BERRUECO 2005 SL

Hoja M409474· NIF B84722412

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Urias Arturo

Legal information

Legal information for BERRUECO 2005 SL

NIF
Hoja registral
IRUS1000277630361
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22867 · Folio 150 · Hoja M409474
StatusVigente

Activity

BERRUECO 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 September 2009 to 24 June 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 4
  2. Ceses/DimisionesPublished 09/03/2010· Registered 24/02/2010· I/A 3
  3. NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 3
  4. NombramientosPublished 15/09/2009· Registered 28/08/2009· I/A 2

Timeline (BORME)

  1. 24/06/2019#5461859
    Nombramientos
    BERRUECO 2005 SL. Nombramientos. Apoderado: TEJO PINDADO JOSE ANTONIO. Datos registrales. T 22867 , F 150, S 8, H M 409474, I/A 4 (17.06.19).
  2. 09/03/2010#625225
    Ceses/DimisionesNombramientos
    BERRUECO 2005 SL. Ceses/Dimisiones. Adm. Unico: VERA LUNA JUAN ANTONIO. Nombramientos. Adm. Unico: DELGADO URIAS ARTURO. Datos registrales. T 22867 , F 150, S 8, H M 409474, I/A 3 (24.02.10).
  3. 15/09/2009#385830
    Nombramientos
    BERRUECO 2005 SL. Nombramientos. Apoderado: DELGADO URIAS ARTURO. Datos registrales. T 22867 , F 149, S 8, H M 409474, I/A 2 (28.08.09).

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/ PUERTO DE LA CRUZ VERDE 44 LOCAL 2, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector