BERARDI BUSINESS SA

Hoja CC11864· NIF A98268659

VigenteCáceres
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Frances Sanchez Emerita

Legal information

Legal information for BERARDI BUSINESS SA

NIF
Hoja registral
IRUS1000001025120
Legal formSociedad Anónima (SA)
LocalityCáceres
Register referenceTomo 851 · Folio 104 · Hoja CC11864
StatusVigente

Activity

BERARDI BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 4 filings for this company, from 15 November 2010 to 6 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERARDI BUSINESS SAFrances Sanchez EmeritaFrances Sanchez Emer…GRUPO EMPRESARIAL TALAVERANO SLGRUPO EMPRESARIAL TA…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 4
  2. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 4
  3. ReeleccionesPublished 21/04/2021· Registered 12/04/2021· I/A 3
  4. Cambio de domicilio socialPublished 15/11/2010· Registered 27/10/2010· I/A 2

Changes

  1. 15/11/2010Cambio de domicilio social

    C/ ISLAS CANARIAS 2 Bl.2 6 A (CACERES)

Timeline (BORME)

  1. 06/06/2024#8111503
    Ceses/DimisionesNombramientos
    BERARDI BUSINESS SA. Ceses/Dimisiones. Adm. Unico: GARCIA BERNABEU ARTURO. Nombramientos. Adm. Unico: FRANCES SANCHEZ EMERITA. Datos registrales. S 8 , H CC 11864, I/A 4 (30.05.24).
  2. 21/04/2021#6366862
    Reelecciones
    BERARDI BUSINESS SA. Reelecciones. Adm. Unico: GARCIA BERNABEU ARTURO. Datos registrales. T 851, L 678, F 104, S 8, H CC 11864, I/A 3 (12.04.21).
  3. 15/11/2010#944419
    Cambio de domicilio social
    BERARDI BUSINESS SA. Cambio de domicilio social. C/ ISLAS CANARIAS 2 Bl.2 6 A (CACERES). Datos registrales. T 851, L 678, F 104, S 8, H CC 11864, I/A 2 (27.10.10).

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 addressC/ ISLAS CANARIAS 2 Bl.2 6 A (CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province