MINERALES BERKANO SL

Hoja M489526· NIF B85807733

Struck off · 05/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/11/2009

Legal information

Legal information for MINERALES BERKANO SL

NIF
Hoja registral
IRUS1000284373983
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/11/2009
LocalityPozuelo de Alarcón
Register referenceTomo 27171 · Folio 70 · Hoja M489526
StatusLiquidada

Activity

MINERALES BERKANO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 November 2009. The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMPRAVENTA, AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION, REEXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MINERALES.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MINERALES BERKANO SLBlanco Gutierrez IgnacioBlanco Gutierrez Ign…FUNDINAVES SUR 27 SLFUNDINAVES SUR 27 SLBRAMUNAL SLBRAMUNAL SLIGPARA SLIGPARA SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 2
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 2
  3. DisoluciónPublished 05/12/2024· Registered 28/11/2024· I/A 2
  4. ExtinciónPublished 05/12/2024· Registered 28/11/2024· I/A 2
  5. ConstituciónPublished 24/11/2009· Registered 13/11/2009· I/A 1
  6. NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 05/12/2024Disolución
  2. 05/12/2024Extinción

Capital · events

  1. 24/11/2009Constitución
    Initial capital: 3 010,00 €

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. 05/12/2024#8382332
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINERALES BERKANO SL. Ceses/Dimisiones. Adm. Unico: BLANCO GUTIERREZ IGNACIO. Nombramientos. Liquidador: BLANCO GUTIERREZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 489526, I/A 2 (28.11.24).
  2. 24/11/2009#480476
    ConstituciónNombramientos
    MINERALES BERKANO SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: LA COMPRAVENTA, AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION, REEXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MINERALES. Domicilio: C/ GUARDA 9 (P…

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 2009

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/ GUARDA 9 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector