ADMINISTRACION BERNAL SL

Hoja B236434· NIF B62611298

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 319 906,71 €

Legal information

Legal information for ADMINISTRACION BERNAL SL

NIF
Hoja registral
IRUS1000348147678
Legal formSociedad Limitada (SL)
Share capital2 319 906,71 €
LocalitySabadell
Phone
Register referenceTomo 43354 · Folio 143 · Hoja B236434
StatusVigente

Activity

ADMINISTRACION BERNAL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 April 2012 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 2 319 906,71 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ADMINISTRACION BERNAL…PLAÇA USATGES 2014 SLPLAÇA USATGES 2014 SL

Registered actos

  1. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 13
  2. NombramientosPublished 13/07/2021· Registered 02/07/2021· I/A 12
  3. Modificaciones estatutariasPublished 09/03/2021· Registered 02/03/2021· I/A 11
  4. Ampliación de capitalPublished 19/02/2021· Registered 12/02/2021· I/A 10
  5. RevocacionesPublished 14/12/2018· Registered 05/12/2018· I/A 9
  6. Ampliación de capitalPublished 09/12/2013· Registered 27/11/2013· I/A 8
  7. Modificaciones estatutariasPublished 09/12/2013· Registered 27/11/2013· I/A 8
  8. Reducción de capitalPublished 06/09/2012· Registered 27/08/2012· I/A 7
  9. Ampliación de capitalPublished 12/04/2012· Registered 30/03/2012· I/A 6

Changes

  1. 09/03/2021Modificaciones estatutarias
  2. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 19/02/2021Ampliación de capital
    Resulting capital: 2 319 906,71 € (+90 127,77 €)
  2. 09/12/2013Ampliación de capital
    Resulting capital: 2 229 778,94 € (+157 843,81 €)
  3. 06/09/2012Reducción de capital
    Resulting capital: 2 071 935,13 €
  4. 12/04/2012Ampliación de capital
    Resulting capital: 3 371 936,32 € (+319 996,87 €)

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. 20/06/2024#8133678
    Nombramientos
    ADMINISTRACION BERNAL SL. Nombramientos. APODERAD.SOL: BERNAL AMAT FRANCESC. Datos registrales. S 8 , H B 236434, I/A 13 (13.06.24).
  2. 13/07/2021#6523034
    Nombramientos
    ADMINISTRACION BERNAL SL. Nombramientos. APODERAD.SOL: BERNAL AMAT FRANCESC. Datos registrales. T 43354 , F 143, S 8, H B 236434, I/A 12 ( 2.07.21).
  3. 09/03/2021#6297626
    Modificaciones estatutarias
    ADMINISTRACION BERNAL SL. Modificaciones estatutarias. ARTICULO 13:CONVOCATORIA DE JUNTAS. Datos registrales. T 43354 , F 143, S 8, H B 236434, I/A 11 ( 2.03.21).
  4. 19/02/2021#6266380
    Ampliación de capital
    ADMINISTRACION BERNAL SL. Ampliación de capital. Capital: 90.127,77 Euros. Resultante Suscrito: 2.319.906,71 Euros. Datos registrales. T 43354 , F 143, S 8, H B 236434, I/A 10 (12.02.21).
  5. 14/12/2018#5174130
    Revocaciones
    ADMINISTRACION BERNAL SL. Revocaciones. APODERADO: BERNAL NAYACH MARGARITA;BERNAL NAYACH CRISTINA. Datos registrales. T 43354 , F 142, S 8, H B 236434, I/A 9 ( 5.12.18).
  6. 09/12/2013#2574223
    Ampliación de capitalModificaciones estatutarias
    ADMINISTRACION BERNAL SL. Ampliación de capital. Capital: 157.843,81 Euros. Resultante Suscrito: 2.229.778,94 Euros. Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE PARTICIPACIONES; ADICION DEL ARTICULO 9 BIS.- DERECHO DE PREFERENTE ADQUISIC…
  7. 06/09/2012#1884607
    Reducción de capital
    ADMINISTRACION BERNAL SL. Reducción de capital. Importe reducción: 1.300.001,19 Euros. Resultante Suscrito: 2.071.935,13 Euros. Datos registrales. T 43354 , F 141, S 8, H B 236434, I/A 7 (27.08.12).
  8. 12/04/2012#1681402
    Ampliación de capital
    ADMINISTRACION BERNAL SL. Ampliación de capital. Capital: 319.996,87 Euros. Resultante Suscrito: 3.371.936,32 Euros. Datos registrales. T 33753 , F 98, S 8, H B 236434, I/A 6 (30.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOVELLANOS, 86, BARCELONA, SABADELL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector