2006 BERNETSOL SOCIEDAD LIMITADA
Hoja V113131· NIF B97735542
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernet Marques Maria Jesus
Legal information
Legal information for 2006 BERNETSOL SOCIEDAD LIMITADA
Activity
2006 BERNETSOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 2 October 2009 to 2 October 2014, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Bernet Marques Maria JesusSince 19/07/2010Administrador Único
Former
- Lopez Estevan Jose VicenteCeased on 23/09/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/10/2014· Registered 25/09/2014· I/A 5
- Modificaciones estatutariasPublished 04/08/2010· Registered 26/07/2010· I/A 4
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 3
- Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 2
Changes
- 02/10/2014Modificaciones estatutarias
- 04/08/2010Modificaciones estatutarias
Timeline (BORME)
- 02/10/2014#2993577Modificaciones estatutarias
2006 BERNETSOL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 14º.- DURACION DEL CARGO Y RETRIBUCION.- La duración del cargo será indefinida y se desempeñará de forma retribuida, por el sistema de SUELDO en la cuantía y forma que determine … - 04/08/2010#833195Modificaciones estatutarias
2006 BERNETSOL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 14º.- DURACION DEL CARGO Y RETRIBUCION.- La duración del cargo será indefinida y se desempeñará de forma retribuida, por el sistema de SUELDO en la cuantía y forma que determine … - 28/07/2010#822638Nombramientos
2006 BERNETSOL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BERNET MARQUES MARIA JESUS. Datos registrales. T 8429, L 5719, F 214, S 8, H V 113131, I/A 3 (19.07.10).
- 02/10/2009#407119Ceses/Dimisiones
2006 BERNETSOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTEVAN JOSE VICENTE. Datos registrales. T 8429, L 5719, F 213, S 8, H V 113131, I/A 2 (23.09.09).
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
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 — Transporte de energía eléctrica — are listed together.