BERROCAL&URBANO SL

Hoja MA113145· NIF B93183770

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/04/2012
Director :
Berrocal Cerrillo Francisco

Legal information

Legal information for BERROCAL&URBANO SL

NIF
Hoja registral
IRUS1000041813642
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/04/2012
LocalityCoín
Register referenceTomo 4997 · Folio 100 · Hoja MA113145
StatusVigente

Activity

BERROCAL&URBANO SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2012. The Spanish commercial register has published 6 filings for this company, from 19 April 2012 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION Y EDIFICACION POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION, DE TODA CLASE DE EDIFICIOS, OBRAS E INSTALACIONES, EN FINCAS RUSTICAS O URBANAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO O CESINO POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES. LA ADQUIS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERROCAL&URBANO SLBerrocal Cerrillo FranciscoBerrocal Cerrillo Fr…CEFRAMAR SLCEFRAMAR SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 22/03/2023· I/A 2
  2. NombramientosPublished 31/03/2023· Registered 22/03/2023· I/A 2
  3. Cambio de domicilio socialPublished 31/03/2023· Registered 22/03/2023· I/A 2
  4. ConstituciónPublished 19/04/2012· Registered 04/04/2012· I/A 1
  5. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 1

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ PARTIDO HUERTAS VIEJAS - POLIGONO 35, PARCELA (COIN)

Capital · events

  1. 19/04/2012Constitución
    Initial capital: 3 200,00 €

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. 31/03/2023#7467779
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERROCAL&URBANO SL. Ceses/Dimisiones. Adm. Solid.: BERROCAL CERRILLO FRANCISCO;URBANO ENRIQUEZ MARIA. Nombramientos. Adm. Unico: BERROCAL CERRILLO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 07/12/2016#4142621
    BERROCAL&URBANO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4997, L 3904, F 99, S 8, H MA113145, I/A 1 A ( 7.11.16).
  3. 19/04/2012#1692038
    ConstituciónNombramientos
    BERROCAL&URBANO SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: LA PROMOCION, CONSTRUCCION Y EDIFICACION POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION, DE TODA CLASE DE EDIFICIOS, OBRAS E INSTALACIONES, EN FINCAS R…

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 2012

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/ PARTIDO HUERTAS VIEJAS - POLIGONO 35, PARCELA (COIN), Coín, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector