BERMEJO-PARLA SA

Hoja M318894· NIF A83484261

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Bermejo Bermejo Juana

Legal information

Legal information for BERMEJO-PARLA SA

NIF
Hoja registral
IRUS1000269920160
Legal formSociedad Anónima (SA)
LocalityParla
Phone
Register referenceTomo 18384 · Folio 90 · Hoja M318894
StatusVigente

Activity

BERMEJO-PARLA SA is a Sociedad Anónima (SA) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 5 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERMEJO-PARLA SABermejo Bermejo JuanaBermejo Bermejo JuanaASPARLA SLASPARLA SL

Registered actos

  1. ReeleccionesPublished 05/04/2023· Registered 29/03/2023· I/A 7
  2. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 6
  3. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 5
  4. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 5
  5. Ceses/DimisionesPublished 13/11/2013· Registered 31/10/2013· I/A 4
  6. NombramientosPublished 13/11/2013· Registered 31/10/2013· I/A 4
  7. Modificaciones estatutariasPublished 13/11/2013· Registered 31/10/2013· I/A 4
  8. Ceses/DimisionesPublished 11/03/2009· Registered 25/02/2009· I/A 3
  9. NombramientosPublished 11/03/2009· Registered 25/02/2009· I/A 3
  10. ReeleccionesPublished 11/03/2009· Registered 25/02/2009· I/A 3

Changes

  1. 13/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2023#7474607
    Reelecciones
    BERMEJO-PARLA SA. Reelecciones. Adm. Unico: BERMEJO BERMEJO JUANA. Datos registrales. T 18384 , F 90, S 8, H M 318894, I/A 7 (29.03.23).
  2. 16/07/2018#4967463
    Nombramientos
    BERMEJO-PARLA SA. Nombramientos. Apoderado: GARCIA HERRERO EDELMIRO. Datos registrales. T 18384 , F 89, S 8, H M 318894, I/A 6 ( 6.07.18).
  3. 05/12/2016#4139655
    Ceses/DimisionesNombramientos
    BERMEJO-PARLA SA. Ceses/Dimisiones. Adm. Unico: GARCIA HERRERO EDELMIRO. Nombramientos. Adm. Unico: BERMEJO BERMEJO JUANA. Datos registrales. T 18384 , F 89, S 8, H M 318894, I/A 5 (23.11.16).
  4. 13/11/2013#2534591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERMEJO-PARLA SA. Ceses/Dimisiones. Consejero: GARCIA HERRERO EDELMIRO. Presidente: GARCIA HERRERO EDELMIRO. Consejero: LOPEZ BELLO CARMEN;BERMEJO BERMEJO PEDRO;BERMEJO BERMEJO JUANA. Vicesecret.: BERMEJO BERMEJO JUANA. Consejero: FRANCO OSTOLAZA SAG…
  5. 11/03/2009#114675
    Ceses/DimisionesNombramientosReelecciones
    BERMEJO-PARLA SA. Ceses/Dimisiones. Secretario: LOPEZ BELLO CARMEN. Vicepresid.: BERMEJO BERMEJO PEDRO. Nombramientos. Vicepresid.: LOPEZ BELLO CARMEN. Secretario: BERMEJO BERMEJO PEDRO. Reelecciones. Consejero: GARCIA HERRERO EDELMIRO. Presidente: G…

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 addressCALLE REAL NUMERO 64, MADRID, PARLA
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 menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector