BERKUTEC, SOCIEDAD LIMITADA

Hoja MU81787· NIF B73778417

VigenteMurcia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2013
Director :
Pedro Mateos Bermejo

Legal information

Legal information for BERKUTEC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155251765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2013
Register referenceTomo 2971 · Folio 194 · Hoja MU81787
StatusVigente

Activity

BERKUTEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 January 2013. The Spanish commercial register has published 8 filings for this company, from 18 January 2013 to 17 October 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Comercializacion, creacion y distribucion de software.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BERKUTEC, SOCIEDAD LI…Pedro Mateos BermejoPedro Mateos Bermejo

Registered actos

  1. Ceses/DimisionesPublished 27/03/2015· Registered 18/03/2015· I/A 4
  2. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 4
  3. NombramientosPublished 12/09/2013· Registered 06/09/2013· I/A 3
  4. Ceses/DimisionesPublished 12/09/2013· Registered 06/09/2013· I/A 2
  5. NombramientosPublished 12/09/2013· Registered 06/09/2013· I/A 2
  6. ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
  7. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1

Capital · events

  1. 18/01/2013Constitución
    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. 17/10/2017#4579304
    BERKUTEC, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2934 , F 200, S 8, H MU 81787, I/A a ( 9.10.17).
  2. 27/03/2015#3257599
    Ceses/DimisionesNombramientos
    BERKUTEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO MATEOS CAMPILLO. Nombramientos. Adm. Unico: PEDRO MATEOS BERMEJO. Datos registrales. T 2971 , F 194, S 8, H MU 81787, I/A 4 (18.03.15).
  3. 12/09/2013#2448746
    Nombramientos
    BERKUTEC, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERNHARD ADOLF KARL KUHNE. Datos registrales. T 2934 , F 203, S 8, H MU 81787, I/A 3 ( 6.09.13).
  4. 12/09/2013#2448745
    Ceses/DimisionesNombramientos
    BERKUTEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNADET KUHNE BERMEJO. Nombramientos. Adm. Unico: ANTONIO MATEOS CAMPILLO. Datos registrales. T 2934 , F 203, S 8, H MU 81787, I/A 2 ( 6.09.13).
  5. 18/01/2013#2078204
    ConstituciónNombramientos
    BERKUTEC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: Comercializacion, creacion y distribucion de software. Domicilio: C/ ROSARIO 1 1 DR (MOLINA DE SEGURA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: B

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/ ROSARIO 1 1 DR (MOLINA DE SEGURA), Murcia
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.