BERRA INGENIEROS 2005 SL

Hoja M385312· NIF B84414747

Struck off · 29/12/2022Madrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BERRA INGENIEROS 2005 SL

NIF
Hoja registral
IRUS1000275573369
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 21646 · Folio 11 · Hoja M385312
StatusExtinguida

Activity

BERRA INGENIEROS 2005 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 29 December 2022, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BERRA INGENIEROS 2005…Rios Alvarez PabloRios Alvarez PabloRios Alvarez VictorRios Alvarez VictorQUBE DISEÑO ESTRUCTURAL SLQUBE DISEÑO ESTRUCTU…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 4
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 4
  3. DisoluciónPublished 29/12/2022· Registered 21/12/2022· I/A 4
  4. ExtinciónPublished 29/12/2022· Registered 21/12/2022· I/A 4
  5. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
  6. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 3
  7. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 29/12/2022Disolución
  2. 29/12/2022Extinción
  3. 10/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7315077
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERRA INGENIEROS 2005 SL. Ceses/Dimisiones. Adm. Solid.: RIOS ALVAREZ VICTOR;RIOS ALVAREZ PABLO. Nombramientos. Liquidador: RIOS ALVAREZ VICTOR. LiquiSoli: RIOS ALVAREZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 21646 , F 11, S 8,…
  2. 10/03/2009#112567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERRA INGENIEROS 2005 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LAMA ALICIA. Nombramientos. Adm. Solid.: RIOS ALVAREZ VICTOR;RIOS ALVAREZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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 addressC/ CASTILLO DE BELMONTE, NUMERO 9, PORTAL 2, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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