BERNA DIEGO SL

Hoja A25944· NIF B03923653

Struck off · 26/12/2023Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BERNA DIEGO SL

NIF
Hoja registral
IRUS1000140214122
Legal formSociedad Limitada (SL)
LocalityAlmoradí
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3914 · Folio 131 · Hoja A25944
StatusExtinguida

Activity

BERNA DIEGO SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 19 November 2012 to 26 December 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BERNA DIEGO SLBerna Diego CandidoBerna Diego CandidoBerna Diego Victor FranciscoBerna Diego Victor F…CENTRO DE NEGOCIOS AQ15 SLCENTRO DE NEGOCIOS A…REHABITACULO CONSTRUCCIONES INTEGRALES SLREHABITACULO CONSTRU…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 8
  2. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 8
  3. DisoluciónPublished 26/12/2023· Registered 18/12/2023· I/A 8
  4. ExtinciónPublished 26/12/2023· Registered 18/12/2023· I/A 8
  5. Cambio de domicilio socialPublished 28/01/2016· Registered 21/01/2016· I/A 7
  6. Modificaciones estatutariasPublished 19/11/2012· Registered 07/11/2012· I/A 6

Changes

  1. 26/12/2023Disolución
  2. 26/12/2023Extinción
  3. 28/01/2016Cambio de domicilio social

    C/ PORTUGAL 10-A - POLIGONO INDUSTRIAL LAS MAROMA (ALMORADI)

  4. 19/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7854608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BERNA DIEGO SL. Ceses/Dimisiones. Liquidador M: BERNA DIEGO VICTOR FRANCISCO;BERNA DIEGO CANDIDO. Adm. Unico: BERNA DIEGO CANDIDO. Nombramientos. Liquidador M: BERNA DIEGO CANDIDO;BERNA DIEGO VICTOR FRANCISCO. Disolución. Voluntaria. Extinción. Datos…
  2. 28/01/2016#3684124
    Cambio de domicilio social
    BERNA DIEGO SL. Cambio de domicilio social. C/ PORTUGAL 10-A - POLIGONO INDUSTRIAL LAS MAROMA (ALMORADI). Datos registrales. T 1684 , F 114, S 8, H A 25944, I/A 7 (21.01.16).
  3. 19/11/2012#1987541
    Modificaciones estatutarias
    BERNA DIEGO SL. Modificaciones estatutarias. Artículo 13º. Retribución órgano de adminsitración.. Datos registrales. T 1684 , F 114, S 8, H A 25944, I/A 6 ( 7.11.12).

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/ PORTUGAL 10-A - POLIGONO INDUSTRIAL LAS MAROMA (ALMORADI), Almoradí, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector