BERNA & CARBO SL

Hoja GI32615· NIF B17754284

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
David Carbo Fuste, Carbo Fuste Albert, Sonia Carbo Viñolas

Legal information

Legal information for BERNA & CARBO SL

NIF
Hoja registral
IRUS1000213550142
Legal formSociedad Limitada (SL)
Register referenceTomo 1964 · Folio 41 · Hoja GI32615
StatusVigente

Activity

BERNA & CARBO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 25 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • David Carbo Fuste
    PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. Y Solidario
    Since 24/05/2011
  • Carbo Fuste Albert
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. Y Solidario
    Since 24/05/2011
  • Sonia Carbo Viñolas
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 16/05/2011

Former

Directors network map

8 nodes Person Company
BERNA & CARBO SLCarbo Fuste AlbertCarbo Fuste AlbertCarbo Fuste DavidCarbo Fuste DavidSonia Carbo ViñolasSonia Carbo ViñolasPERFORACIONS SACOT SOCIEDAD LIMITADAPERFORACIONS SACOT S…SISTEMAS DE PESAJE SOCIEDAD ANONIMASISTEMAS DE PESAJE S…PLASTICS LA SELVA SOCIEDAD LIMITADAPLASTICS LA SELVA SO…INDUSTRIAS PLASTICAS CASSA SOCIEDAD ANONIMAINDUSTRIAS PLASTICAS…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 3
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 3
  3. ReeleccionesPublished 25/05/2021· Registered 18/05/2021· I/A 3
  4. Ceses/DimisionesPublished 24/05/2011· Registered 16/05/2011· I/A 2
  5. NombramientosPublished 24/05/2011· Registered 16/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 24/05/2011· Registered 16/05/2011· I/A 2

Changes

  1. 24/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2021#6435917
    Ceses/DimisionesNombramientosReelecciones
    BERNA & CARBO SL. Ceses/Dimisiones. Co.De.Ma.So: SONIA CARBO VIÑOLAS;ALBERT CARBO FUSTE;DAVID CARBO FUSTE. Nombramientos. Co.De.Ma.So: SONIA CARBO VIÑOLAS;DAVID CARBO FUSTE;ALBERT CARBO FUSTE. Reelecciones. Consejero: DAVID CARBO FUSTE. Presidente: D…
  2. 24/05/2011#1225374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNA & CARBO SL. Ceses/Dimisiones. Adm. Solid.: JORDI BERNATALLADA PLA;SONIA CARBO VIÑOLAS. Nombramientos. Consejero: DAVID CARBO FUSTE. Presidente: DAVID CARBO FUSTE. Consejero: SONIA CARBO VIÑOLAS. Secretario: SONIA CARBO VIÑOLAS. Consejero: ALBER…

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 addressVeïnat de Montroig, 28., GIRONA, CASSA DE LA SELVA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector