EUROBERBEGAL SL
Hoja A6817· NIF B03740719
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berbegal Perez Alvaro Luis
Legal information
Legal information for EUROBERBEGAL SL
Activity
EUROBERBEGAL SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 16 August 2012 to 21 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Berbegal Perez Alvaro LuisSince 11/11/2022Administrador Único
Former
- Bordera Paya Francisco JavierCeased on 11/11/2022Administrador Único
- Lledo Berbegal AntonioCeased on 03/08/2012Consejero
- Berbegal Leal JoseCeased on 03/08/2012Consejero
- Berbegal Perez MiguelCeased on 03/08/2012Consejero
Authorised representatives
Former
- Berbegal Paya Maria MercedesCeased on 02/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 8
- NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 8
- RevocacionesPublished 10/03/2022· Registered 02/03/2022· I/A 7
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 6
- Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 5
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 5
- Modificaciones estatutariasPublished 16/08/2012· Registered 03/08/2012· I/A 5
Changes
- 16/08/2012Modificaciones estatutarias
Timeline (BORME)
- 21/11/2022#7251140Ceses/DimisionesNombramientos
EUROBERBEGAL SL. Ceses/Dimisiones. Adm. Unico: BORDERA PAYA FRANCISCO JAVIER. Nombramientos. Adm. Unico: BERBEGAL PEREZ ALVARO LUIS. Datos registrales. T 1305 , F 221, S 8, H A 6817, I/A 8 (11.11.22).
- 10/03/2022#6850091Revocaciones
EUROBERBEGAL SL. Revocaciones. Apoderado: BERBEGAL PAYA MARIA MERCEDES. Datos registrales. T 1305 , F 221, S 8, H A 6817, I/A 7 ( 2.03.22).
- 14/09/2012#1893548Nombramientos
EUROBERBEGAL SL. Nombramientos. Apoderado: BERBEGAL PAYA MARIA MERCEDES. Datos registrales. T 1305 , F 221, S 8, H A 6817, I/A 6 ( 5.09.12).
- 16/08/2012#1860616Ceses/DimisionesNombramientosModificaciones estatutarias
EUROBERBEGAL SL. Ceses/Dimisiones. Consejero: BERBEGAL PEREZ MIGUEL;BERBEGAL PAYA MARIA MERCEDES;BERBEGAL LEAL JOSE;LLEDO BERBEGAL ANTONIO. Presidente: BERBEGAL PAYA MARIA MERCEDES. Vicepresid.: BERBEGAL LEAL JOSE. Secretario: BERBEGAL PEREZ MIGUEL. …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.