GRUPOBERT CONSTRUCCION SL
Hoja LE15370· NIF B24503203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPOBERT CONSTRUCCION SL
Activity
GRUPOBERT CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 13 filings for this company, from 24 November 2011 to 17 June 2026, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ramon Alvarez Maria Del PilarCeased on 11/06/2026Administrador Solidario
- Calvo Calvo CarlosCeased on 11/06/2026Administrador Solidario
- De La Fuente Prieto RaquelCeased on 31/05/2012Administrador Único
- Ramon Alvarez Maria PilarCeased on 11/06/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Fuente Prieto Raquel100 %
Individual · ultimate beneficial owner · since 24/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 11/06/2026· I/A 8
- RevocacionesPublished 17/06/2026· Registered 11/06/2026· I/A 8
- NombramientosPublished 17/06/2026· Registered 11/06/2026· I/A 8
- DisoluciónPublished 17/06/2026· Registered 11/06/2026· I/A 8
- ExtinciónPublished 17/06/2026· Registered 11/06/2026· I/A 8
- Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 6
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 6
- Modificaciones estatutariasPublished 11/06/2012· Registered 31/05/2012· I/A 6
- NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 5
- Declaración de unipersonalidadPublished 24/11/2011· Registered 15/11/2011· I/A 4
- Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 3
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 3
- Cambio de domicilio socialPublished 24/11/2011· Registered 15/11/2011· I/A 3
Changes
- 17/06/2026Disolución
- 17/06/2026Extinción
- 11/06/2012Modificaciones estatutarias
- 24/11/2011Cambio de domicilio social
AVDA ESPAÑA 26 3º B (PONFERRADA)
- 24/11/2011Declaración de unipersonalidad
DE LA FUENTE PRIETO RAQUEL
Timeline (BORME)
- 17/06/2026#9406597Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GRUPOBERT CONSTRUCCION SL. Ceses/Dimisiones. Adm. Solid.: RAMON ALVAREZ MARIA DEL PILAR;CALVO CALVO CARLOS. Revocaciones. Apoderado: CALVO CALVO CARLOS. Nombramientos. Liquidador: RAMON ALVAREZ MARIA PILAR. Disolución. Otras Causas. Extinción. Datos … - 11/06/2012#1762888Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPOBERT CONSTRUCCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE PRIETO RAQUEL. Nombramientos. Adm. Solid.: RAMON ALVAREZ MARIA DEL PILAR;CALVO CALVO CARLOS. Modificaciones estatutarias. Cambio del Organo… - 20/01/2012#1546433Nombramientos
GRUPOBERT CONSTRUCCION SL. Nombramientos. Apoderado: CALVO CALVO CARLOS. Datos registrales. T 1030 , F 190, S 8, H LE 15370, I/A 5 (11.01.12).
- 24/11/2011#1473034Declaración de unipersonalidad
GRUPOBERT CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE PRIETO RAQUEL. Datos registrales. T 1030 , F 190, S 8, H LE 15370, I/A 4 (15.11.11).
- 24/11/2011#1473033Ceses/DimisionesNombramientosCambio de domicilio social
GRUPOBERT CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: CALVO CALVO CARLOS. Nombramientos. Adm. Unico: DE LA FUENTE PRIETO RAQUEL. Cambio de domicilio social. AVDA ESPAÑA 26 3º B (PONFERRADA). Datos registrales. T 1030 , F 190, S 8, H LE 15370, I/A …
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
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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
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Credit risk report
Commercial credit risk report on the company.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.