BERJUN SL

Hoja PO9787· NIF B36194314

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernardez Juncal Jesus

Legal information

Legal information for BERJUN SL

NIF
Hoja registral
IRUS1000090133643
Legal formSociedad Limitada (SL)
Register referenceTomo 1326 · Folio 14 · Hoja PO9787
StatusVigente

Activity

BERJUN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 3 July 2009 to 21 February 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BERJUN SLBernardez Juncal JesusBernardez Juncal Jes…ESTACION DE SERVICIO RANDE SLESTACION DE SERVICIO…ILLA DO SANTO, SOCIEDAD LIMITADAILLA DO SANTO, SOCIE…ROMA Y COMPOSTELA SLROMA Y COMPOSTELA SLPENEDO MAR SLPENEDO MAR SLRUA PRINCIPE 4 SLRUA PRINCIPE 4 SLGRAN GARAJE COMPOSTELA SLGRAN GARAJE COMPOSTE…

Registered actos

  1. Escisión parcialPublished 21/02/2014· Registered 12/02/2014· I/A 7
  2. Ceses/DimisionesPublished 05/09/2011· Registered 24/08/2011· I/A 6
  3. NombramientosPublished 05/09/2011· Registered 24/08/2011· I/A 6
  4. Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 5

Changes

  1. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2014#2683362
    Escisión parcial
    BERJUN SL. Escisión parcial. Sociedades beneficiarias de la escisión: PENEDO MAR SL. Datos registrales. T 1326, L 1326, F 14, S 8, H PO 9787, I/A 7 (12.02.14).
  2. 05/09/2011#1365894
    Ceses/DimisionesNombramientos
    BERJUN SL. Ceses/Dimisiones. Adm. Unico: JUNCAL RUA SOFIA. Nombramientos. Adm. Unico: BERNARDEZ JUNCAL JESUS. Datos registrales. T 1326, L 1326, F 14, S 8, H PO 9787, I/A 6 (24.08.11).
  3. 03/07/2009#290568
    Modificaciones estatutarias
    BERJUN SL. Modificaciones estatutarias. Artículo 6.- ADMINISTRACION.- La Administración de la sociedad corresponderá a uno o más Administradores Individuales con un máximo de tres. En el supuesto de Administrador único, a él le corresponderá la Admin…

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 addressMONTERO RIOS, 47, PONTEVEDRA, BUEU
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 — CNAE 6812 — are listed together.

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