JAN HENDRIK VAN HOUTEN. Nombramientos. ADM.UNICO: JAN HENDRIK VAN HOUTEN. Datos registrales. T 46433 , F 67, S 8, H B 519859, I/A 3 (14.04.23).
  3. 12/06/2018#4919712
    Nombramientos
    BERKEY AGUA S.L. Nombramientos. APODERAD.SOL: PALOMO VAN DEN POL LAYLA. Datos registrales. T 46433 , F 66, S 8, H B 519859, I/A 2 ( 5.06.18).
  4. 07/06/2018#4913090
    ConstituciónNombramientos
    BERKEY AGUA S.L. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: LA COMERCIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMPRA Y VENTA DE TODO TIPO DE SISTEMAS DE FILTRACION Y DEPURACION DE AGUA, ASI COMO ACCESORIOS RELACIONADOS…

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 2018

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 addressRB DE CATALUNYA NUM.25 (BARCELONA), Barcelona
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 — Captación, depuración y distribución de agua — are listed together.

Prospect this sectorAll companies in this sector