BERMEJO Y DIAZ SL
Hoja CA7706· NIF B11686151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Ortega Manuel
Legal information
Legal information for BERMEJO Y DIAZ SL
Activity
BERMEJO Y DIAZ SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 March 2011 to 6 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Ortega ManuelSince 23/02/2011Administrador Único
Former
- Bermejo Parra FranciscoCeased on 23/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Diaz Ortega Manuel100 %
Individual · since 04/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Ortega Manuel100 %
Individual · ultimate beneficial owner · since 04/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2011· Registered 23/02/2011· I/A 4
- Ceses/DimisionesPublished 04/03/2011· Registered 23/02/2011· I/A 4
- NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 4
- Modificaciones estatutariasPublished 04/03/2011· Registered 23/02/2011· I/A 4
- Cambio de domicilio socialPublished 04/03/2011· Registered 23/02/2011· I/A 4
Changes
- 04/03/2011Cambio de domicilio social
BARDA LOS NARANJOS, BLOQUE 2, 5º D (JEREZ DE LA FRONTERA)
- 04/03/2011Declaración de unipersonalidad
DIAZ ORTEGA MANUEL
- 04/03/2011Modificaciones estatutarias
Timeline (BORME)
- 06/06/2019#5430973
BERMEJO Y DIAZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 876 , F 95, S 8, H CA 7706, I/A 4 b (22.08.18).
- 04/03/2011#1104329Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BERMEJO Y DIAZ SL. Declaración de unipersonalidad. Socio único: DIAZ ORTEGA MANUEL. Ceses/Dimisiones. Adm. Solid.: BERMEJO PARRA FRANCISCO;DIAZ ORTEGA MANUEL. Nombramientos. Adm. Unico: DIAZ ORTEGA MANUEL. Modificaciones estatutarias. Cambio del Orga…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.