BERNAL CONSULTING SPAIN SL
Hoja A189928· NIF B70644760
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 05/03/2024
- Director :
- Bernal Taboada Ivan
Legal information
Legal information for BERNAL CONSULTING SPAIN SL
Activity
BERNAL CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, siempre por cuenta propia. 2. La prestación de servicios de administración, coordinación, mantenimiento y optimización.
Directors and representatives
Directors
Current
- Bernal Taboada IvanSince 27/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Bernal Taboada Ivan100 %
Individual · since 05/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernal Taboada Ivan100 %
Individual · ultimate beneficial owner · since 05/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/03/2024· Registered 27/02/2024· I/A 1
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 1
Changes
- 05/03/2024Declaración de unipersonalidad
BERNAL TABOADA IVAN
Capital · events
- 05/03/2024ConstituciónInitial capital: 150 000,00 €
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)
- 05/03/2024#7967486ConstituciónDeclaración de unipersonalidadNombramientos
BERNAL CONSULTING SPAIN SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: 1. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea s…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.