BERNABELEVA SL

Hoja M313514· NIF B83428789

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Director :
Diez Bulnes Juan Antonio

Legal information

Legal information for BERNABELEVA SL

NIF
Hoja registral
IRUS1000269534369
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18122 · Folio 118 · Hoja M313514
StatusVigente

Activity

BERNABELEVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 26 February 2009 to 29 March 2012, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BERNABELEVA SLDiez Bulnes Juan AntonioDiez Bulnes Juan Ant…COTO DE SANTA QUITERIA SLCOTO DE SANTA QUITER…VEVA BULNES SLVEVA BULNES SLCAFE DE PLATERIAS SLCAFE DE PLATERIAS SLVILLAMIL 32 SLVILLAMIL 32 SLDIEZ BULNES ARQUITECTOS SLDIEZ BULNES ARQUITEC…

Registered actos

  1. Ampliacion del objeto socialPublished 29/03/2012· Registered 20/03/2012· I/A 5
  2. Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 4
  3. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 4
  4. Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 4

Changes

  1. 29/03/2012Ampliación del objeto social

    11.- PRODUCCION, ELABORACION Y COMERCIALIZACION DE VINO Y LICORES. PRODUCCION, ELABORACION Y COMERCIALIZACION DE ACEITES.

  2. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2012#1664111
    Ampliacion del objeto social
    BERNABELEVA SL. Ampliacion del objeto social. 11.- PRODUCCION, ELABORACION Y COMERCIALIZACION DE VINO Y LICORES. PRODUCCION, ELABORACION Y COMERCIALIZACION DE ACEITES. Datos registrales. T 18122 , F 118, S 8, H M 313514, I/A 5 (20.03.12).
  2. 26/02/2009#92596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNABELEVA SL. Ceses/Dimisiones. Adm. Mancom.: MATALLANA BULNES SANTIAGO;DIEZ BULNES JUAN ANTONIO. Nombramientos. Adm. Unico: DIEZ BULNES JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …

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 ALFONSO XI, NUMERO 7, LOCAL 8 I, MADRID
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector