AJ BERNAT S.L
Hoja B537201· NIF B67468280
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 18 000,00 €
- Incorporation :
- 23/07/2019
- Directors :
- Bernat Muñoz Aina, Bernat Galve Ricard
- Former name :
- AJMAC BERNAT S.L
Legal information
Legal information for AJ BERNAT S.L
Activity
AJ BERNAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 23 July 2019. The Spanish commercial register has published 9 filings for this company, from 23 July 2019 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
COMPRAVENTA DE CARNE AL POR MAYOR Y AL POR MENOR. DESPIECE DE CARNE. COMERCIO MAYOR I MENOR, IMPORTACION Y EXPORTACION DE CARNES Y PRODUCTOS ALIMENTICIOS DE TODAS CLASES. CNAE PRINCIPAL 4632, ETC.
Directors and representatives
Directors
Current
- Bernat Muñoz AinaSince 15/12/2023Administrador Solidario
- Bernat Galve RicardSince 16/07/2019Administrador Solidario
Former
- Domingo Domingo CarlosCeased on 29/09/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 4
- NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 4
- Cambio de domicilio socialPublished 27/12/2023· Registered 15/12/2023· I/A 4
- Ampliación de capitalPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Cambio de denominación socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
- RevocacionesPublished 07/10/2020· Registered 29/09/2020· I/A 2
- NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 2
- ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
- NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1
Changes
- 27/12/2023Cambio de denominación social
AJMAC BERNAT S.L→AJ BERNAT S.L
- 27/12/2023Cambio de domicilio social
CL ANGEL GUIMERA Num.132 P.PP PTA.4 (ESPLUGUES DE LLOBREGAT)
Capital · events
- 17/11/2021Ampliación de capitalResulting capital: 18 000,00 € (+8 000,00 €)
- 23/07/2019ConstituciónInitial capital: 10 000,00 €
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)
- 27/12/2023#7857022RevocacionesNombramientosCambio de domicilio social
AJ BERNAT S.L. Revocaciones. ADM.UNICO: BERNAT GALVE RICARD. Nombramientos. ADM.SOLIDAR.: BERNAT MUÑOZ AINA;BERNAT GALVE RICARD. Cambio de domicilio social. CL ANGEL GUIMERA Num.132 P.PP PTA.4 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 46981 , F … - 17/11/2021#6685077
Company name: AJMAC BERNAT S.L
Ampliación de capitalCambio de denominación socialAJMAC BERNAT S.L. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Cambio de denominación social. AJ BERNAT S.L. Datos registrales. T 46981 , F 155, S 8, H B 537201, I/A 3 (10.11.21).
- 07/10/2020#6062895
Company name: AJMAC BERNAT S.L
RevocacionesNombramientosAJMAC BERNAT S.L. Revocaciones. ADM.SOLIDAR.: BERNAT GALVE RICARD;DOMINGO DOMINGO CARLOS. Nombramientos. ADM.UNICO: BERNAT GALVE RICARD. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON RICARD BERNAT GAL… - 23/07/2019#5507482
Company name: AJMAC BERNAT S.L
ConstituciónNombramientosAJMAC BERNAT S.L. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: COMPRAVENTA DE CARNE AL POR MAYOR Y AL POR MENOR. DESPIECE DE CARNE. COMERCIO MAYOR I MENOR, IMPORTACION Y EXPORTACION DE CARNES Y PRODUCTOS ALIMENTICIOS DE TODAS CLASES…
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 2019
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.