BERADE SA

Hoja B36762· NIF A58940347

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Carazo Franquesa Bernabe

Legal information

Legal information for BERADE SA

NIF
Hoja registral
IRUS1000324954466
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 22351 · Folio 184 · Hoja B36762
StatusVigente

Activity

BERADE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 13 August 2013 to 14 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BERADE SACarazo Franquesa BernabeCarazo Franquesa Ber…PROYECTOS TECNICOS NATURALES SLPROYECTOS TECNICOS N…GANDUPHAR S.AGANDUPHAR S.ABCN2018WAYS S.LBCN2018WAYS S.LESMESA INVEST SLESMESA INVEST SLSPECCHIASOL ESPAÑA SLSPECCHIASOL ESPAÑA SL

Registered actos

  1. RevocacionesPublished 14/12/2023· Registered 04/12/2023· I/A 11
  2. NombramientosPublished 14/12/2023· Registered 04/12/2023· I/A 11
  3. Cancelaciones de oficio de nombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 8
  4. NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 10
  5. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 9
  6. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 8

Timeline (BORME)

  1. 14/12/2023#7839111
    RevocacionesNombramientos
    BERADE SA. Revocaciones. ADM.UNICO: CARAZO CARAZO BERNABE. Nombramientos. ADM.UNICO: CARAZO FRANQUESA BERNABE. Datos registrales. T 22351 , F 184, S 8, H B 36762, I/A 11 ( 4.12.23).
  2. 04/04/2019#5339756
    Cancelaciones de oficio de nombramientos
    BERADE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CARAZO CARAZO BERNABE. Datos registrales. T 22351 , F 183, S 8, H B 36762, I/A 8 N (25.03.19).
  3. 02/04/2019#5335820
    Nombramientos
    BERADE SA. Nombramientos. ADM.UNICO: CARAZO CARAZO BERNABE. Datos registrales. T 22351 , F 184, S 8, H B 36762, I/A 10 (25.03.19).
  4. 02/04/2018#4817532
    Nombramientos
    BERADE SA. Nombramientos. APODERAD.SOL: CARAZO FRANQUESA BERNABE. Datos registrales. T 22351 , F 183, S 8, H B 36762, I/A 9 (21.03.18).
  5. 13/08/2013#2412410
    Nombramientos
    BERADE SA. Nombramientos. ADM.UNICO: CARAZO CARAZO BERNABE. Datos registrales. T 22351 , F 183, S 8, H B 36762, I/A 8 ( 6.08.13).

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 addressESCUELAS PIAS 7, BARCELONA
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