CONSTRUCTORA BERUELO SL

Hoja MA76377· NIF B92618602

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Berlanga Del Rio Alfonso

Legal information

Legal information for CONSTRUCTORA BERUELO SL

NIF
Hoja registral
IRUS1000032809235
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3774 · Folio 168 · Hoja MA76377
StatusVigente

Activity

CONSTRUCTORA BERUELO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 9 February 2011 to 5 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA BERUELO …Berlanga Del Rio AlfonsoBerlanga Del Rio Alf…ALBE ASFALTOS Y CONSTRUCCIONES SLALBE ASFALTOS Y CONS…ASFALTOS Y CONSTRUCCIONES ALFONSO BERLANGA DEL RIO SLASFALTOS Y CONSTRUCC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCTORA BERUELO …Berlanga Del Rio AlfonsoBerlanga Del Rio Alf…ALBE ASFALTOS Y CONSTRUCCIONES SLALBE ASFALTOS Y CONS…

Beneficial owner (UBO)

Berlanga Del Rio Alfonso100 %

Individual · ultimate beneficial owner · since 05/12/2019

Beneficial owner network map

3 nodes Person Company
CONSTRUCTORA BERUELO …Berlanga Del Rio AlfonsoBerlanga Del Rio Alf…ALBE ASFALTOS Y CONSTRUCCIONES SLALBE ASFALTOS Y CONS…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 4
  2. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 4
  3. Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 3
  4. NombramientosPublished 09/02/2011· Registered 25/01/2011· I/A 3

Changes

  1. 05/12/2019Declaración de unipersonalidad

    BERLANGA DEL RIO ALFONSO

Timeline (BORME)

  1. 05/12/2019#5693411
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCTORA BERUELO SL. Declaración de unipersonalidad. Socio único: BERLANGA DEL RIO ALFONSO. Ceses/Dimisiones. Adm. Unico: BERLANGA VERA ALFONSO. Nombramientos. Adm. Unico: BERLANGA DEL RIO ALFONSO. Datos registrales. T 3774, L 2685, F 168, S 8, H…
  2. 09/02/2011#1062479
    Ceses/DimisionesNombramientos
    CONSTRUCTORA BERUELO SL. Ceses/Dimisiones. Adm. Unico: BERLANGA VERA ANTONIO. Nombramientos. Adm. Unico: BERLANGA VERA ALFONSO. Datos registrales. T 3774, L 2685, F 168, S 8, H MA 76377, I/A 3 (25.01.11).

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/ HERMANOS BRONTE 4 - POLIGONO INDUSTRIAL GUADALHORCE.-, 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 — Construcción de edificios residenciales — are listed together.