BERLASA SOCIEDAD LIMITADA
Hoja LO2307· NIF B26113548
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BERLASA SOCIEDAD LIMITADA
Activity
BERLASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 11 February 2016 to 15 January 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Former
- Bermejo Hermosilla Luis RobertoCeased on 05/03/2019Administrador Único
- Laguna Ruiz AngelCeased on 02/02/2016Administrador Solidario
- Laguna Marin Miguel AngelCeased on 08/01/2026Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 8
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 8
- DisoluciónPublished 15/01/2026· Registered 08/01/2026· I/A 8
- ExtinciónPublished 15/01/2026· Registered 08/01/2026· I/A 8
- Ceses/DimisionesPublished 13/03/2019· Registered 05/03/2019· I/A 6
- NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 6
- Ceses/DimisionesPublished 11/02/2016· Registered 02/02/2016· I/A 5
- NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 5
Changes
- 15/01/2026Disolución
- 15/01/2026Extinción
Timeline (BORME)
- 15/01/2026#9011159Ceses/DimisionesNombramientosDisoluciónExtinción
BERLASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAGUNA MARIN MIGUEL ANGEL. Nombramientos. LiqUnico: LAGUNA MARIN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar… - 13/03/2019#5304148Ceses/DimisionesNombramientos
BERLASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERMEJO HERMOSILLA LUIS ROBERTO. Nombramientos. Adm. Unico: LAGUNA MARIN MIGUEL ANGEL. Datos registrales. T 304 , F 117, S 8, H LO 2307, I/A 6 ( 5.03.19).
- 11/02/2016#3710259Ceses/DimisionesNombramientos
BERLASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERMEJO HERMOSILLA LUIS ROBERTO;LAGUNA RUIZ ANGEL. Nombramientos. Adm. Unico: BERMEJO HERMOSILLA LUIS ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.