EXCAVACIONES BEROCK SL

Hoja M760546· NIF B09628462

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2022
Director :
Sanchez Sanchez Kebler Rene

Legal information

Legal information for EXCAVACIONES BEROCK SL

NIF
Hoja registral
IRUS1000309727780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43029 · Folio 14 · Hoja M760546
StatusVigente

Activity

EXCAVACIONES BEROCK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 4 February 2022. The Spanish commercial register has published 5 filings for this company, from 4 February 2022 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Actividad principal de: Preparación de terrenos." Como actividades secundarias: Construcción, reforma y rehabilitación de fincas. Excavación y movimientos de tierras. Hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXCAVACIONES BEROCK SLSanchez Sanchez Kebler ReneSanchez Sanchez Kebl…INESCA ACTIV SLINESCA ACTIV SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCAVACIONES BEROCK SLSanchez Sanchez Kebler ReneSanchez Sanchez Kebl…

Beneficial owner (UBO)

Sanchez Sanchez Kebler Rene100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

2 nodes Person Company
EXCAVACIONES BEROCK SLSanchez Sanchez Kebler ReneSanchez Sanchez Kebl…

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
  2. ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 04/02/2022· Registered 28/01/2022· I/A 1
  4. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1

Changes

  1. 09/02/2024Cambio de domicilio social

    C/ FITERO 3 - PORTAL B, BAJOS, PRTA A (MADRID)

  2. 04/02/2022Declaración de unipersonalidad

    SANCHEZ SANCHEZ KEBLER RENE

Capital · events

  1. 04/02/2022Constitución
    Initial capital: 3 000,00 €

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. 09/02/2024#7926218
    Cambio de domicilio social
    EXCAVACIONES BEROCK SL. Cambio de domicilio social. C/ FITERO 3 - PORTAL B, BAJOS, PRTA A (MADRID). Datos registrales. T 43029 , F 14, S 8, H M 760546, I/A 2 ( 2.02.24).
  2. 09/02/2024#7926217
    EXCAVACIONES BEROCK SL. Otros conceptos: CAMBIO DE NIF DE LA SOCIEDAD AL B09628462. Datos registrales. T 43029 , F 11, S 8, H M 760546, I/A 1M ( 2.02.24).
  3. 04/02/2022#6797002
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCAVACIONES BEROCK SL. Constitución. Comienzo de operaciones: 17.01.22. Objeto social: Actividad principal de: Preparación de terrenos." Como actividades secundarias: Construcción, reforma y rehabilitación de fincas. Excavación y movimientos de tier…

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 2022

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/ FITERO 3 - PORTAL B, BAJOS, PRTA A (MADRID), 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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector